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 Philip Hawthorne
- 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 1 IIF 2 IIF 314, Stromness Close, Fearnhead, Warrington, WA2 0TF
IIF 421, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 521, Victoria Avenue, Wigan, WN6 7AN, England
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 16 IIF 17 IIF 1814, Stromness Close, Fearnhead, Warrington, Cheshire, WA2 0TF
IIF 1914, Stromness Close, Fearnhead, Warrington, WA2 0TF, England
IIF 2021, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 2121, Victoria Avenue, Wigan, WN6 7AN, England
IIF 22 IIF 23 IIF 24 (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 31
- 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 1957Registered addresses and corresponding companies
Hawthorne, Philip
11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 45 IIF 46 IIF 47 (more)(less)19 Manor House, 338 Wigan Lane, Wigan, WN1 2RE
IIF 49
- British company director born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
20 Pilgrims Way, Standish, Wigan, WN6 0AJ
IIF 5011 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 51 IIF 52 IIF 53 (more)(less)
- British director born in December 1957Registered addresses and corresponding companies
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 60
- British managing directorRegistered addresses and corresponding companies
Hawthorne, Philip
9 Brookfield, Parbold, Wigan, Lancashire, WN8 7JJ
IIF 61
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 59 - Secretary → ME - 2
- 3
BOXX GLOBAL LIMITED
1690808421 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 45 - Director → ME - 5
CARELOVELEARNCHILDCARE LIMITED
11921646Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 47 - 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 56 - Director → ME2000-04-06 ~ 2004-06-30IIF 58 - 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 52 - 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 51 - 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 55 - Director → ME - 11
FILM MILL PRODUCTIONS LTD
1626082421 Victoria Avenue, Wigan, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 41 - Director → ME2013-09-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 54 - Director → ME1992-03-05 ~ 1992-09-21IIF 60 - Secretary → ME - 14
IQUONIC PROPERTY LIMITED
1653690521 Victoria Avenue, Wigan, EnglandDissolved Corporate (1 parent)Officer2025-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-06-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
IQUONIC TRADING LIMITED
1653693021 Victoria Avenue, Wigan, EnglandDissolved Corporate (2 parents)Officer2025-06-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-06-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
IYAD SUGHAYER LIMITED
1484240221 Victoria Avenue, Wigan, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - 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 46 - 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 40 - Director → ME - 19SPORTS ENVIRONMENTAL LIMITED - 2019-01-147 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ 2024-04-26IIF 36 - Director → MEPerson with significant control2024-04-17 ~ 2024-04-26IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - 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 30 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 24 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 29 - 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 33 - Director → ME2014-02-17 ~ 2014-11-07IIF 42 - Director → ME2013-08-14 ~ 2014-02-10IIF 44 - 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 31 - 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 34 - Director → ME - 26
RACING4BUSINESS LTD
11316993Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 32 - Director → ME - 29
STREET CONSTRUCTION (WIGAN) LIMITED
01204031Dte House, Hollins Lane, Bury, LancashireActive Corporate (13 parents)Officer2000-01-01 ~ 2009-05-06IIF 50 - Director → ME2004-12-31 ~ 2005-07-01IIF 61 - 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 20 - 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 39 - Director → ME - 32
TAILOR MADE INVESTMENT VILLAGES (LAIRG) LIMITED
SC34354616 Hill Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-05-28 ~ 2009-05-06IIF 49 - Director → ME - 33MALONEY LIGHTING LIMITED - 2014-09-2914 Stromness Close, Fearnhead, Warrington, CheshireActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 19 - 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 48 - 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 17 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 57 - Director → ME - 37
TONY CULHANE RACING LTD
14832965243 Heyhouses Lane, Lytham St. Annes, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ 2025-12-31IIF 28 - Director → MEPerson with significant control2023-04-27 ~ 2025-12-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 53 - Director → ME - 39
ZONE PROJECTS LIMITED
1669231321 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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