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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • Phythian, John Paul
    British 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
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Phythian, John Paul

    Registered addresses and corresponding companies

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

      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 15
  • 1
    ACE BIDCO LIMITED
    11702935
    10 Grange Road, West Kirby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
  • 2
    ATLANTIC TRANSPORT MANAGEMENT LIMITED
    04774781
    Craig Callum Associates Ltd, 43 Merton Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ 2006-04-06
    IIF 15 - Director → ME
  • 3
    BERTRAM BURROWS LIMITED
    - now 07899007
    THURSTASTON LIMITED
    - 2014-11-26 07899007 10547608
    10 Grange Road, West Kirby, Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CLARKE TELECOM LIMITED
    - now 07524755 04044058... (more)
    CLARKE TELECOM SERVICES LIMITED
    - 2013-11-04 07524755 04044058... (more)
    MSBCO (3) LIMITED
    - 2013-05-02 07524755 07524777... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (13 parents)
    Officer
    2013-04-12 ~ 2014-12-31
    IIF 1 - Director → ME
    2012-10-12 ~ 2014-04-28
    IIF 21 - Secretary → ME
  • 5
    DTA (WIRRAL) LIMITED
    12121015
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-24 ~ 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
  • 6
    KEEP IT REAL ESTATES LIMITED
    - now 03774608
    PDJ PROPERTIES LIMITED
    - 2003-01-24 03774608
    163 Thurstaston Road, Thurstaston, Wirral, Merseyside
    Active Corporate (5 parents)
    Officer
    1999-05-20 ~ now
    IIF 10 - Director → ME
    1999-05-20 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MADISON VENTURES LIMITED - now
    CLARKE TELECOM SERVICES LIMITED
    - 2014-05-06 04044058 07524755... (more)
    CLARKE TELECOM LIMITED
    - 2013-11-04 04044058 07524755... (more)
    Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
    Active Corporate (11 parents)
    Officer
    2008-10-31 ~ 2014-03-11
    IIF 11 - Director → ME
    2012-10-12 ~ 2014-03-11
    IIF 22 - Secretary → ME
  • 8
    PJC EXECUTIVE TRAVEL LIMITED
    12216198
    Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2019-10-04 ~ 2024-04-03
    IIF 14 - Director → ME
  • 9
    TAPPERS ARTISAN SPIRITS LTD.
    - now 10101129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-12-02
    TAPPERS GIN LTD. - 2017-02-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-08-15 ~ 2023-08-08
    IIF 7 - Director → ME
  • 10
    THURSTASTON LIMITED
    10547608 07899007
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRELEAVAN HOUSE MANAGEMENT LIMITED
    03710359
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    2001-11-08 ~ now
    IIF 3 - Director → ME
  • 12
    TRIBUS (WATCHMAKERS) HOLDINGS LIMITED
    - now 12510108
    WARD BROTHERS (HOLDINGS) LIMITED - 2020-03-20
    232 Tobacco Warehouse 232 Tobacco Warehouse, 21a Regent Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-05-25
    IIF 6 - Director → ME
  • 13
    TRIBUS (WATCHMAKERS) LIMITED
    - now 12355706
    Insolvency (Case 1) In administration
    Administration started on 2021-11-09
    Administration ended on 2023-11-16
    WARD BROTHERS (WATCHMAKERS) LIMITED - 2020-03-20
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-08-07 ~ 2020-08-07
    IIF 2 - Director → ME
  • 14
    WIRRAL CLUB LIMITED
    11092810
    The Memorial Ground Thornton Common Road, Clatterbridge, Wirral
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 12 - Director → ME
  • 15
    WIRRAL CLUB TRADING LIMITED
    11237802
    The Memorial Ground Thornton Common Road, Clatterbridge, Wirral, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-06 ~ 2025-07-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.