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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phythian, John Paul

    Related profiles found in government register
  • Phythian, John Paul
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Treleavan House, Blundellsands, Liverpool, Merseyside, L23 6TE

      IIF 1

    • 10, Grange Road, West Kirby, CH48 4HA, United Kingdom

      IIF 2

    • 10 Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 3 IIF 4

    • 10, Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA

      IIF 5

    • 163, Thurstaston Road, Thurstaston, Wirral, Merseyside, CH61 0HQ, United Kingdom

      IIF 6

    • The Memorial Ground, Thornton Common Road, Clatterbridge, Wirral, CH63 0LT

      IIF 7
  • Phythian, John Paul
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Memorial Ground, Thornton Common Road, Clatterbridge, Wirral, Merseyside, CH63 0LT, United Kingdom

      IIF 8
  • Phythian, John Paul
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stanley Street, Muskers Building, Third Floor, Liverpool, L1 6AA, United Kingdom

      IIF 9

    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, England

      IIF 10
  • Phythian, John Paul
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11-12 Jubilee House, Altcar Road, Formby, Liverpool, Merseyside, L37 8DL

      IIF 11

    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 12
  • Phythian, John Paul
    British finance director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 13

    • Ivy Bank 163, Thurstaston Road, Thurstaston, Wirral, Merseyside, CH61 0HQ, England

      IIF 14
  • Phythian, John Paul
    British chartered accountant born in July 1972

    Registered addresses and corresponding companies

    • 42 Navigation Wharf, Liverpool, Merseyside, L3 4DN

      IIF 15
  • Mr John Paul Phythian
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 16 IIF 17

    • 10, Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA

      IIF 18

    • 163, Thurstaston Road, Thurstaston, Wirral, Merseyside, CH61 0HQ

      IIF 19
  • Phythian, John Paul

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 20

    • 163, Thurstaston Road, Thurstaston, Wirral, Merseyside, CH61 0HQ, United Kingdom

      IIF 21
  • Phythian, John

    Registered addresses and corresponding companies

    • Partington House, Stock Lane, Chadderton, Oldham, OL9 9EY, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Grange Road, West Kirby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,004 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 2 - Director → ME
  • 2
    THURSTASTON LIMITED - 2014-11-26
    10 Grange Road, West Kirby, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    148,511 GBP2024-03-31
    Officer
    2012-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,049 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    PDJ PROPERTIES LIMITED - 2003-01-24
    163 Thurstaston Road, Thurstaston, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    1999-05-20 ~ now
    IIF 6 - Director → ME
    1999-05-20 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,479 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    4,865 GBP2024-04-30
    Officer
    2001-11-08 ~ now
    IIF 1 - Director → ME
  • 7
    The Memorial Ground Thornton Common Road, Clatterbridge, Wirral
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 7 - Director → ME
Ceased 8
  • 1
    Craig Callum Associates Ltd, 43 Merton Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2006-04-06
    IIF 15 - Director → ME
  • 2
    CLARKE TELECOM SERVICES LIMITED - 2013-11-04
    MSBCO (3) LIMITED - 2013-05-02
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-04-12 ~ 2014-12-31
    IIF 13 - Director → ME
    2012-10-12 ~ 2014-04-28
    IIF 20 - Secretary → ME
  • 3
    CLARKE TELECOM SERVICES LIMITED - 2014-05-06
    CLARKE TELECOM LIMITED - 2013-11-04
    Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-10-31
    Officer
    2008-10-31 ~ 2014-03-11
    IIF 14 - Director → ME
    2012-10-12 ~ 2014-03-11
    IIF 22 - Secretary → ME
  • 4
    Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -13,029 GBP2024-09-30
    Officer
    2019-10-04 ~ 2024-04-03
    IIF 11 - Director → ME
  • 5
    TAPPERS GIN LTD. - 2017-02-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    32,053 GBP2022-12-31
    Officer
    2019-08-15 ~ 2023-08-08
    IIF 10 - Director → ME
  • 6
    WARD BROTHERS (HOLDINGS) LIMITED - 2020-03-20
    232 Tobacco Warehouse 232 Tobacco Warehouse, 21a Regent Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,518,141 GBP2021-03-31
    Officer
    2020-08-04 ~ 2022-05-25
    IIF 12 - Director → ME
  • 7
    WARD BROTHERS (WATCHMAKERS) LIMITED - 2020-03-20
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ 2020-08-07
    IIF 9 - Director → ME
  • 8
    The Memorial Ground Thornton Common Road, Clatterbridge, Wirral, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-06 ~ 2025-07-15
    IIF 8 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.