logo
explain how to read the page

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

Laphan, Colin

    Related profiles found in government register
  • Laphan, Colin
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52 Penny Lane, 48-52 Penny Lane, Mossley Hill, 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 1

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 2 IIF 3

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 4 IIF 5

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6
  • Laphan, Colin
    British ceo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 7 IIF 8

    • C/o 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 9
  • Laphan, Colin
    British chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 10
  • Laphan, Colin
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 11
  • Laphan, Colin
    British general manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Penny Lane, Liverpool, L18 1DG

      IIF 12

    • C/o Matthews Sutton & Co, 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 13

    • Mathews Sutton, 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 14
  • Laphan, Colin
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 15

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 16
  • Laphan, Colin Thomas
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 17
  • Laphan, Colin Thomas
    British ceo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L'institut, 33 Rodick Street, Liverpool, L25 7SL, United Kingdom

      IIF 18
  • Laphan, Colin Thomas
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 19
  • Laphan, Colin Thomas
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 20
  • Mr Colin Laphan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52 Penny Lane, 48-52 Penny Lane, Mossley Hill, 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 21

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 22

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 23 IIF 24

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 25 IIF 26

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 27

    • C/o 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 28 IIF 29

    • C/o 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 30

    • Mathews Sutton, 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 31
  • Mr Colin Thomas Laphan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 32
  • Laphan, Colin

    Registered addresses and corresponding companies

    • C/o 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CHICKEN GEORGE AT ST JOHN'S LIMITED - 2018-01-15
    Mathews Sutton 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-01-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Matthews Sutton, 52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    C/o Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 5
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-25
    Officer
    2019-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    48-52 Penny Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,135 GBP2015-10-31
    Officer
    2014-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    48-52 Penny Lane Penny Lane, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-25
    Officer
    2018-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    THEMAKEUPPEOPLE LIMITED - 2019-10-17
    C/o 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 8 - Director → ME
    2017-07-11 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    C/o 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 7 - Director → ME
    2017-07-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    BEAUTIFY COSMETICS LIMITED - 2014-11-19
    Matthews Sutton & Co Ltd, 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,057 GBP2023-07-25
    Officer
    2019-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    TERAN INVESTMENTS LIMITED - 2014-06-05
    Matthews Sutton & Co Ltd, 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    PEOPLEWORX LIMITED - 2019-10-17
    C/o 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-29
    Officer
    2017-06-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-25
    Officer
    2019-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-25
    Officer
    2019-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    48-52 Penny Lane, Liverpool
    Dissolved Corporate
    Officer
    2015-06-16 ~ 2017-01-01
    IIF 15 - Director → ME
  • 2
    L'institut, 33 Rodick Street, Liverpool, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-13 ~ 2019-01-01
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.