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
Hawthorne, Philip
- British Registered addresses and corresponding companies
Hawthorne, Philip
- British company directorRegistered addresses and corresponding companies
Hawthorne, Philip
11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 3
- British managing directorRegistered addresses and corresponding companies
Hawthorne, Philip
9 Brookfield, Parbold, Wigan, Lancashire, WN8 7JJ
IIF 4
- British born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 5 IIF 6 IIF 7 (more)(less)19 Manor House, 338 Wigan Lane, Wigan, WN1 2RE
IIF 9
- British company director born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
20 Pilgrims Way, Standish, Wigan, WN6 0AJ
IIF 1011 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
- British born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 18 IIF 19 IIF 2014, Stromness Close, Fearnhead, Warrington, Cheshire, WA2 0TF
IIF 2114, Stromness Close, Fearnhead, Warrington, WA2 0TF, England
IIF 2221, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 2321, Victoria Avenue, Wigan, WN6 7AN, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British co director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies2, Farriers Croft, Wigan, Lancashire, WN6 7SH
IIF 33
- British company director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British management consultant born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Philip Hawthorne
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 47 IIF 48 IIF 4914, Stromness Close, Fearnhead, Warrington, WA2 0TF
IIF 5021, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 5121, Victoria Avenue, Wigan, WN6 7AN, England
IIF 52 IIF 53 IIF 54 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1ASHFIELD WEDDINGS LIMITED - now
BARKERS HOTELS & RESTAURANTS LIMITED
- 2017-09-04 03178360DIALMODE (136) LIMITED - 1996-10-17Ashfield House, Ashfield Park Drive, Standish, LancashireActive Corporate (14 parents)Officer2000-04-06 ~ 2001-03-09IIF 2 - Secretary → ME - 2
- 3
BOXX GLOBAL LIMITED
1690808421 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 4
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (13 parents)Officer1996-04-01 ~ 1998-07-31IIF 5 - Director → ME - 5
CARELOVELEARNCHILDCARE LIMITED
11921646Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARLES S. BULLEN STOMACARE LIMITED
03137450Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (14 parents)Officer1996-04-01 ~ 1998-07-31IIF 7 - Director → ME - 7CONCEPT GROUP (WIGAN) LIMITED - now
CONCEPT INTERIOR CONTRACTS LIMITED
- 2017-09-04 01606678CONCEPT CONSTRUCTION LIMITED - 1987-11-19384 Woodhouse Lane, Wigan, Lancashire, United KingdomActive Corporate (10 parents)Officer2001-01-05 ~ 2004-12-31IIF 16 - Director → ME2000-04-06 ~ 2004-06-30IIF 1 - Secretary → ME - 8CUTLERS HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24SHEFFIELD UNITED LIMITED - 2020-09-13SHEFFIELD UNITED PLC - 2014-01-20CONRAD PLC - 1997-01-14CONRAD CONTINENTAL PLC
- 1993-04-19 00396956TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-2882 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer1992-09-23 ~ 1993-03-05IIF 12 - Director → ME - 9
DAVID CONRAD (SALES) LIMITED
00975554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (28 parents)Officer1992-07-31 ~ 1993-03-05IIF 11 - Director → ME - 10ESPLANADE 1 LIMITED - nowBOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
BOBBY CHARLTON ENTERPRISES LTD.
