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

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
  • Dr 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 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

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

      IIF 17

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

      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
Active 4
  • 1
    C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
    Corporate (3 parents)
    Equity (Company account)
    85,000 GBP2024-03-31
    Person with significant control
    2021-12-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    FENWALL PROPERTIES LIMITED - 2000-05-17
    Fenwall Investments Limited, New Hall Lane, Wirral, England
    Corporate (3 parents)
    Equity (Company account)
    9,386,183 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BRABCO 1802 LIMITED - 2021-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Newhall Lane, Hoylake, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    The Innovation Hub Alder Hey Children's Nhs Foundation Trust, Eaton Road, West Derby, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,024,028 GBP2024-03-31
    Officer
    2018-11-13 ~ 2023-12-16
    IIF 9 - director → ME
  • 2
    C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
    Corporate (3 parents)
    Equity (Company account)
    85,000 GBP2024-03-31
    Officer
    2021-12-13 ~ 2023-12-16
    IIF 14 - director → ME
  • 3
    Tamara, 54 Croft Drive East, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    16,091 GBP2023-12-31
    Officer
    2006-03-03 ~ 2014-09-01
    IIF 7 - director → ME
  • 4
    BRABCO 1801 LIMITED - 2018-11-22
    Tamara, 54 Croft Drive East, Wirral, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2018-11-20 ~ 2020-10-14
    IIF 13 - director → ME
    Person with significant control
    2018-11-20 ~ 2020-10-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
    Corporate (9 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    FENWALL PROPERTIES LIMITED - 2000-05-17
    Fenwall Investments Limited, New Hall Lane, Wirral, England
    Corporate (3 parents)
    Equity (Company account)
    9,386,183 GBP2024-03-31
    Officer
    ~ 2023-12-16
    IIF 6 - director → ME
  • 7
    BRABCO 2108 LIMITED - 2022-02-02
    C/o Newhall Publishing Limited, New Hall Lane, Wirral, England
    Corporate (3 parents)
    Equity (Company account)
    513,000 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-01-26
    IIF 12 - 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
  • 8
    Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,368,393 GBP2024-03-31
    Officer
    2022-01-13 ~ 2023-12-16
    IIF 8 - director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    NEWHALL PUBLICATIONS LIMITED - 2014-07-25
    NEWHALL PUBLICATIONS 87 LIMITED - 1990-07-11
    Newhall Lane, Hoylake, Wirral, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    510,163 GBP2024-03-31
    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
  • 10
    CLATTERBRIDGE CANCER RESEARCH - 2012-11-05
    CLATTERBRIDGE CANCER RESEARCH TRUST - 2010-01-28
    Room G6 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Corporate (16 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2009-03-28
    IIF 5 - director → ME
  • 11
    JJL (PRINTING) LIMITED - 2014-02-05
    THE DOT FACTORY LIMITED - 2002-10-03
    KELLCO LIMITED - 2001-08-08
    DRENSURE LIMITED - 1997-10-13
    Unit 11 Wheel Forge Way, Trafford Park, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-06-28 ~ 1996-10-01
    IIF 4 - director → ME

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