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
Brian, Carl Adrian
- British born in March 1965
Brian, Carl Adrian
Resident in United Kingdom
Registered addresses and corresponding companies15 Newland, Lincoln, LN1 1XG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)26 Theberton Street, London, N1 0QX
IIF 10 IIF 11 IIF 12 (more)(less)C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW
IIF 15 IIF 16Hillcrest, Knutsford Road, Grappenhall, Warrington, WA4 3LA, England
IIF 17
- British chartered accountant born in March 1965
Brian, Carl Adrian
Resident in United Kingdom
Registered addresses and corresponding companies10/11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 1811 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 19 IIF 20 IIF 21 (more)(less)Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA
IIF 23Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire, WA4 3LA
IIF 24Interpath Advisory 1, Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 25Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA
IIF 26 IIF 27 IIF 28Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA, United Kingdom
IIF 29
- British company director born in March 1965
Brian, Carl Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Brian, Carl Adrian
Resident in United Kingdom
Registered addresses and corresponding companies26 Theberton Street, London, N1 0QX
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in March 1965
Mr Carl Adrian Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Brian, Carl Adrian
Resident in France
Registered addresses and corresponding companies - British director born in March 1965
Brian, Carl Adrian
Resident in France
Registered addresses and corresponding companiesManagement Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ, England
IIF 45
- British born in March 1965
Mr Carl Adrian Brian
Resident in France
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1WIGGINS PLANT LIMITED - 1999-10-21C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-0510/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-01-23 ~ 2020-12-17IIF 18 - Director → ME
- 2
AMON LIMITED
0149997815 Newland, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-08-21 ~ nowIIF 4 - Director → ME - 3
BANCROFT INVESTMENTS LIMITED
04230515Hillcrest Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (10 parents)Officer2012-12-17 ~ dissolvedIIF 28 - Director → ME2006-08-15 ~ 2010-01-29IIF 34 - Director → ME - 4Management Suite Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (14 parents)Officer2021-11-16 ~ 2024-11-06IIF 45 - Director → ME
- 5
CARL BRIAN ASSOCIATES LIMITED
0574384626 Theberton Street, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ dissolvedIIF 13 - Director → ME - 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2020-07-31 during the appointment or period of control
Administration ended on 2025-07-31 during the appointment or period of controlCRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31CRUDEN CONSTRUCTION LIMITED - 1978-12-31SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2006-08-15 ~ 2010-01-29IIF 11 - Director → ME2012-12-17 ~ dissolvedIIF 15 - Director → ME - 9
CRUDEN GROUP FSPS HOLDINGS LTD
1068743715 Newland, Lincoln, United KingdomActive Corporate (3 parents)Officer2017-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 10
CRUDEN GROUP LIMITED
02958435Insolvency (Case 1) In administration
Administration started on 2020-07-31 during the appointment or period of control
Administration ended on 2025-07-31 during the appointment or period of controlC/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterDissolved Corporate (16 parents, 7 offsprings)Officer2012-12-10 ~ dissolvedIIF 17 - Director → ME2006-08-15 ~ 2010-01-29IIF 14 - Director → ME - 11
CRUDEN HOMESTYLE LIMITED
04789232Hillcrest Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (9 parents)Officer2006-08-15 ~ 2010-01-29IIF 32 - Director → ME2012-12-17 ~ dissolvedIIF 26 - Director → ME - 12
- 13THERMAL RENDERING LIMITED - 1990-08-20AMONHILL LIMITED - 1986-11-27Hillcrest, Knutsford Road, Grappenhall Near Warrington, CheshireDissolved Corporate (12 parents)Officer2012-12-17 ~ dissolvedIIF 24 - Director → ME2006-08-15 ~ 2010-01-29IIF 35 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2020-07-31 during the appointment or period of control
Administration ended on 2025-08-04 during the appointment or period of controlPEELARCH LIMITED - 1999-10-26C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (16 parents)Officer2012-12-17 ~ dissolvedIIF 16 - Director → ME2006-08-15 ~ 2010-01-29IIF 10 - Director → ME - 15
CRUDEN SMALL WORKS LIMITED
07421426Hillcrest Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (7 parents)Officer2012-12-17 ~ dissolvedIIF 29 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2020-11-04 during the appointment or period of control
Administration ended on 2021-11-08 during the appointment or period of controlWIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09CLEARTHEME LIMITED - 1990-06-04Interpath Advisory 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2019-01-23 ~ dissolvedIIF 25 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of controlWIGGINS GEE GROUP LIMITED - 2002-06-12HEADCROWN CONSTRUCTION LIMITED - 1988-10-12WAFTREE LIMITED - 1986-06-26C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (9 parents, 9 offsprings)Officer2019-01-23 ~ nowIIF 3 - Director → ME - 18
GEE PLAD PLAN LIMITED
1667713715 Newland, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 19GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23HOBBLEHURST LIMITED - 1982-06-0711 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (8 parents)Officer2019-01-23 ~ dissolvedIIF 20 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of controlHEADCROWN GROUP PLC
- 2023-09-28 01455303HEADCROWN LIMITED
- 2007-09-05 01455303C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (10 parents, 5 offsprings)Officer1995-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HOSTONE LIMITED
0155614915 Newland, Lincoln, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2006-08-21 ~ dissolvedIIF 5 - Director → ME - 22SALISBURY DEVELOPMENTS LIMITED - 2000-06-16BROOMCO (1452) LIMITED - 1998-02-1615 Newland, Lincoln, United KingdomActive Corporate (11 parents)Officer2021-10-26 ~ nowIIF 2 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of controlF.P.A. FINNEGAN LIMITED - 1979-12-31C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (16 parents, 8 offsprings)Officer2021-10-26 ~ nowIIF 39 - Director → ME - 24
- 25
- 26BROOMCO (2804) LIMITED - 2002-04-2315 Newland, Lincoln, United KingdomActive Corporate (9 parents)Officer2021-10-26 ~ nowIIF 6 - Director → ME
- 27BROOMCO (2871) LIMITED - 2002-04-30Second Floor South, 55 Baker Street, London, EnglandActive Corporate (11 parents)Officer2021-11-29 ~ nowIIF 42 - Director → ME
- 28
SKYE STRATEGIC LAND LAINDON LIMITED
10888263Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2017-08-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 29BROOMCO (2787) LIMITED - 2002-02-0482 Queen Street, Sheffield, EnglandActive Corporate (11 parents)Officer2021-10-18 ~ 2026-01-08IIF 44 - Director → ME
- 30BRIAN WYNNE DEVELOPMENTS LIMITED - 1985-07-15BRIAN WYNNE TRUST LIMITED - 1983-08-07BRIAN WYNNE LIMITED - 1982-02-17College House, 272 Kings Road, LondonDissolved Corporate (4 parents)Officer2006-08-19 ~ dissolvedIIF 12 - Director → ME
- 31WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19WIGGINS DEVELOPMENTS LIMITED - 1980-12-31SUPERMOVE LIMITED - 1978-12-3111 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (8 parents)Officer2019-01-23 ~ dissolvedIIF 22 - Director → ME
- 32GEE CONSTRUCTION LTD - 2002-06-1211 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (8 parents)Officer2019-01-23 ~ dissolvedIIF 21 - Director → ME
- 33
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of controlDAWNMINI LIMITED - 1988-11-18C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (9 parents)Officer2019-01-23 ~ nowIIF 7 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of controlEASYFACTOR LIMITED - 1988-11-18C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (9 parents)Officer2019-01-23 ~ nowIIF 1 - Director → ME
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