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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 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 (more)(less)
      IIF 6

    • 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 born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Whitfield, Brian
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Whitfield, Brian
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
    04458559
    Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2002-06-11 ~ 2006-07-20
    IIF 42 - Secretary → ME
  • 2
    55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
    05495883
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 22 - Director → ME
    2005-06-30 ~ 2010-03-24
    IIF 44 - Secretary → ME
  • 3
    ALCHEM HEALTHCARE LTD - now
    PETER WILLIAMS (WITHNELL PHARMACY) LIMITED
    - 2024-09-18 03704688
    CHEDVIEW LIMITED
    - 1999-05-18 03704688
    Ams Medical Accountants 1 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-02-05 ~ 2024-03-08
    IIF 41 - Secretary → ME
  • 4
    APEX BUSINESS PRODUCTS LIMITED
    02352132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-08
    Dissolved on 2014-04-21
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-29 ~ 1996-02-01
    IIF 31 - Secretary → ME
  • 5
    BARCLAY PLACE RESIDENTS MANAGEMENT COMPANY LTD
    12664631
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    BARKFIELD MANSIONS MANAGEMENT LIMITED
    05779982
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2013-06-18 ~ now
    IIF 14 - Director → ME
  • 7
    BUSINESS DEVELOPMENT ASSOCIATES LTD.
    04560971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Due to be dissolved on 2025-05-12 during the appointment or period of control
    40 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    CALDERSTONES HOMES LIMITED - now
    ROBERTS (PROPERTIES) LIMITED
    - 2004-03-15 04420172
    41 St Thomas's Road, Chorley, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2003-01-31
    IIF 46 - Secretary → ME
  • 9
    CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
    02637384
    Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (14 parents)
    Officer
    1991-08-13 ~ 1995-01-24
    IIF 33 - Secretary → ME
  • 10
    CRONTON ROAD RESIDENTS LIMITED
    12646007
    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
  • 11
    FORMBY LAW LIMITED
    11814144
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-24 during the appointment or period of control
    3rd Floor, Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-02-07 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FORMBY M.O.T. AND SERVICE CENTRE LIMITED
    02374587
    55 Hoghton Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    1994-01-22 ~ now
    IIF 38 - Secretary → ME
  • 13
    HANDFIELD LIMITED
    02146409
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (3 parents)
    Officer
    (before 1989-11-09) ~ now
    IIF 15 - Director → ME
    (before 1992-03-01) ~ now
    IIF 37 - 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
  • 14
    HEARTS CLUB LIMITED - now
    JEAN GRAHAM SALONS HOLDINGS LIMITED
    - 2008-05-01 05069789
    Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2004-11-02
    IIF 54 - Secretary → ME
  • 15
    HERCULANEUM QUAY LIMITED
    08498919
    122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-04-22 ~ 2014-04-02
    IIF 19 - Director → ME
  • 16
    JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED
    11124107
    23-25 Elbow Lane, Formby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 27 - 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
  • 17
    JOHN MOLYNEUX VC CLOSE MANAGEMENT CO LTD
    11123748
    23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    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
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    KINDERWORLD LIMITED
    03094582
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-08-23 ~ now
    IIF 43 - Secretary → ME
  • 19
    MONTAGU MEWS MANAGEMENT COMPANY LIMITED
    02333906
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (10 parents)
    Officer
    (before 1991-01-10) ~ 1998-05-15
    IIF 20 - Director → ME
    (before 1991-01-10) ~ 1998-05-15
    IIF 29 - Secretary → ME
  • 20
    MORAX LIMITED
    04405684
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2003-03-28 ~ 2006-06-16
    IIF 53 - Secretary → ME
  • 21
    NATIONWIDE CARAVAN RENTAL SERVICE LIMITED
    - now 02935229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29 during the appointment or period of control
    NATIONWIDE CARAVAN RENTALS LIMITED - 1996-02-02
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (13 parents)
    Officer
    1998-01-06 ~ now
    IIF 34 - Secretary → ME
  • 22
    NORCOTE LODGE MANAGEMENT COMPANY LIMITED - now
    LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED
    - 1995-03-13 01890535
    2 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, England
    Active Corporate (18 parents)
    Officer
    (before 1991-08-23) ~ 1992-11-19
    IIF 21 - Director → ME
    (before 1991-08-23) ~ 1992-11-19
    IIF 30 - Secretary → ME
  • 23
    OLD SCHOOL GARDENS (AUGHTON) RESIDENTS LIMITED
    - now 12664442
    OLD SCHOOL GARDENS RESIDENTS LIMITED
    - 2020-06-12 12664442
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    OMNICELL LIMITED - now
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD
    - 2004-10-21 04562981
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-04-15
    IIF 47 - Secretary → ME
  • 25
    PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
    12664477
    55 Hoghton Street, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-06-11 ~ 2022-04-04
    IIF 23 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-04-04
    IIF 4 - Has significant influence or control → OE
  • 26
    PROMEGA HOLDINGS LIMITED
    - now 03802382
    ALPHAMAT LIMITED - 1999-07-14
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2001-07-06 ~ 2006-06-16
    IIF 49 - Secretary → ME
  • 27
    RXPHARMA LIMITED
    - now 04457030
    RX LOGISTICS LIMITED - 2002-06-20
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    SAPPHIRE HOMES (NORTH) LIMITED
    08046109
    80 Market Street, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2014-08-01
    IIF 17 - Director → ME
    2016-04-01 ~ 2017-08-01
    IIF 18 - Director → ME
  • 29
    SHERRAN PROPERTIES LIMITED
    05355700
    122 South Road, Waterloo, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    SMALLBROOK LANE MANAGEMENT COMPANY LTD
    10780373
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    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
  • 31
    SULLIVAN DEVELOPMENTS LIMITED
    - now 03046922
    PROMEGA SOFTWARE LIMITED
    - 1999-11-30 03046922
    SPEED 4942 LIMITED
    - 1995-05-22 03046922 03051939... (more)
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2006-06-16
    IIF 45 - Secretary → ME
    1995-05-05 ~ 1996-02-01
    IIF 50 - Secretary → ME
  • 32
    T R B ESTATES (LIVERPOOL) LIMITED
    02782643
    Insolvency (Case 8) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-09
    Dissolved on 2019-12-16
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 2012-08-02
    IIF 35 - Secretary → ME
  • 33
    TASK (NW) LTD. - now
    WILLOWDALE DEVELOPMENTS LIMITED
    - 2011-09-30 03787510
    SPEED 7753 LIMITED
    - 1999-07-06 03787510 04213618... (more)
    Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1999-06-23 ~ 1999-10-14
    IIF 51 - Secretary → ME
  • 34
    TECHNICAL COLOUR SUPPLIES LIMITED
    05843682
    Insolvency (Case 1) In administration
    Administration started on 2009-03-06 during the appointment or period of control
    Administration ended on 2010-02-18 during the appointment or period of control
    The Odl Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 35
    ULTIMATE HOMES LIMITED
    04248536
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ 2006-06-16
    IIF 36 - Secretary → ME
  • 36
    WAVERTREE BUSINESS SERVICES LIMITED
    04301111
    Cyfraith Jrl Law, Bank Buildings, Llanrwst, Conwy
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ 2009-12-16
    IIF 32 - Secretary → ME
  • 37
    WHITFIELD LEGAL CONSULTANCY LIMITED
    15412713
    Elm Lodge, Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    WHITFIELDS FORMBY LIMITED
    - now 07149173
    WHITFIELDS SOLICITORS LIMITED
    - 2019-06-26 07149173
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2010-02-08 ~ now
    IIF 16 - 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.