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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Whitfield
- English born in September 1949
Mr Brian Whitfield
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 1Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 223-25 Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 3 IIF 4 IIF 5 (more)(less)23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom
IIF 755 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 8 IIF 955, Hoghton Street, Southport, PR9 0PG, England
IIF 10
- British born in September 1949
Mr Brian Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 11
- English born in September 1949
Whitfield, Brian
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 12Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 13122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England
IIF 1415a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
IIF 15 IIF 16 IIF 1723-25 Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 18 IIF 19 IIF 20 (more)(less)23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom
IIF 22Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, England
IIF 23 IIF 24 IIF 25 (more)(less)North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 2855 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 29 IIF 305, Kenyon Road, Wigan, Lancashire, WN1 2DH, England
IIF 3180, Market Street, Wigan, Lancashire, WN1 1HX
IIF 32
- English Registered addresses and corresponding companies
Whitfield, Brian
- British born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companies121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 57
- British Registered addresses and corresponding companies
Whitfield, Brian
Related profiles found in government register
Offspring entities and appointments
43
- 1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (12 parents)Officer2002-06-11 ~ 2006-07-20IIF 36 - Secretary → ME - 2
55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
05495883Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2005-06-30 ~ 2010-02-16IIF 17 - Director → ME2005-06-30 ~ 2010-03-24IIF 41 - Secretary → ME - 3
- 4
APEX BUSINESS PRODUCTS LIMITED
02352132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08
Dissolved on 2014-04-218 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1994-03-29 ~ 1996-02-01IIF 39 - Secretary → ME - 5
BARCLAY PLACE RESIDENTS MANAGEMENT COMPANY LTD
1266463123-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Officer2013-06-18 ~ nowIIF 28 - Director → ME - 7
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Due to be dissolved on 2025-05-12 during the appointment or period of control40 Rodney Street, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2005-06-30 ~ dissolvedIIF 50 - Secretary → ME - 8CALDERSTONES HOMES LIMITED - now
ROBERTS (PROPERTIES) LIMITED
- 2004-03-15 0442017241 St Thomas's Road, Chorley, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-04-18 ~ 2003-01-31IIF 44 - Secretary → ME - 9
CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
02637384Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (14 parents)Officer1991-08-13 ~ 1995-01-24IIF 53 - Secretary → ME - 10
CRONTON ROAD RESIDENTS LIMITED
126460079b Hoghton Street, Philip T Jones & Partners Ltd, Southport, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
FORMBY LAW LIMITED
11814144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24 during the appointment or period of control3rd Floor, Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2019-02-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 12
FORMBY M.O.T. AND SERVICE CENTRE LIMITED
0237458755 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)Officer1994-01-22 ~ nowIIF 56 - Secretary → ME - 13
HANDFIELD LIMITED
0214640955 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (3 parents)Officer(before 1989-11-09) ~ nowIIF 29 - Director → ME(before 1992-03-01) ~ nowIIF 55 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14HEARTS CLUB LIMITED - now
JEAN GRAHAM SALONS HOLDINGS LIMITED
- 2008-05-01 05069789Peel House, Upper South View, Farnham, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-10 ~ 2004-11-02IIF 52 - Secretary → ME - 15
HERCULANEUM QUAY LIMITED
08498919122 South Road Waterloo, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)Officer2013-04-22 ~ 2014-04-02IIF 14 - Director → ME - 16
JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED
1112410723-25 Elbow Lane, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
JOHN MOLYNEUX VC CLOSE MANAGEMENT CO LTD
1112374823-25 Elbow Lane, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
KINDERWORLD LIMITED
