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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

Dearden, Philip John

    Related profiles found in government register
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Dearden, Philip John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Dearden, Philip John
    British company director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Dearden, Philip John
    British director

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Dearden, Philip John
    British finance director

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Dearden, Philip John
    British director born in April 1960

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Dearden, Philip John
    British finance director born in April 1960

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Dearden, Philip

    Registered addresses and corresponding companies

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, King Street, Knutsford, WA16 6DX, England

      IIF 17 IIF 18

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

      IIF 19

    • icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 20

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

      IIF 21
  • Dearden, Philip John
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 3, Hardman Street, Springfields, Manchester, M3 3HF

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • icon of address Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 30
  • Dearden, Philip John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Dearden, Philip John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Dearden, Philip John
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Deardon, Philip

    Registered addresses and corresponding companies

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

      IIF 36
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Buckley, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Buckley, Kenneth
    British divisional director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Buckley, Kenneth
    British hotelier born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

    • icon of address 4, Dorney Close, Appleton, Warrington, WA4 5HY, England

      IIF 45
  • Buckley, Kenneth John
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Buckley, Kenneth John
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Dorney Close, Appleton, Warrington, Cheshire, WA4 5HY

      IIF 49

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

      IIF 50
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address Gusto Restaurants, 81 King Street, Knutsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 19 - Director → ME
  • 3
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    icon of address 81 King Street, Knutsford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 17 - Director → ME
  • 4
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 20 - Director → ME
  • 5
    SHOO 586 LIMITED - 2014-01-23
    KITE BIDCO LIMITED - 2014-10-09
    icon of address 81 King Street, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 41 Calderfield Close, Stockton Heath, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -87,894 GBP2024-02-29
    Officer
    icon of calendar 2007-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MORRIS AND WRIGLEY LTD - 2022-01-18
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BBLSHELFCO 001 LIMITED - 2005-05-18
    icon of address 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,464 GBP2019-03-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2011-07-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2010-10-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GOODISON (WARRINGTON) LIMITED - 2004-04-27
    icon of address 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,372 GBP2020-03-31
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    BELVOIR FOODS LIMITED - 2022-04-06
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-12 ~ 1995-06-01
    IIF 6 - Secretary → ME
  • 2
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2007-09-27 ~ 2019-12-02
    IIF 44 - Director → ME
    icon of calendar 2007-09-27 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2007-05-22 ~ 2019-12-02
    IIF 43 - Director → ME
    icon of calendar 2007-05-22 ~ 2019-12-02
    IIF 1 - Secretary → ME
  • 4
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    icon of address Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-17 ~ 1997-05-06
    IIF 13 - Director → ME
    icon of calendar 1995-07-17 ~ 1997-07-30
    IIF 10 - Secretary → ME
  • 5
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    icon of address Unit 5 Fifth Avenue, Dukinfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,067,429 GBP2020-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-10
    IIF 24 - Director → ME
  • 6
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    icon of address Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,579 GBP2019-05-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-30
    IIF 29 - Director → ME
  • 7
    icon of address Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    545,557 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-10
    IIF 30 - Director → ME
  • 8
    MAGIMOUNT LIMITED - 1999-07-26
    icon of address 2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-10
    IIF 27 - Director → ME
  • 9
    HAIGH,CASTLE & CO.LIMITED - 1996-02-15
    EDEN VALLEY WATER LIMITED - 2020-09-13
    OXBRIDGE FOODS LIMITED - 2007-01-30
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    icon of address Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-17
    IIF 14 - Director → ME
    icon of calendar 1994-06-06 ~ 1995-06-17
    IIF 9 - Secretary → ME
  • 10
    GB COMPANY VCT LIMITED - 2005-05-18
    icon of address Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2013-04-29
    IIF 28 - Director → ME
  • 11
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-20
    IIF 46 - Director → ME
  • 12
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1995-06-27
    IIF 5 - Secretary → ME
  • 13
    JCCO 250 LIMITED - 2010-09-23
    icon of address 2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129,110 GBP2016-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-10
    IIF 26 - Director → ME
  • 14
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-27 ~ 1993-07-31
    IIF 11 - Director → ME
    icon of calendar 1994-09-07 ~ 1994-10-31
    IIF 12 - Director → ME
    icon of calendar 1994-10-31 ~ 1995-06-27
    IIF 7 - Secretary → ME
  • 15
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2009-09-22
    IIF 39 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-09-24 ~ 2011-01-06
    IIF 22 - Director → ME
    icon of calendar 2007-09-24 ~ 2011-01-06
    IIF 2 - Secretary → ME
  • 17
    REDIVEG LIMITED - 2004-06-15
    icon of address Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-09-24 ~ 2011-01-06
    IIF 23 - Director → ME
    icon of calendar 2007-09-24 ~ 2011-01-06
    IIF 3 - Secretary → ME
  • 18
    icon of address Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,313,109 GBP2024-12-31
    Officer
    icon of calendar 2016-05-06 ~ 2018-04-27
    IIF 32 - Director → ME
  • 19
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED - 2020-06-01
    icon of address Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,955 GBP2024-12-31
    Officer
    icon of calendar 2016-05-06 ~ 2018-04-27
    IIF 31 - Director → ME
    icon of calendar 2016-05-06 ~ 2018-04-27
    IIF 36 - Secretary → ME
  • 20
    icon of address Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-27
    IIF 33 - Director → ME
    icon of calendar 2016-12-08 ~ 2018-04-27
    IIF 16 - Secretary → ME
  • 21
    BBLSHELFCO 001 LIMITED - 2005-05-18
    icon of address 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,464 GBP2019-03-31
    Officer
    icon of calendar 2012-02-24 ~ 2012-02-24
    IIF 48 - Director → ME
    icon of calendar 2004-04-14 ~ 2010-10-01
    IIF 50 - Director → ME
  • 22
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-29 ~ 1999-12-01
    IIF 40 - Director → ME
  • 23
    PENWARNE LIMITED - 1998-07-27
    icon of address Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-23 ~ 2002-04-23
    IIF 41 - Director → ME
  • 24
    GOODISON (VCT) LIMITED - 2004-02-17
    icon of address Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-10 ~ 2007-08-08
    IIF 42 - Director → ME
    icon of calendar 2005-07-04 ~ 2007-08-08
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.