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

Mr Brian Whitfield

    Related profiles found in government register
  • Mr Brian Whitfield
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 1

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 2

    • 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 3 IIF 4 IIF 5

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 7

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 8 IIF 9

    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 10
  • Mr Brian Whitfield
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 11
  • Whitfield, Brian
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 12
  • Whitfield, Brian
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 13
  • Whitfield, Brian
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 14

    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 15

    • 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 16 IIF 17 IIF 18

    • 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 19 IIF 20 IIF 21

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 23

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 24

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 25

    • 5, Kenyon Road, Wigan, Lancashire, WN1 2DH, England

      IIF 26

    • 80, Market Street, Wigan, Lancashire, WN1 1HX

      IIF 27
  • Whitfield, Brian
    English solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 28
  • Whitfield, Brian
    British

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 29 IIF 30 IIF 31

    • Marion House 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB

      IIF 35

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 36

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 37
  • Whitfield, Brian
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,780 GBP2023-12-31
    Officer
    2013-06-18 ~ now
    IIF 24 - Director → ME
  • 3
    40 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (2 parents)
    Officer
    2005-06-30 ~ now
    IIF 51 - Secretary → ME
  • 4
    9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    3rd Floor, Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,468 GBP2023-04-30
    Person with significant control
    2019-02-07 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    55 Hoghton Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,619 GBP2024-06-30
    Officer
    1994-01-22 ~ now
    IIF 37 - Secretary → ME
  • 7
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,020 GBP2023-04-30
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    23-25 Elbow Lane, Formby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,493 GBP2023-12-31
    Officer
    1995-08-23 ~ now
    IIF 42 - Secretary → ME
  • 11
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    1998-01-06 ~ now
    IIF 34 - Secretary → ME
  • 12
    OLD SCHOOL GARDENS RESIDENTS LIMITED - 2020-06-12
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    RX LOGISTICS LIMITED - 2002-06-20
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,911 GBP2023-06-30
    Officer
    2005-06-21 ~ now
    IIF 39 - Secretary → ME
  • 14
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Elm Lodge, Elbow Lane, Formby, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    WHITFIELDS SOLICITORS LIMITED - 2019-06-26
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,246 GBP2023-04-30
    Officer
    2010-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    Company number 05355700
    Non-active corporate
    Officer
    2005-04-12 ~ now
    IIF 38 - Secretary → ME
  • 18
    Company number 05843682
    Non-active corporate
    Officer
    2006-06-29 ~ now
    IIF 47 - Secretary → ME
Ceased 19
  • 1
    Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,053 GBP2024-06-30
    Officer
    2002-06-11 ~ 2006-07-20
    IIF 41 - Secretary → ME
  • 2
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 18 - Director → ME
    2005-06-30 ~ 2010-03-24
    IIF 43 - Secretary → ME
  • 3
    PETER WILLIAMS (WITHNELL PHARMACY) LIMITED - 2024-09-18
    CHEDVIEW LIMITED - 1999-05-18
    Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    33,311 GBP2023-06-30
    Officer
    1999-02-05 ~ 2024-03-08
    IIF 40 - Secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1996-02-01
    IIF 31 - Secretary → ME
  • 5
    ROBERTS (PROPERTIES) LIMITED - 2004-03-15
    C/o Abrams Ashton, 41 Saint Thomass Road, Chorley, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,978 GBP2024-03-31
    Officer
    2002-04-18 ~ 2003-01-31
    IIF 45 - Secretary → ME
  • 6
    Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-08-31
    Officer
    1991-08-13 ~ 1995-01-24
    IIF 33 - Secretary → ME
  • 7
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,661 GBP2023-09-30
    Officer
    2004-03-10 ~ 2004-11-02
    IIF 53 - Secretary → ME
  • 8
    122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Officer
    2013-04-22 ~ 2014-04-02
    IIF 15 - Director → ME
  • 9
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 16 - Director → ME
    ~ 1998-05-15
    IIF 29 - Secretary → ME
  • 10
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2003-03-28 ~ 2006-06-16
    IIF 52 - Secretary → ME
  • 11
    LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED - 1995-03-13
    5 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    8,925 GBP2024-03-31
    Officer
    ~ 1992-11-19
    IIF 17 - Director → ME
    ~ 1992-11-19
    IIF 30 - Secretary → ME
  • 12
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-04-15
    IIF 46 - Secretary → ME
  • 13
    55 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-06-11 ~ 2022-04-04
    IIF 19 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-04-04
    IIF 4 - Has significant influence or control → OE
  • 14
    ALPHAMAT LIMITED - 1999-07-14
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    69,417 GBP2023-12-31
    Officer
    2001-07-06 ~ 2006-06-16
    IIF 48 - Secretary → ME
  • 15
    80 Market Street, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    383,225 GBP2024-04-30
    Officer
    2012-08-01 ~ 2014-08-01
    IIF 26 - Director → ME
    2016-04-01 ~ 2017-08-01
    IIF 27 - Director → ME
  • 16
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -19,020 GBP2023-07-31
    Officer
    2001-03-22 ~ 2006-06-16
    IIF 44 - Secretary → ME
    1995-05-05 ~ 1996-02-01
    IIF 49 - Secretary → ME
  • 17
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 2012-08-02
    IIF 35 - Secretary → ME
  • 18
    WILLOWDALE DEVELOPMENTS LIMITED - 2011-09-30
    SPEED 7753 LIMITED - 1999-07-06
    Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1999-06-23 ~ 1999-10-14
    IIF 50 - Secretary → ME
  • 19
    Company number 04301111
    Non-active corporate
    Officer
    2001-10-09 ~ 2009-12-16
    IIF 32 - Secretary → ME

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