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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brian, Carl Adrian

    Related profiles found in government register
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Brian, Carl Adrian
    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

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45
child relation
Offspring entities and appointments
Active 30
  • 1
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 4 - Director → ME
  • 2
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 3
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 4
    MILE AFTER MILE LIMITED - 2007-12-21
    Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 5
    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
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 13 - Director → ME
  • 6
    15 Newland, Lincoln, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    2012-12-10 ~ now
    IIF 15 - Director → ME
  • 8
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HILLCREST (KNUTSFORD) LIMITED - 2018-03-07
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 11
    PEELARCH LIMITED - 1999-10-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 14 - Director → ME
  • 12
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 13
    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 (2 parents, 1 offspring)
    Officer
    2019-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 14
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225,379 GBP2024-09-30
    Officer
    2019-01-23 ~ now
    IIF 3 - Director → ME
  • 15
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    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 (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 17
    HEADCROWN GROUP PLC - 2023-09-28
    HEADCROWN LIMITED - 2007-09-05
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,108,029 GBP2024-09-30
    Officer
    1995-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 5 - Director → ME
  • 19
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-10-26 ~ now
    IIF 2 - Director → ME
  • 20
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    155,567 GBP2024-09-30
    Officer
    2021-10-26 ~ now
    IIF 37 - Director → ME
  • 21
    BROOMCO (3832) LIMITED - 2005-10-31
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
  • 22
    BROOMCO (3860) LIMITED - 2005-10-24
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 39 - Director → ME
  • 23
    BROOMCO (2804) LIMITED - 2002-04-23
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-10-26 ~ now
    IIF 6 - Director → ME
  • 24
    BROOMCO (2871) LIMITED - 2002-04-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,313 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 40 - Director → ME
  • 25
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Officer
    2017-08-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    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 (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 27
    GEE CONSTRUCTION LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 28
    GEE GROUP LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 29
    DAWNMINI LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,745 GBP2024-09-30
    Officer
    2019-01-23 ~ now
    IIF 7 - Director → ME
  • 30
    EASYFACTOR LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,279 GBP2024-09-30
    Officer
    2019-01-23 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    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 (3 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-12-17
    IIF 16 - Director → ME
  • 2
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 32 - Director → ME
  • 3
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    2021-11-16 ~ 2024-11-06
    IIF 43 - Director → ME
  • 4
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-08-14 ~ 2010-01-29
    IIF 31 - Director → ME
  • 5
    MILE AFTER MILE LIMITED - 2007-12-21
    Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-10-01 ~ 2010-01-29
    IIF 34 - Director → ME
  • 6
    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
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 11 - Director → ME
  • 7
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 12 - Director → ME
  • 8
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 30 - Director → ME
  • 9
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 33 - Director → ME
  • 10
    PEELARCH LIMITED - 1999-10-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 10 - Director → ME
  • 11
    BROOMCO (2787) LIMITED - 2002-02-04
    82 Queen Street, Sheffield, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,386 GBP2024-09-30
    Officer
    2021-10-18 ~ 2026-01-08
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.