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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 Graham Anthony Patten

    Related profiles found in government register
  • Mr Graham Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 1

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 2

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 6

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 7
  • Mr Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 8
  • Mr Anthony Patten
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 9
  • Mr Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 10

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 13

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 14

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 15

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 16 IIF 17

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 18

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 19 IIF 20 IIF 21

    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 22

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 23

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 24 IIF 25
  • Mr Graham Pattten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 26
  • Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 27
  • Mr Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 28
  • Patten, Graham Anthony
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 29 IIF 30
  • Patten, Graham Anthony
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 31

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 32

    • 44 Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 33

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 34
  • Patten, Graham Anthony
    British dog handler born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 35
  • Patten, Graham Anthony
    British tree surgeon born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 36
  • Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 37
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 38
  • Patten, Anthony Thomas
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patten, Anthony Thomas
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, CH47 3DA, United Kingdom

      IIF 43
  • Patten, Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 44
  • Patten, Anthony
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 45
  • Mr Graham Patten
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 46

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 47

    • Edward Pavilion, The Royal, Albert Dock, Liverpool, L3 4AF, England

      IIF 48

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 49

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 50

    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 51
  • Patten, Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, The Royal, Albert Dock, Liverpool, L3 4AF, England

      IIF 52

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 53

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 54

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 55

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 56 IIF 57

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 58 IIF 59
  • Patten, Graham
    British commercial director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 60
  • Patten, Graham
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 63

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 64

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 65

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 66

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 67

    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 68

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 69

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 70
  • Patten, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 71

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 72
  • Patten, Graham
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 73

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 74

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 75

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 76
  • Pattten, Graham
    British machine operative born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 77
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 78
  • Mr Anthony Thomas Patten
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 79
  • Patten, Anthony
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 80
  • Patten, Anthony Thomas
    British cameraman director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 81
  • Patten, Graham
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 82
  • Patten, Graham
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 83

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 84

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 85 IIF 86
  • Patten, Graham
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 87

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 88

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 89
  • Patten, Graham
    British tree surgeon born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 90
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 91
  • Patten, Graham

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 92

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 93
child relation
Offspring entities and appointments 44
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 75 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 41 - Director → ME
    2018-11-29 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -54,673 GBP2022-09-30
    Officer
    2023-05-01 ~ 2023-06-19
    IIF 76 - Director → ME
    2023-09-01 ~ 2023-09-07
    IIF 71 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 83 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 11 - Has significant influence or control → OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-02-01 ~ dissolved
    IIF 86 - Director → ME
    2022-07-10 ~ 2022-08-01
    IIF 89 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-08-02 ~ 2018-08-31
    IIF 74 - Director → ME
    2019-08-16 ~ dissolved
    IIF 81 - Director → ME
    2018-09-03 ~ 2019-08-16
    IIF 43 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-11-20
    IIF 28 - Has significant influence or control → OE
    2019-08-16 ~ 2019-10-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 88 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    RAGING BEASTS LTD
    15140167
    4 The Rake Precinct, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 82 - Director → ME
  • 21
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 90 - Director → ME
    2014-12-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 23
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 64 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 31 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 78 - Director → ME
    2023-11-29 ~ 2024-07-16
    IIF 80 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-07-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2024-09-01 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 35 - Director → ME
    2013-09-16 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 34 - Director → ME
  • 29
    THE ALBERT DOCK SPIRITS LTD
    16290196
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    THE BLACK PEARL DISTILLERY LTD
    15781268
    Edward Pavilion The Royal, Albert Dock, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 52 - Director → ME
    2024-06-15 ~ 2024-10-01
    IIF 67 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2025-04-01 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 29 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-09-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2025-04-01 ~ 2025-04-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    16479880
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    THE CITY OF LIVERPOOL GINS LIMITED
    16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 54 - Director → ME
  • 36
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 72 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-04-30
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2024-02-25 ~ 2024-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 38
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 56 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 69 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 44 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-19 ~ 2024-09-01
    IIF 65 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 60 - Director → ME
  • 42
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-07-19 ~ 2024-10-01
    IIF 66 - Director → ME
    2023-12-15 ~ 2024-01-19
    IIF 73 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 68 - Director → ME
  • 43
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 63 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2019-06-01
    IIF 42 - Director → ME
    2019-06-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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