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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawthorne, Philip

    Related profiles found in government register
  • Hawthorne, Philip
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 1 IIF 2 IIF 3

    • Unit 1, Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 4

    • 14, Stromness Close, Fearnhead, Warrington, WA2 0TF, England

      IIF 5 IIF 6

    • 2, Farriers Croft, Wigan, Greater Manchester, WN6 7SH

      IIF 7

    • 2, Farriers Croft, Wigan, Greater Manchester, WN6 7SH, United Kingdom

      IIF 8

    • 2, Farriers Croft, Wigan, Lancashire, WN6 7SH

      IIF 9

    • 2, Farriers Croft, Wigan, Lancashire, WN6 7SH, England

      IIF 10

    • 2, Farriers Croft, Wigan, Lancashire, WN6 7SH, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 21 Victoria Avenue, Victoria Avenue, Wigan, WN6 7AN, England

      IIF 15

    • 21, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom

      IIF 16

    • 21, Victoria Avenue, Wigan, WN6 7AN, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • 89, Park Road, Wigan, Lancashire, WN6 7AE, United Kingdom

      IIF 28

    • 89a, Park Road, Wigan, Lancashire, WN6 7AE, England

      IIF 29
  • Hawthorne, Philip
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Avenue, Wigan, WN6 7AN, England

      IIF 30
  • Hawthorne, Philip
    British born in December 1957

    Registered addresses and corresponding companies
  • Hawthorne, Philip
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE

      IIF 43
  • Hawthorne, Philip
    British

    Registered addresses and corresponding companies

    • 20 Pilgrims Way, Standish, Wigan, WN6 0AJ

      IIF 44

    • 11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE

      IIF 45

    • 9 Brookfield, Parbold, Wigan, Lancashire, WN8 7JJ

      IIF 46
  • Hawthorne, Philip
    British company director

    Registered addresses and corresponding companies

    • 11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE

      IIF 47
  • Mr Philip Hawthorne
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ASHFIELD WEDDINGS LIMITED - now
    BARKERS HOTELS & RESTAURANTS LIMITED
    - 2017-09-04 03178360
    DIALMODE (136) LIMITED - 1996-10-17
    Ashfield House, Ashfield Park Drive, Standish, Lancashire
    Active Corporate (14 parents)
    Officer
    2000-04-06 ~ 2001-03-09
    IIF 45 - Secretary → ME
  • 2
    BLUECOAT CONSULTING LIMITED
    - now 06142000
    JOLLY CONSULTING LTD
    - 2007-09-13 06142000
    89 Park Road, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2013-02-18
    IIF 12 - Director → ME
    2013-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BOXX GLOBAL LIMITED
    16908084
    21 Victoria Avenue, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    BOXX LIMITED
    17247070
    21 Victoria Avenue, Wigan, England
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    BULLEN INTERNATIONAL HEALTHCARE LIMITED
    03137463
    Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (13 parents)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 34 - Director → ME
  • 6
    CARELOVELEARNCHILDCARE LIMITED
    11921646
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHARLES S. BULLEN STOMACARE LIMITED
    03137450
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 37 - Director → ME
  • 8
    CONCEPT GROUP (WIGAN) LIMITED - now
    CONCEPT INTERIOR CONTRACTS LIMITED
    - 2017-09-04 01606678
    CONCEPT CONSTRUCTION LIMITED - 1987-11-19
    384 Woodhouse Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-01-05 ~ 2004-12-31
    IIF 32 - Director → ME
    2000-04-06 ~ 2004-06-30
    IIF 44 - Secretary → ME
  • 9
    CUTLERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-24
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC - 2014-01-20
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC
    - 1993-04-19 00396956 02798325
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    82 St John Street, London
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    1992-09-23 ~ 1993-03-05
    IIF 35 - Director → ME
  • 10
    DAVID CONRAD (SALES) LIMITED
    00975554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-08-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 33 - Director → ME
  • 11
    ESPLANADE 1 LIMITED - now
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD.
    - 1993-09-14 01451582
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 41 - Director → ME
  • 12
    FILM MILL PRODUCTIONS LTD
    16260824
    21 Victoria Avenue, Wigan, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRSTPASTTHEPOST LIMITED
    - now 07069779
    FIRSTPASTHEPOST LIMITED
    - 2010-08-17 07069779
    FIRSTPASSTHEPOST LIMITED
    - 2010-08-12 07069779
    RESPECT BUILDING SOLUTIONS LIMITED
    - 2010-07-29 07069779
    21 Victoria Avenue, Wigan, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 20 - Director → ME
    2009-11-08 ~ 2012-08-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598 01461548
    BEFOREFOCUS LIMITED
    - 1992-10-02 02687598
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1992-03-05 ~ 1993-03-05
    IIF 43 - Director → ME
    1992-03-05 ~ 1992-09-21
    IIF 47 - Secretary → ME
  • 15
    IQUONIC PROPERTY LIMITED
    16536905
    21 Victoria Avenue, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2025-06-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-06-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    IQUONIC TRADING LIMITED
    16536930
    21 Victoria Avenue, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2025-06-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2025-06-23 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    IYAD SUGHAYER LIMITED
    14842402
    21 Victoria Avenue, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    LEATHERTRENDS LIMITED
    - now 00272151
    ARTHUR HENRIQUES LIMITED - 1988-01-25
    TOP VALUE INDUSTRIES LIMITED - 1985-08-28
    J. SMEDLEY & COMPANY LIMITED - 1985-06-13
    Daisy Works, Stockport Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1992-01-27 ~ 1993-03-05
    IIF 36 - Director → ME
  • 19
    METALFLOOR UK LIMITED
    08255239
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2013-02-26
    IIF 13 - Director → ME
  • 20
    MITRE AND GEORGE CONSULTANTS LTD.
    - now 09692012
    SPORTS ENVIRONMENTAL LIMITED - 2019-01-14
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ 2024-04-26
    IIF 26 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-26
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 21
    MITRE AND GEORGE INVESTMENTS LTD
    14565823
    21 Victoria Avenue, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PH BLOODSTOCK LTD
    14135002
    14 Stromness Close, Fearnhead, Warrington, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    PH BUSINESS SERVICES LTD
    - now 09692007
    SURESAVE ENERGY SOLUTIONS LIMITED - 2022-05-26
    21 Victoria Avenue, Wigan, England
    Active Corporate (2 parents)
    Officer
    2022-06-26 ~ now
    IIF 24 - Director → ME
  • 24
    PREMIER HIRE NORTH WEST LTD
    06882670
    Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2011-02-04 ~ 2011-06-07
    IIF 10 - Director → ME
    2013-08-14 ~ 2014-02-10
    IIF 29 - Director → ME
    2014-02-17 ~ 2014-11-07
    IIF 4 - Director → ME
  • 25
    PRIME EXECUTIVE DEVELOPMENTS LIMITED
    - now 06636123
    Insolvency (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 control
    PRIME DEVELOPEMENTS LIMITED - 2009-04-22
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 9 - Director → ME
  • 26
    QI HOMES LIMITED
    06127732
    Insolvency (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 control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 27
    RACING4BUSINESS LTD
    11316993
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    RESPECT BUSINESS SOLUTIONS LIMITED
    - now 07069459
    RESPECT HEALTHCARE LIMITED
    - 2010-10-13 07069459
    14 Stromness Close, Fearnhead, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    SIGNATURE PROJECTS (NORTH WEST) LIMITED
    07124071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2018-03-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2011-11-09
    IIF 7 - Director → ME
  • 30
    STREET CONSTRUCTION (WIGAN) LIMITED
    01204031
    Dte House, Hollins Lane, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ 2009-05-06
    IIF 31 - Director → ME
    2004-12-31 ~ 2005-07-01
    IIF 46 - Secretary → ME
  • 31
    SURE BUSINESS CONSULTANCY LTD
    - now 09691970
    SURESAVE CONSULTANTS LTD - 2023-07-10
    SURESAVE ENERGY LIMITED - 2018-09-18
    14 Stromness Close, Fearnhead, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 32
    SYMPHONY DEVELOPMENTS LIMITED - now
    SIGNATURE'S PREMIER HOMES LIMITED
    - 2013-03-18 08125539
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-02-08
    IIF 8 - Director → ME
  • 33
    TAILOR MADE INVESTMENT VILLAGES (LAIRG) LIMITED
    SC343546
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2009-05-06
    IIF 42 - Director → ME
  • 34
    THE ALTERNATIVE ENERGY TEAM LTD.
    - now 09066888
    MALONEY LIGHTING LIMITED - 2014-09-29
    21 Victoria Avenue Victoria Avenue, Wigan, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 15 - Director → ME
  • 35
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    IIF 38 - Director → ME
  • 36
    THE GOOD RACING CO LIMITED
    13889486
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2022-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
    SC032216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-02-28
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1992-07-31 ~ 1993-03-05
    IIF 40 - Director → ME
  • 38
    TONY CULHANE RACING LTD
    14832965
    243 Heyhouses Lane, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ 2025-12-31
    IIF 23 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-12-31
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    WAKEFIELD SIDINGS LIMITED
    00636443
    35 Vine Street, London
    Active Corporate (11 parents)
    Officer
    (before 1992-01-02) ~ 1992-03-04
    IIF 39 - Director → ME
  • 40
    ZONE PROJECTS LIMITED
    16692313
    21 Victoria Avenue, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.