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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

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

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian, Carl Adrian
    British chartered accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA

      IIF 23

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

      IIF 24

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

      IIF 25

    • Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 31
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Adrian Brian
    British born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 37

    • 15 Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 38
  • Brian, Carl Adrian
    British born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 39

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 40

    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 41 IIF 42 IIF 43

    • 82, Queen Street, Sheffield, S1 2DW, England

      IIF 44
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 33
  • 1
    ADVANTE LIMITED
    - now 00653012 03838058
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2020-12-17
    IIF 18 - Director → ME
  • 2
    AMON LIMITED
    01499978
    15 Newland, Lincoln, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-21 ~ now
    IIF 6 - Director → ME
  • 3
    BANCROFT INVESTMENTS LIMITED
    04230515
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 28 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 34 - Director → ME
  • 4
    BROOMCO (2156) LIMITED
    03955482 04473542... (more)
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2021-11-16 ~ 2024-11-06
    IIF 45 - Director → ME
  • 5
    CRUDEN 1234 LIMITED
    - now 01601428
    HILLCREST HOMES LIMITED
    - 2015-04-19 01601428
    CRUDEN HOMES LIMITED - 1986-03-10
    Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 23 - Director → ME
    2006-08-14 ~ 2010-01-29
    IIF 33 - Director → ME
  • 6
    CRUDEN CONSTRUCTION (MIDLANDS) LIMITED
    - now 06368588
    MILE AFTER MILE LIMITED
    - 2007-12-21 06368588
    Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2010-01-29
    IIF 36 - Director → ME
    2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CRUDEN CONSTRUCTION LIMITED
    - now 00800471
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 13 - Director → ME
    2012-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CRUDEN GROUP FSPS HOLDINGS LTD
    10687437
    15 Newland, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    CRUDEN GROUP LIMITED
    02958435
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 14 - Director → ME
    2012-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CRUDEN HOMESTYLE LIMITED
    04789232
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 32 - Director → ME
    2012-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 11
    CRUDEN KNUTSFORD 1234 LIMITED
    - now 08716282
    HILLCREST (KNUTSFORD) LIMITED
    - 2018-03-07 08716282
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CRUDEN MECHANICAL SERVICES LIMITED
    - now 02059575
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 35 - Director → ME
  • 13
    CRUDEN PROPERTY SERVICES LIMITED
    - now 03851237
    PEELARCH LIMITED - 1999-10-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 12 - Director → ME
    2012-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CRUDEN SMALL WORKS LIMITED
    07421426
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 15
    GEE CONSTRUCTION LTD
    - now 02493640 04291878
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    Interpath Advisory 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 16
    GEE GROUP LTD
    - now 01540414 04291799
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 5 - Director → ME
  • 17
    GEE PLAD PLAN LIMITED
    16677137
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    GEE WALKER & SLATER (SOUTH WALES) LIMITED
    - now 01631269
    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
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    HEADCROWN GROUP LIMITED
    - now 01455303
    HEADCROWN GROUP PLC
    - 2023-09-28 01455303
    HEADCROWN LIMITED
    - 2007-09-05 01455303
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    1995-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
  • 20
    HOSTONE LIMITED
    01556149
    15 Newland, Lincoln, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-21 ~ now
    IIF 7 - Director → ME
  • 21
    J F FINNEGAN (PARKWAY) LIMITED
    - now 03501900
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    15 Newland, Lincoln, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-26 ~ now
    IIF 4 - Director → ME
  • 22
    J.F. FINNEGAN LIMITED
    - now 00393098
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (14 parents, 8 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 39 - Director → ME
  • 23
    JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
    - now 05494596 05523528
    BROOMCO (3832) LIMITED - 2005-10-31
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 43 - Director → ME
  • 24
    JUNCTION 33 DEVELOPMENT LIMITED
    - now 05523528 05494596
    BROOMCO (3860) LIMITED - 2005-10-24
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
  • 25
    ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED
    - now 04357017
    BROOMCO (2804) LIMITED - 2002-04-23
    15 Newland, Lincoln, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-26 ~ now
    IIF 8 - Director → ME
  • 26
    SEVEN TWO TWO LIMITED
    - now 04401683
    BROOMCO (2871) LIMITED - 2002-04-30
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-29 ~ now
    IIF 42 - Director → ME
  • 27
    SKYE STRATEGIC LAND LAINDON LIMITED
    10888263
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    THE JESSOPS RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04349750
    BROOMCO (2787) LIMITED - 2002-02-04
    82 Queen Street, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2026-01-08
    IIF 44 - Director → ME
  • 29
    WIGGINS CONSTRUCTION LIMITED
    - now 01358711 04291878... (more)
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 30
    WIGGINS GEE CONSTRUCTION LTD
    - now 04291878 02493640... (more)
    GEE CONSTRUCTION LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 31
    WIGGINS GEE GROUP LTD
    - now 04291799 01540414
    GEE GROUP LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 32
    WIGGINS GEE HOMES LIMITED
    - now 02296413
    DAWNMINI LIMITED - 1988-11-18
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2019-01-23 ~ now
    IIF 9 - Director → ME
  • 33
    WIGGINS GEE PROPERTY LIMITED
    - now 02301278
    EASYFACTOR LIMITED - 1988-11-18
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2019-01-23 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.