0309458255 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (12 parents)Officer1995-08-23 ~ nowIIF 40 - Secretary → ME - 19
MONTAGU MEWS MANAGEMENT COMPANY LIMITED
02333906Anthony James , 35-37 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (10 parents)Officer(before 1991-01-10) ~ 1998-05-15IIF 15 - Director → ME(before 1991-01-10) ~ 1998-05-15IIF 37 - Secretary → ME - 20
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Officer2003-03-28 ~ 2006-06-16IIF 51 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of controlNATIONWIDE CARAVAN RENTALS LIMITED - 1996-02-02C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (13 parents)Officer1998-01-06 ~ nowIIF 54 - Secretary → ME - 22NORCOTE LODGE MANAGEMENT COMPANY LIMITED - now
LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED
- 1995-03-13 018905352 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, EnglandActive Corporate (18 parents)Officer(before 1991-08-23) ~ 1992-11-19IIF 16 - Director → ME(before 1991-08-23) ~ 1992-11-19IIF 38 - Secretary → ME - 23
OLD SCHOOL GARDENS RESIDENTS LIMITED
- 2020-06-12 1266444223-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 24OMNICELL LIMITED - nowMTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
MTS PACKAGING SYSTEMS INTERNATIONAL LTD
- 2004-10-21 04562981714 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (27 parents, 1 offspring)Officer2002-10-15 ~ 2003-04-15IIF 45 - Secretary → ME - 25
PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
1266447755 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2020-06-11 ~ 2022-04-04IIF 18 - Director → MEPerson with significant control2020-06-11 ~ 2022-04-04IIF 4 - Has significant influence or control → OE - 26
PRITCHARD ACCOMMODATION LTD
0995794427 Poplar Road, Wrexham, Clwyd, WalesActive Corporate (2 parents, 1 offspring)Officer2026-06-15 ~ nowIIF 24 - Director → ME - 27
PRITCHARD PROPERTY (LLOYDS) LTD
0991184627 Poplar Road, Wrexham, ClwydActive Corporate (2 parents)Officer2026-06-15 ~ nowIIF 26 - Director → ME - 28
PRITCHARD PROPERTY (PARAGON) LTD
1000319451 Hampden Road, Wrexham, Clwyd, WalesActive Corporate (2 parents)Officer2026-06-15 ~ nowIIF 25 - Director → ME - 29ALPHAMAT LIMITED - 1999-07-14116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2001-07-06 ~ 2006-06-16IIF 47 - Secretary → ME
- 30RX LOGISTICS LIMITED - 2002-06-203 Pall Mall, Billinge End Road Pleasington, Blackburn, LancashireDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 34 - Secretary → ME
- 31
SAPPHIRE HOMES (NORTH) LIMITED
0804610980 Market Street, Wigan, LancashireActive Corporate (5 parents)Officer2016-04-01 ~ 2017-08-01IIF 32 - Director → ME2012-08-01 ~ 2014-08-01IIF 31 - Director → ME - 32
SHERRAN PROPERTIES LIMITED
05355700122 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 33 - Secretary → ME - 33
SMALLBROOK LANE MANAGEMENT COMPANY LTD
10780373121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 34
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Officer2001-03-22 ~ 2006-06-16IIF 43 - Secretary → ME1995-05-05 ~ 1996-02-01IIF 48 - Secretary → ME - 35
T R B ESTATES (LIVERPOOL) LIMITED
02782643Insolvency (Case 8) Creditors voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2019-12-163rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (27 parents, 3 offsprings)Officer1995-12-21 ~ 2012-08-02IIF 58 - Secretary → ME - 36TASK (NW) LTD. - now
WILLOWDALE DEVELOPMENTS LIMITED
- 2011-09-30 03787510Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, MerseysideDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-10-14IIF 49 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-03-06 during the appointment or period of control
Administration ended on 2010-02-18 during the appointment or period of controlThe Odl Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 46 - Secretary → ME - 38
ULTIMATE HOMES LIMITED
04248536116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2001-07-09 ~ 2006-06-16IIF 59 - Secretary → ME - 39
UNISTAY (ISLAND GREEN) LTD
0747056927 Poplar Road, Wrexham, ClwydActive Corporate (3 parents)Officer2026-06-15 ~ nowIIF 23 - Director → ME - 40UNISTAY (WOODTHORPE HALL) LTD - 2012-02-0127 Poplar Road, Wrexham, ClwydActive Corporate (3 parents)Officer2026-06-15 ~ nowIIF 27 - Director → ME
- 41
WAVERTREE BUSINESS SERVICES LIMITED
04301111Cyfraith Jrl Law, Bank Buildings, Llanrwst, ConwyDissolved Corporate (6 parents)Officer2001-10-09 ~ 2009-12-16IIF 42 - Secretary → ME - 42
WHITFIELD LEGAL CONSULTANCY LIMITED
15412713Elm Lodge, Elbow Lane, Formby, Merseyside, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43
WHITFIELDS SOLICITORS LIMITED
- 2019-06-26 0714917355 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.