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
Individuals in focus
Hawthorne, Philip
- British born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 1 IIF 2 IIF 314, Stromness Close, Fearnhead, Warrington, Cheshire, WA2 0TF
IIF 414, Stromness Close, Fearnhead, Warrington, WA2 0TF, England
IIF 521, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 621, Victoria Avenue, Wigan, WN6 7AN, England
IIF 7 IIF 8 IIF 9 (more)
- British co director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies2, Farriers Croft, Wigan, Lancashire, WN6 7SH
IIF 16
- British company director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British management consultant born in December 1957
Hawthorne, Philip
Resident in England
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
- British company director born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
- British director born in December 1957Registered addresses and corresponding companies
Hawthorne, Philip
- British Registered addresses and corresponding companies
Hawthorne, Philip
- British company directorRegistered addresses and corresponding companies
Hawthorne, Philip
11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
IIF 43
- British managing directorRegistered addresses and corresponding companies
Hawthorne, Philip
9 Brookfield, Parbold, Wigan, Lancashire, WN8 7JJ
IIF 44
- British born in December 1957
Mr Philip Hawthorne
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 45 IIF 46 IIF 4714, Stromness Close, Fearnhead, Warrington, WA2 0TF
IIF 4821, Victoria Avenue, Wigan, Greater Manchester, WN6 7AN, United Kingdom
IIF 4921, Victoria Avenue, Wigan, WN6 7AN, England
IIF 50 IIF 51 IIF 52 (more)
Related profiles found in government register
Offspring entities and appointments
37
- 1ASHFIELD WEDDINGS LIMITED - now
BARKERS HOTELS & RESTAURANTS LIMITED
- 2017-09-04 03178360DIALMODE (136) LIMITED - 1996-10-17Ashfield House, Ashfield Park Drive, Standish, LancashireActive Corporate (14 parents)Equity (Company account)233,628 GBP2024-02-29Officer2000-04-06 ~ 2001-03-09IIF 42 - Secretary → ME - 2
JOLLY CONSULTING LTD
- 2007-09-13 0614200089 Park Road, Wigan, Lancashire, United KingdomDissolved Corporate (7 parents)Officer2013-04-15 ~ dissolvedIIF 28 - Director → ME2007-03-06 ~ 2013-02-18IIF 20 - Director → ME - 3
BOXX GLOBAL LIMITED
1690808421 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-03-31Officer1996-04-01 ~ 1998-07-31IIF 30 - Director → ME - 5
CARELOVELEARNCHILDCARE LIMITED
11921646Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)66,651 GBP2024-04-30Officer2023-03-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHARLES S. BULLEN STOMACARE LIMITED
03137450Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (14 parents)Equity (Company account)13,429,275 GBP2024-03-31Officer1996-04-01 ~ 1998-07-31IIF 31 - Director → ME - 7CONCEPT GROUP (WIGAN) LIMITED - now
CONCEPT INTERIOR CONTRACTS LIMITED
- 2017-09-04 01606678CONCEPT CONSTRUCTION LIMITED - 1987-11-19384 Woodhouse Lane, Wigan, Lancashire, United KingdomActive Corporate (10 parents)Equity (Company account)1,723,808 GBP2024-12-31Officer2001-01-05 ~ 2004-12-31IIF 39 - Director → ME2000-04-06 ~ 2004-06-30IIF 41 - Secretary → ME - 8CUTLERS HOLDINGS LIMITED - now82 St John Street, LondonLiquidation Corporate (44 parents, 3 offsprings)Officer1992-09-23 ~ 1993-03-05IIF 35 - Director → ME
- 9
DAVID CONRAD (SALES) LIMITED
00975554Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (26 parents)Officer1992-07-31 ~ 1993-03-05IIF 34 - Director → ME - 10ESPLANADE 1 LIMITED - nowBOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
BOBBY CHARLTON ENTERPRISES LTD.
