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

Whitfield, Brian

    Related profiles found in government register
  • Whitfield, Brian
    British

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 1 IIF 2 IIF 3

    • Marion House 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB

      IIF 7

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 8

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 9
  • Whitfield, Brian
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Brian
    English solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 26
  • Whitfield, Brian
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 27

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 28

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 29

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 30 IIF 31

    • 5, Kenyon Road, Wigan, Lancashire, WN1 2DH, England

      IIF 32

    • 80, Market Street, Wigan, Lancashire, WN1 1HX

      IIF 33
  • Whitfield, Brian
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 34

    • 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

      IIF 35 IIF 36 IIF 37

    • 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 38 IIF 39 IIF 40

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 42
  • Mr Brian Whitfield
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15a Wicks Lane, Formby, L37 3JF, England

      IIF 43
  • Mr Brian Whitfield
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom

      IIF 44

    • 121, Lark Lane, Aigburth, Liverpool, L17 8UR, England

      IIF 45

    • 23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 46 IIF 47 IIF 48

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom

      IIF 50

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 51 IIF 52

    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,877 GBP2024-12-31
    Officer
    2013-06-18 ~ now
    IIF 29 - Director → ME
  • 3
    40 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 5
    3rd Floor, Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,468 GBP2023-04-30
    Person with significant control
    2019-02-07 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    55 Hoghton Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,251 GBP2025-06-30
    Officer
    1994-01-22 ~ now
    IIF 9 - Secretary → ME
  • 7
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,231 GBP2022-04-30
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    23-25 Elbow Lane, Formby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,170 GBP2024-12-31
    Officer
    1995-08-23 ~ now
    IIF 14 - Secretary → ME
  • 11
    NATIONWIDE CARAVAN RENTALS LIMITED - 1996-02-02
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1998-01-06 ~ now
    IIF 6 - Secretary → ME
  • 12
    OLD SCHOOL GARDENS RESIDENTS LIMITED - 2020-06-12
    23-25 Elbow Lane Formby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 13
    RX LOGISTICS LIMITED - 2002-06-20
    3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,911 GBP2023-06-30
    Officer
    2005-06-21 ~ now
    IIF 11 - Secretary → ME
  • 14
    122 South Road, Waterloo, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2025-05-31
    Officer
    2017-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    The Odl Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    Elm Lodge, Elbow Lane, Formby, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    WHITFIELDS SOLICITORS LIMITED - 2019-06-26
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,246 GBP2023-04-30
    Officer
    2010-02-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,766 GBP2025-06-30
    Officer
    2002-06-11 ~ 2006-07-20
    IIF 13 - Secretary → ME
  • 2
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 37 - Director → ME
    2005-06-30 ~ 2010-03-24
    IIF 15 - Secretary → ME
  • 3
    PETER WILLIAMS (WITHNELL PHARMACY) LIMITED - 2024-09-18
    CHEDVIEW LIMITED - 1999-05-18
    Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,068 GBP2024-06-30
    Officer
    1999-02-05 ~ 2024-03-08
    IIF 12 - Secretary → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1996-02-01
    IIF 3 - Secretary → ME
  • 5
    ROBERTS (PROPERTIES) LIMITED - 2004-03-15
    C/o Abrams Ashton, 41 Saint Thomass Road, Chorley, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,978 GBP2024-03-31
    Officer
    2002-04-18 ~ 2003-01-31
    IIF 17 - Secretary → ME
  • 6
    Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-08-31
    Officer
    1991-08-13 ~ 1995-01-24
    IIF 5 - Secretary → ME
  • 7
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,082 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-11-02
    IIF 25 - Secretary → ME
  • 8
    122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Officer
    2013-04-22 ~ 2014-04-02
    IIF 34 - Director → ME
  • 9
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 35 - Director → ME
    ~ 1998-05-15
    IIF 1 - Secretary → ME
  • 10
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    41,981 GBP2024-03-30
    Officer
    2003-03-28 ~ 2006-06-16
    IIF 24 - Secretary → ME
  • 11
    LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED - 1995-03-13
    2 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,094 GBP2025-03-31
    Officer
    ~ 1992-11-19
    IIF 36 - Director → ME
    ~ 1992-11-19
    IIF 2 - Secretary → ME
  • 12
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-04-15
    IIF 18 - Secretary → ME
  • 13
    55 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2020-06-11 ~ 2022-04-04
    IIF 38 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-04-04
    IIF 47 - Has significant influence or control → OE
  • 14
    ALPHAMAT LIMITED - 1999-07-14
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    69,417 GBP2024-12-31
    Officer
    2001-07-06 ~ 2006-06-16
    IIF 20 - Secretary → ME
  • 15
    80 Market Street, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    383,225 GBP2024-04-30
    Officer
    2012-08-01 ~ 2014-08-01
    IIF 32 - Director → ME
    2016-04-01 ~ 2017-08-01
    IIF 33 - Director → ME
  • 16
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -70,509 GBP2024-07-31
    Officer
    2001-03-22 ~ 2006-06-16
    IIF 16 - Secretary → ME
    1995-05-05 ~ 1996-02-01
    IIF 21 - Secretary → ME
  • 17
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 2012-08-02
    IIF 7 - Secretary → ME
  • 18
    WILLOWDALE DEVELOPMENTS LIMITED - 2011-09-30
    SPEED 7753 LIMITED - 1999-07-06
    Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1999-06-23 ~ 1999-10-14
    IIF 22 - Secretary → ME
  • 19
    Cyfraith Jrl Law, Bank Buildings, Llanrwst, Conwy
    Dissolved Corporate
    Officer
    2001-10-09 ~ 2009-12-16
    IIF 4 - Secretary → 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.