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

Mirs Carolyn Nevinson

    Related profiles found in government register
  • Mirs Carolyn Nevinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 1
  • Mrs Carolyn Nevinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

      IIF 2

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 3

    • Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 4 IIF 5 IIF 6

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 12

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 17 IIF 18

    • James House, Stonecross Business Park, 5 Yew Tree Way, Warrington, WA3 3JD, England

      IIF 19

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 20 IIF 21
  • Carolyn Nevinson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 22
  • Nevinson, Carolyn
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 23

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • James House, Stonecross Business Park, 5 Yew Tree Way, Warrington, WA3 3JD, England

      IIF 31

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 32
  • Nevinson, Carolyn
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 33
  • Nevinson, Carolyn
    British customer services director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 34
  • Nevinson, Carolyn
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nevinson, Carolyn
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 49
  • Nevinson, Carolyn
    British

    Registered addresses and corresponding companies

    • The Brambles 5 Radley Lane, Houghton Green, Warrington, Cheshire, WA2 0TB

      IIF 50 IIF 51

    • The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY

      IIF 52 IIF 53
  • Nevinson, Carolyn

    Registered addresses and corresponding companies

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    BROOKSON FINANCIAL SERVICES LIMITED - 2001-01-12
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 34 - director → ME
  • 3
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 4
    James House Stonecross Business Park, 5 Yew Tree Way, Warrington, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,802,550 GBP2024-04-05
    Officer
    2009-05-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-03-20 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 32 - director → ME
  • 8
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ dissolved
    IIF 47 - director → ME
    2008-02-04 ~ dissolved
    IIF 53 - secretary → ME
Ceased 23
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 29 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 1 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 26 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-03-26
    IIF 13 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 25 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-03-26
    IIF 15 - Has significant influence or control → OE
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 24 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 16 - Has significant influence or control → OE
  • 5
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2019-03-24
    IIF 27 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-03-26
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2019-03-24
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 5 - Has significant influence or control → OE
  • 7
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2017-09-13 ~ 2019-03-24
    IIF 30 - director → ME
  • 8
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 11 - Has significant influence or control → OE
  • 9
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-23 ~ 2019-03-24
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 4 - Has significant influence or control → OE
  • 10
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 44 - director → ME
    2012-08-01 ~ 2014-12-18
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 17 - Has significant influence or control → OE
  • 11
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    1998-07-06 ~ 2019-03-24
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 18 - Has significant influence or control → OE
  • 12
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-04-27 ~ 2019-03-24
    IIF 37 - director → ME
    2001-04-27 ~ 2008-07-22
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 7 - Has significant influence or control → OE
  • 13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 9 - Has significant influence or control → OE
  • 14
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 41 - director → ME
  • 15
    BROOKSON DIRECTORS LIMITED - 2014-12-03
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2003-05-15
    IIF 50 - secretary → ME
  • 16
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2019-03-24
    IIF 23 - director → ME
    Person with significant control
    2018-01-09 ~ 2019-03-26
    IIF 12 - Has significant influence or control → OE
  • 17
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-04 ~ 2019-03-24
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 10 - Has significant influence or control → OE
  • 18
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Officer
    2012-12-12 ~ 2019-03-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 8 - Has significant influence or control → OE
  • 19
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 6 - Has significant influence or control → OE
  • 20
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 3 - Has significant influence or control → OE
  • 21
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 2 - Has significant influence or control → OE
  • 22
    BROOKSON SECRETARY LIMITED - 2015-03-04
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2003-05-15
    IIF 51 - secretary → ME
  • 23
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.