- 1993-09-14 01451582CHARLTON ENTERPRISES LIMITED - 1990-11-08Sheffield United Fc, Bramall Lane, Sheffield, YorkshireDissolved Corporate (32 parents)Officer1992-07-31 ~ 1993-03-05IIF 38 - Director → ME - 11
FILM MILL PRODUCTIONS LTD
1626082421 Victoria Avenue, Wigan, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RESPECT BUILDING SOLUTIONS LIMITED
- 2010-07-29 0706977921 Victoria Avenue, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2013-09-20 ~ nowIIF 10 - Director → ME2009-11-08 ~ 2012-08-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 13
BEFOREFOCUS LIMITED
- 1992-10-02 026875986 Alexandra Road West, Huddersfield, West Yorkshire, United KingdomActive Corporate (30 parents)Officer1992-03-05 ~ 1993-03-05IIF 37 - Director → ME1992-03-05 ~ 1992-09-21IIF 43 - Secretary → ME - 14
IQUONIC PROPERTY LIMITED
1653690521 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 15
IQUONIC TRADING LIMITED
1653693021 Victoria Avenue, Wigan, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 16
IYAD SUGHAYER LIMITED
1484240221 Victoria Avenue, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2023-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OE - 17
METALFLOOR UK LIMITED
08255239Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)960,150 GBP2024-10-31Officer2012-11-26 ~ 2013-02-26IIF 25 - Director → ME - 18SPORTS ENVIRONMENTAL LIMITED - 2019-01-147 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)233 GBP2024-06-30Officer2024-04-14 ~ 2024-04-26IIF 21 - Director → MEPerson with significant control2024-04-17 ~ 2024-04-26IIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OE
- 19
MITRE AND GEORGE INVESTMENTS LTD
1456582321 Victoria Avenue, Wigan, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)98 GBP2024-01-31Officer2023-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 20
PH BLOODSTOCK LTD
1413500214 Stromness Close, Fearnhead, Warrington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 21SURESAVE ENERGY SOLUTIONS LIMITED - 2022-05-2621 Victoria Avenue, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-06-26 ~ nowIIF 14 - Director → ME
- 22
PREMIER HIRE NORTH WEST LTD
06882670Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)191,224 GBP2024-07-31Officer2011-02-04 ~ 2011-06-07IIF 18 - Director → ME2013-08-14 ~ 2014-02-10IIF 29 - Director → ME2014-02-17 ~ 2014-11-07IIF 27 - Director → ME - 23PRIME DEVELOPEMENTS LIMITED - 2009-04-22Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedIIF 16 - Director → ME
- 24
QI HOMES LIMITED
06127732Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer2007-02-26 ~ dissolvedIIF 19 - Director → ME - 25
RACING4BUSINESS LTD
11316993Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)-46,274 GBP2024-04-30Officer2022-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 26
RESPECT HEALTHCARE LIMITED
- 2010-10-13 0706945914 Stromness Close, Fearnhead, WarringtonDissolved Corporate (2 parents)Officer2009-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 27
SIGNATURE PROJECTS (NORTH WEST) LIMITED
07124071Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2011-10-03 ~ 2011-11-09IIF 17 - Director → ME - 28
STREET CONSTRUCTION (WIGAN) LIMITED
01204031Dte House, Hollins Lane, Bury, LancashireActive Corporate (13 parents)Officer2000-01-01 ~ 2009-05-06IIF 33 - Director → ME2004-12-31 ~ 2005-07-01IIF 44 - Secretary → ME - 29SURESAVE CONSULTANTS LTD - 2023-07-10SURESAVE ENERGY LIMITED - 2018-09-1814 Stromness Close, Fearnhead, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)-23,515 GBP2024-12-31Officer2024-07-01 ~ nowIIF 5 - Director → ME
- 30SYMPHONY DEVELOPMENTS LIMITED - now
SIGNATURE'S PREMIER HOMES LIMITED
- 2013-03-18 081255391st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-12,359 GBP2024-05-31Officer2012-07-02 ~ 2013-02-08IIF 24 - Director → ME - 31MALONEY LIGHTING LIMITED - 2014-09-2914 Stromness Close, Fearnhead, Warrington, CheshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2015-07-01 ~ nowIIF 4 - Director → ME
- 32
THE BULLEN HEALTHCARE GROUP LIMITED
03137456Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (17 parents, 5 offsprings)Profit/Loss (Company account)6,678,009 GBP2023-04-01 ~ 2024-03-31Officer1996-04-01 ~ 1998-07-31IIF 32 - Director → ME - 33
THE GOOD RACING CO LIMITED
13889486Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)18,519 GBP2024-02-29Officer2022-08-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 34
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC03221693 George Street, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer1992-07-31 ~ 1993-03-05IIF 40 - Director → ME - 35
TONY CULHANE RACING LTD
14832965243 Heyhouses Lane, Lytham St. Annes, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-27 ~ 2025-12-31IIF 13 - Director → MEPerson with significant control2023-04-27 ~ 2025-12-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WAKEFIELD SIDINGS LIMITED
0063644335 Vine Street, LondonActive Corporate (11 parents)Officer~ 1992-03-04IIF 36 - Director → ME - 37
ZONE PROJECTS LIMITED
1669231321 Victoria Avenue, Wigan, EnglandActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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