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 Philip John Dearden

    Related profiles found in government register
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 1

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 2

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 3
  • Dearden, Philip John
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 4

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 5

    • 3 Milton Court, Horsfield Way, Bredbury Ind Park Bredbury, Stockport Cheshire, SK6 2TD

      IIF 6

    • 3, Hardman Street, Springfields, Manchester, M3 3HF

      IIF 7

    • Grafton House, Haigh Avenue, Whitehall Industrial Estate, Stockport, Cheshire, SK4 1NU

      IIF 8

    • Unit 2 Milton Court, Bredbury Park Indust, Bredbury, Stockport, Cheshire, SK6 2TD

      IIF 9

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 10

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport Cheshire, SK4 1NU

      IIF 11

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 12
  • Dearden, Philip John
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 13
  • Dearden, Philip John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 14

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, England

      IIF 15

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 16
  • Dearden, Philip John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1NU, England

      IIF 17
  • Dearden, Philip John
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 18
  • Dearden, Philip John
    British management accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 81, King Street, Knutsford, WA16 6DX, England

      IIF 19 IIF 20 IIF 21

    • Gusto Restaurants, 81 King Street, Knutsford, WA16 6DX, England

      IIF 22
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 23 IIF 24
  • Buckley, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SR

      IIF 25

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 26
  • Buckley, Kenneth
    British divisional director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 27
  • Buckley, Kenneth
    British hotelier born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 28
  • Buckley, Kenneth
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Kenneth John
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, WA4 5HY, England

      IIF 32
  • Buckley, Kenneth John
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 33

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 34

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 35
  • Buckley, Kenneth John
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, Cheshire, WA4 5HY

      IIF 36

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 37
  • Dearden, Philip John
    British director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 38 IIF 39
  • Dearden, Philip John
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 40 IIF 41
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 42
  • Dearden, Philip John
    British accountant

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 43

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 44

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 45
  • Dearden, Philip John
    British company director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 46 IIF 47
  • Dearden, Philip John
    British director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 48

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 49
  • Dearden, Philip John
    British finance director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 50

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 51
  • Dearden, Philip John
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 52
  • Dearden, Philip

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 53

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 54
  • Deardon, Philip

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 17 - director → ME
  • 2
    Gusto Restaurants, 81 King Street, Knutsford, England
    Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 22 - director → ME
  • 3
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 19 - director → ME
  • 4
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 20 - director → ME
  • 5
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 21 - director → ME
  • 6
    41 Calderfield Close, Stockton Heath, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -87,894 GBP2024-02-29
    Officer
    2007-02-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    MORRIS AND WRIGLEY LTD - 2022-01-18
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    2023-03-30 ~ dissolved
    IIF 32 - director → ME
  • 9
    BBLSHELFCO 001 LIMITED - 2005-05-18
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,464 GBP2019-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - director → ME
    2010-10-01 ~ dissolved
    IIF 18 - director → ME
    2010-10-01 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 7 - director → ME
  • 12
    GOODISON (WARRINGTON) LIMITED - 2004-04-27
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,372 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 47 - secretary → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 31 - director → ME
    2007-09-27 ~ 2019-12-02
    IIF 49 - secretary → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 30 - director → ME
    2007-05-22 ~ 2019-12-02
    IIF 42 - secretary → ME
  • 4
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 40 - director → ME
    1995-07-17 ~ 1997-07-30
    IIF 51 - secretary → ME
  • 5
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Unit 5 Fifth Avenue, Dukinfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,067,429 GBP2020-12-31
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 6 - director → ME
  • 6
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,579 GBP2019-05-31
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 11 - director → ME
  • 7
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    545,557 GBP2017-12-31
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 12 - director → ME
  • 8
    MAGIMOUNT LIMITED - 1999-07-26
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 9 - director → ME
  • 9
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED - 1996-02-15
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-17
    IIF 41 - director → ME
    1994-06-06 ~ 1995-06-17
    IIF 50 - secretary → ME
  • 10
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 10 - director → ME
  • 11
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 33 - director → ME
  • 12
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 46 - secretary → ME
  • 13
    JCCO 250 LIMITED - 2010-09-23
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,110 GBP2016-12-31
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 8 - director → ME
  • 14
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 39 - director → ME
    1992-05-27 ~ 1993-07-31
    IIF 38 - director → ME
    1994-10-31 ~ 1995-06-27
    IIF 48 - secretary → ME
  • 15
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 26 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 4 - director → ME
    2007-09-24 ~ 2011-01-06
    IIF 43 - secretary → ME
  • 17
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 5 - director → ME
    2007-09-24 ~ 2011-01-06
    IIF 44 - secretary → ME
  • 18
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,286,727 GBP2023-12-31
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 15 - director → ME
  • 19
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 16 - director → ME
    2016-12-08 ~ 2018-04-27
    IIF 54 - secretary → ME
  • 20
    BBLSHELFCO 001 LIMITED - 2005-05-18
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,464 GBP2019-03-31
    Officer
    2012-02-24 ~ 2012-02-24
    IIF 35 - director → ME
    2004-04-14 ~ 2010-10-01
    IIF 37 - director → ME
  • 21
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 27 - director → ME
  • 22
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 28 - director → ME
  • 23
    GOODISON (VCT) LIMITED - 2004-02-17
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 29 - director → ME
    2005-07-04 ~ 2007-08-08
    IIF 45 - secretary → ME
  • 24
    PRIME DOCUMENT LIMITED - 2020-06-01
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Corporate (5 parents)
    Equity (Company account)
    4,652,050 GBP2023-12-31
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 14 - director → ME
    2016-05-06 ~ 2018-04-27
    IIF 55 - secretary → ME

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