- 1993-09-14 01451582CHARLTON ENTERPRISES LIMITED - 1990-11-08Sheffield United Fc, Bramall Lane, Sheffield, YorkshireDissolved Corporate (32 parents)Officer1992-07-31 ~ 1993-03-05IIF 15 - Director → ME - 11
FILM MILL PRODUCTIONS LTD
1626082421 Victoria Avenue, Wigan, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RESPECT BUILDING SOLUTIONS LIMITED
- 2010-07-29 0706977921 Victoria Avenue, Wigan, EnglandActive Corporate (3 parents)Officer2009-11-08 ~ 2012-08-28IIF 43 - Director → ME2013-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 13
BEFOREFOCUS LIMITED
- 1992-10-02 026875986 Alexandra Road West, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (30 parents)Officer1992-03-05 ~ 1993-03-05IIF 14 - Director → ME1992-03-05 ~ 1992-09-21IIF 3 - Secretary → ME - 14
IQUONIC PROPERTY LIMITED
1653690521 Victoria Avenue, Wigan, EnglandDissolved Corporate (1 parent)Officer2025-06-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-06-23 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 15
IQUONIC TRADING LIMITED
1653693021 Victoria Avenue, Wigan, EnglandDissolved Corporate (2 parents)Officer2025-06-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2025-06-23 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
IYAD SUGHAYER LIMITED
1484240221 Victoria Avenue, Wigan, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OE - 17ARTHUR HENRIQUES LIMITED - 1988-01-25TOP VALUE INDUSTRIES LIMITED - 1985-08-28J. SMEDLEY & COMPANY LIMITED - 1985-06-13Daisy Works, Stockport Road, ManchesterDissolved Corporate (6 parents)Officer1992-01-27 ~ 1993-03-05IIF 6 - Director → ME
- 18
METALFLOOR UK LIMITED
08255239Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-11-26 ~ 2013-02-26IIF 42 - Director → ME - 19SPORTS ENVIRONMENTAL LIMITED - 2019-01-147 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ 2024-04-26IIF 38 - Director → MEPerson with significant control2024-04-17 ~ 2024-04-26IIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OE
- 20
MITRE AND GEORGE INVESTMENTS LTD
1456582321 Victoria Avenue, Wigan, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-03 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PH BLOODSTOCK LTD
1413500214 Stromness Close, Fearnhead, Warrington, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 22SURESAVE ENERGY SOLUTIONS LIMITED - 2022-05-2621 Victoria Avenue, Wigan, EnglandActive Corporate (2 parents)Officer2022-06-26 ~ nowIIF 31 - Director → ME
- 23
PREMIER HIRE NORTH WEST LTD
06882670Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, EnglandActive Corporate (5 parents)Officer2011-02-04 ~ 2011-06-07IIF 35 - Director → ME2014-02-17 ~ 2014-11-07IIF 44 - Director → ME2013-08-14 ~ 2014-02-10IIF 46 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-05 during the appointment or period of control
Dissolved on 2016-02-02 during the appointment or period of controlPRIME DEVELOPEMENTS LIMITED - 2009-04-22Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer2009-06-16 ~ dissolvedIIF 33 - Director → ME - 25
QI HOMES LIMITED
06127732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2018-10-23 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer2007-02-26 ~ dissolvedIIF 36 - Director → ME - 26
RACING4BUSINESS LTD
11316993Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 27
RESPECT HEALTHCARE LIMITED
- 2010-10-13 0706945914 Stromness Close, Fearnhead, WarringtonDissolved Corporate (2 parents)Officer2009-11-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 28
SIGNATURE PROJECTS (NORTH WEST) LIMITED
07124071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2018-03-29Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer2011-10-03 ~ 2011-11-09IIF 34 - Director → ME - 29
STREET CONSTRUCTION (WIGAN) LIMITED
01204031Dte House, Hollins Lane, Bury, LancashireActive Corporate (13 parents)Officer2000-01-01 ~ 2009-05-06IIF 10 - Director → ME2004-12-31 ~ 2005-07-01IIF 4 - Secretary → ME - 30SURESAVE CONSULTANTS LTD - 2023-07-10SURESAVE ENERGY LIMITED - 2018-09-1814 Stromness Close, Fearnhead, Warrington, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 22 - Director → ME
- 31SYMPHONY DEVELOPMENTS LIMITED - now
SIGNATURE'S PREMIER HOMES LIMITED
- 2013-03-18 081255391st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-07-02 ~ 2013-02-08IIF 41 - Director → ME - 32
TAILOR MADE INVESTMENT VILLAGES (LAIRG) LIMITED
SC34354616 Hill Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-05-28 ~ 2009-05-06IIF 9 - Director → ME - 33MALONEY LIGHTING LIMITED - 2014-09-2914 Stromness Close, Fearnhead, Warrington, CheshireActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 21 - Director → ME
- 34
THE BULLEN HEALTHCARE GROUP LIMITED
03137456Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (17 parents, 5 offsprings)Officer1996-04-01 ~ 1998-07-31IIF 8 - Director → ME - 35
THE GOOD RACING CO LIMITED
13889486Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (5 parents)Officer2022-08-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 36
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC032216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-02-2893 George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer1992-07-31 ~ 1993-03-05IIF 17 - Director → ME - 37
TONY CULHANE RACING LTD
14832965243 Heyhouses Lane, Lytham St. Annes, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ 2025-12-31IIF 30 - Director → MEPerson with significant control2023-04-27 ~ 2025-12-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WAKEFIELD SIDINGS LIMITED
0063644335 Vine Street, LondonActive Corporate (11 parents)Officer(before 1992-01-02) ~ 1992-03-04IIF 13 - Director → ME - 39
ZONE PROJECTS LIMITED
1669231321 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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