The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian John Whitney

    Related profiles found in government register
  • Mr Brian John Whitney
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY, England

      IIF 1

    • Units 7, & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 2 IIF 3

    • Unit 7, Rhodes Business Park, Silburn Way, Middleton, M24 4NE

      IIF 4

    • Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, M24 4NE, England

      IIF 5

    • Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 6 IIF 7 IIF 8

    • C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 9
  • Whitney, Brian John
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whitney, Brian John
    British operations manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AJ, England

      IIF 21

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 22
  • Whitney, Brian John
    British retired born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY, England

      IIF 23
  • Whitney, Brian
    British operations director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom

      IIF 24
  • Whitney, Brian John
    British retired born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AJ, England

      IIF 25
  • Whitney, Brian
    British

    Registered addresses and corresponding companies

    • 4, Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-09 ~ now
    IIF 25 - director → ME
  • 2
    Charnwood Greendale Lane, Mottram St. Andrew, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -24,488 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Crossall Street, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-07-01 ~ now
    IIF 23 - director → ME
  • 4
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-04 ~ 2023-01-25
    IIF 22 - director → ME
  • 2
    A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
    GENUINE SOLUTIONS LIMITED - 1995-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    18 GBP2021-11-30
    Officer
    2019-01-02 ~ 2021-02-09
    IIF 18 - director → ME
  • 3
    Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2018-05-21
    IIF 2 - Has significant influence or control → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-01-02 ~ 2021-02-09
    IIF 19 - director → ME
  • 5
    Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-03-04 ~ 2021-02-09
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2016-07-01 ~ 2018-05-21
    IIF 4 - Has significant influence or control → OE
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,030 GBP2020-12-31
    Officer
    2019-01-02 ~ 2021-02-09
    IIF 16 - director → ME
  • 8
    Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-10-16 ~ 2021-02-09
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-01-28
    IIF 8 - Has significant influence or control → OE
  • 9
    STAFFORD CHEMICALS LIMITED - 2003-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2019-01-02 ~ 2021-02-09
    IIF 20 - director → ME
  • 10
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    CHANCERETURN LIMITED - 1992-02-10
    Winnington Avenue, Northwich, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,389,286 GBP2023-11-30
    Officer
    1992-01-24 ~ 2021-02-09
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CORPORATEBLUE 116 LIMITED - 2006-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,345,459 GBP2020-12-31
    Officer
    2006-08-31 ~ 2021-02-09
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-08-19 ~ 2021-02-09
    IIF 11 - director → ME
    Person with significant control
    2016-08-09 ~ 2021-01-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 13
    7 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-01-24 ~ 2021-02-09
    IIF 24 - director → ME
  • 14
    C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-08-10 ~ 2021-02-09
    IIF 12 - director → ME
    Person with significant control
    2016-08-10 ~ 2018-05-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 15
    WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
    HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    266,100 GBP2020-12-31
    Officer
    2019-01-02 ~ 2021-02-09
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.