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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

Mr Carl Adrian Brian

    Related profiles found in government register
  • Mr Carl Adrian Brian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 1

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 2
  • Brian, Carl Adrian
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 3
  • Brian, Carl Adrian
    British chartered accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10/11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 4

    • icon of address 11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 5 IIF 6 IIF 7

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA

      IIF 9

    • icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire, WA4 3LA

      IIF 10

    • icon of address Interpath Advisory 1, Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 11

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 18 IIF 19

    • icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 20 IIF 21 IIF 22

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA, United Kingdom

      IIF 23

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, WA4 3LA, England

      IIF 24
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 25

    • icon of address Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 26
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 82, Queen Street, Sheffield, S1 2DW, England

      IIF 37
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 38

    • icon of address Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 39 IIF 40 IIF 41

    • icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ, England

      IIF 42
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 3
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MILE AFTER MILE LIMITED - 2007-12-21
    icon of address Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HILLCREST (KNUTSFORD) LIMITED - 2018-03-07
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 26 - Director → ME
  • 10
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 11
    PEELARCH LIMITED - 1999-10-26
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 23 - Director → ME
  • 13
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    icon of address Interpath Advisory 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 14
    WAFTREE LIMITED - 1986-06-26
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225,379 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 13 - Director → ME
  • 15
    GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 16
    HEADCROWN LIMITED - 2007-09-05
    HEADCROWN GROUP PLC - 2023-09-28
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,108,029 GBP2024-09-30
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 15 - Director → ME
  • 18
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 27 - Director → ME
  • 19
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    155,567 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 38 - Director → ME
  • 20
    BROOMCO (3832) LIMITED - 2005-10-31
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 41 - Director → ME
  • 21
    BROOMCO (3860) LIMITED - 2005-10-24
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 39 - Director → ME
  • 22
    BROOMCO (2804) LIMITED - 2002-04-23
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 28 - Director → ME
  • 23
    BROOMCO (2871) LIMITED - 2002-04-30
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,313 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BROOMCO (2787) LIMITED - 2002-02-04
    icon of address 82 Queen Street, Sheffield, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    64,386 GBP2024-09-30
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 37 - Director → ME
  • 26
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 27
    GEE CONSTRUCTION LTD - 2002-06-12
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 28
    GEE GROUP LTD - 2002-06-12
    icon of address 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 29
    DAWNMINI LIMITED - 1988-11-18
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,745 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 16 - Director → ME
  • 30
    EASYFACTOR LIMITED - 1988-11-18
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,279 GBP2024-09-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    icon of address 10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    icon of calendar 2019-01-23 ~ 2020-12-17
    IIF 4 - Director → ME
  • 2
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 33 - Director → ME
  • 3
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2024-11-06
    IIF 42 - Director → ME
  • 4
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    icon of address Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-08-14 ~ 2010-01-29
    IIF 32 - Director → ME
  • 5
    MILE AFTER MILE LIMITED - 2007-12-21
    icon of address Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-29
    IIF 35 - Director → ME
  • 6
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 30 - Director → ME
  • 7
    icon of address C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 36 - Director → ME
  • 8
    icon of address Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 31 - Director → ME
  • 9
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    icon of address Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 34 - Director → ME
  • 10
    PEELARCH LIMITED - 1999-10-26
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.