logo
explain how to read the page

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

Douglas, Andrew Kenneth Wissett, Dr

    Related profiles found in government register
  • Douglas, Andrew Kenneth Wissett, Dr
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 21 Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW, United Kingdom

      IIF 1
  • Douglas, Andrew Kenneth Wissett, Dr
    British chairman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newhall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ

      IIF 2 IIF 3
  • Douglas, Andrew Kenneth Wissett, Dr
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 21 Croft Drive, Caldy, Wirral, CH48 2JW

      IIF 4 IIF 5

    • Fenwall Investments Limited, New Hall Lane, Wirral, CH47 4BQ, United Kingdom

      IIF 6
  • Douglas, Andrew Kenneth Wissett, Dr
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 21 Croft Drive, Caldy, Wirral, CH48 2JW

      IIF 7
  • Douglas, Andrew Kenneth Wissett
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newhall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ, United Kingdom

      IIF 8
  • Douglas, Andrew Kenneth Wissett
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Newhall Investments, Newhall Lane, Hoylake, Wirral, CH 47 4BQ, United Kingdom

      IIF 9
  • Andrew Kenneth Wissett Douglas
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newhall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ, United Kingdom

      IIF 10
  • Douglas, Andrew Kenneth Wissett, The Estate Of
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 11

    • 54, Croft Drive East, Caldy, Wirral, CH48 2JP, United Kingdom

      IIF 12

    • C/o Fenwall Investments Limited, New Hall Lane, Wirral, CH47 4BQ, England

      IIF 13
  • Douglas, Andrew Kenneth Wissett, The Estate Of
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 14
  • The Estate Of Andrew Kenneth Wissett Douglas
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenwall Investments Limiteed, New Hall Lane, Wirral, CH47 4BQ, United Kingdom

      IIF 15
  • The Estate Of Andrew Kenneth Wissett Douglas
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brabners, Horton House, Third Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 16

    • C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

      IIF 17

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 18

    • C/o Newhall Group Ltd, New Hall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ, England

      IIF 19

    • C/o Newhall Publishing Limited, New Hall Lane, Wirral, CH47 4BQ, England

      IIF 20

    • Newhall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ

      IIF 21 IIF 22
child relation
Offspring entities and appointments 13
  • 1
    3D LIFEPRINTS UK LTD
    09514155
    The Innovation Hub Alder Hey Children's Nhs Foundation Trust, Eaton Road, West Derby, Liverpool, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ 2023-12-16
    IIF 9 - Director → ME
  • 2
    BRABCO 2107 LIMITED
    13778484
    C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
    Active Corporate (7 parents)
    Officer
    2021-12-13 ~ 2023-12-16
    IIF 13 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BRIDSCAPE LTD
    05477964
    Tamara, 54 Croft Drive East, Wirral, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2014-09-01
    IIF 7 - Director → ME
  • 4
    BROOKFIELD GARDEN LTD
    - now 11335156
    BRABCO 1801 LIMITED
    - 2018-11-22 11335156
    Tamara, 54 Croft Drive East, Wirral, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-20 ~ 2020-10-14
    IIF 12 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-10-14
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DOUGLAS FORESTRY LLP
    OC373300
    Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2012-03-13 ~ 2023-12-16
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ 2023-12-16
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FENWALL INVESTMENTS LIMITED
    - now 00847334
    FENWALL PROPERTIES LIMITED
    - 2000-05-17 00847334
    Fenwall Investments Limited, New Hall Lane, Wirral, England
    Active Corporate (11 parents)
    Officer
    ~ 2023-12-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    NEWHALL GROUP LIMITED
    - now 11335205
    BRABCO 1802 LIMITED
    - 2021-04-12 11335205
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    NEWHALL GROUP LIMITED(THE)
    02099535
    Newhall Lane, Hoylake, Wirral, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    NEWHALL HOLDINGS LIMITED - now
    BRABCO 2108 LIMITED
    - 2022-02-02 13778581
    C/o Newhall Publishing Limited, New Hall Lane, Wirral, England
    Active Corporate (7 parents)
    Officer
    2021-12-13 ~ 2022-01-26
    IIF 11 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-01-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    NEWHALL PUBLISHING (EOT) LIMITED
    13846153
    Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-13 ~ 2023-12-16
    IIF 8 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-26
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    NEWHALL PUBLISHING LIMITED
    - now 02099513
    NEWHALL PUBLICATIONS LIMITED
    - 2014-07-25 02099513
    NEWHALL PUBLICATIONS 87 LIMITED
    - 1990-07-11 02099513
    Newhall Lane, Hoylake, Wirral, Merseyside
    Active Corporate (15 parents)
    Officer
    ~ 2022-01-26
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-26
    IIF 21 - Has significant influence or control → OE
  • 12
    NORTH WEST CANCER RESEARCH (INCORPORATING CLATTERBRIDGE CANCER RESEARCH "CCR") - now
    CLATTERBRIDGE CANCER RESEARCH - 2012-11-05
    CLATTERBRIDGE CANCER RESEARCH TRUST
    - 2010-01-28 02165552
    Room G6 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2009-03-28
    IIF 5 - Director → ME
  • 13
    THE DOT FACTORY LIMITED - now
    JJL (PRINTING) LIMITED - 2014-02-05
    THE DOT FACTORY LIMITED - 2002-10-03
    KELLCO LIMITED - 2001-08-08
    DRENSURE LIMITED
    - 1997-10-13 02338645
    Unit 11 Wheel Forge Way, Trafford Park, Manchester, Lancashire
    Active Corporate (7 parents)
    Officer
    1993-06-28 ~ 1996-10-01
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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