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
Whitfield, Brian
- British born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 1121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 2North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 355 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 4 IIF 55, Kenyon Road, Wigan, Lancashire, WN1 2DH, England
IIF 680, Market Street, Wigan, Lancashire, WN1 1HX
IIF 7
- British solicitor born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - English solicitor born in September 1949
Whitfield, Brian
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 17
- British born in September 1949
Mr Brian Whitfield
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 18121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 1923-25 Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 20 IIF 21 IIF 22 (more)(less)23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom
IIF 2455 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 25 IIF 2655, Hoghton Street, Southport, PR9 0PG, England
IIF 27
- British Registered addresses and corresponding companies
Whitfield, Brian
15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
IIF 28 IIF 29 IIF 30 (more)(less)Marion House 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB
IIF 34 IIF 3555 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 3655, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 37
- British solicitorRegistered addresses and corresponding companies
Whitfield, Brian
15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
IIF 38 IIF 39 IIF 40 (more)(less)
- English born in September 1949
Mr Brian Whitfield
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
38
- 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 41 - 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 11 - Director → ME2005-06-30 ~ 2010-03-24IIF 43 - 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 30 - Secretary → ME - 5
BARCLAY PLACE RESIDENTS MANAGEMENT COMPANY LTD
1266463123-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 22 - 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 3 - 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 51 - 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 45 - 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 32 - Secretary → ME - 10
CRONTON ROAD RESIDENTS LIMITED
126460079b Hoghton Street, Philip T Jones & Partners Ltd, Southport, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 54 - 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 27 - 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 37 - Secretary → ME - 13
HANDFIELD LIMITED
0214640955 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (3 parents)Officer(before 1989-11-09) ~ nowIIF 4 - Director → ME(before 1992-03-01) ~ nowIIF 36 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 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 53 - Secretary → ME - 15
HERCULANEUM QUAY LIMITED
08498919122 South Road Waterloo, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)Officer2013-04-22 ~ 2014-04-02IIF 8 - Director → ME - 16
JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED
1112410723-25 Elbow Lane, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 15 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
KINDERWORLD LIMITED
0309458255 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (12 parents)Officer1995-08-23 ~ nowIIF 42 - 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 9 - Director → ME(before 1991-01-10) ~ 1998-05-15IIF 28 - Secretary → ME - 20
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Officer2003-03-28 ~ 2006-06-16IIF 52 - 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 33 - 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 10 - Director → ME(before 1991-08-23) ~ 1992-11-19IIF 29 - 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 13 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 20 - 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 46 - Secretary → ME - 25
PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
1266447755 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2020-06-11 ~ 2022-04-04IIF 12 - Director → MEPerson with significant control2020-06-11 ~ 2022-04-04IIF 21 - Has significant influence or control → OE - 26ALPHAMAT LIMITED - 1999-07-14116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2001-07-06 ~ 2006-06-16IIF 48 - Secretary → ME
- 27RX LOGISTICS LIMITED - 2002-06-203 Pall Mall, Billinge End Road Pleasington, Blackburn, LancashireDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 39 - Secretary → ME
- 28
SAPPHIRE HOMES (NORTH) LIMITED
0804610980 Market Street, Wigan, LancashireActive Corporate (5 parents)Officer2012-08-01 ~ 2014-08-01IIF 6 - Director → ME2016-04-01 ~ 2017-08-01IIF 7 - Director → ME - 29
SHERRAN PROPERTIES LIMITED
05355700122 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2005-04-12 ~ dissolvedIIF 38 - Secretary → ME - 30
SMALLBROOK LANE MANAGEMENT COMPANY LTD
10780373121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 31
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Officer2001-03-22 ~ 2006-06-16IIF 44 - Secretary → ME1995-05-05 ~ 1996-02-01IIF 49 - Secretary → ME - 32
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 34 - Secretary → ME - 33TASK (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 50 - Secretary → ME - 34
TECHNICAL COLOUR SUPPLIES LIMITED
05843682Insolvency (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 (3 parents)Officer2006-06-29 ~ dissolvedIIF 47 - Secretary → ME - 35
ULTIMATE HOMES LIMITED
04248536116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2001-07-09 ~ 2006-06-16IIF 35 - Secretary → ME - 36
WAVERTREE BUSINESS SERVICES LIMITED
04301111Cyfraith Jrl Law, Bank Buildings, Llanrwst, ConwyDissolved Corporate (1 parent)Officer2001-10-09 ~ 2009-12-16IIF 31 - Secretary → ME - 37
WHITFIELD LEGAL CONSULTANCY LIMITED
15412713Elm Lodge, Elbow Lane, Formby, Merseyside, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 38
WHITFIELDS SOLICITORS LIMITED
- 2019-06-26 0714917355 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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