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
Individuals in focus
Whitfield, Brian
- British Registered addresses and corresponding companies
Whitfield, Brian
- British solicitorRegistered addresses and corresponding companies
Whitfield, Brian
- English solicitor born in September 1949
Whitfield, Brian
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 26
- British born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 27121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 28North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 2955 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 30 IIF 315, Kenyon Road, Wigan, Lancashire, WN1 2DH, England
IIF 3280, Market Street, Wigan, Lancashire, WN1 1HX
IIF 33
- British solicitor born in September 1949
Whitfield, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1949
Mr Brian Whitfield
Resident in England
Registered addresses and corresponding companies15a Wicks Lane, Formby, L37 3JF, England
IIF 43
- British born in September 1949
Mr Brian Whitfield
Resident in United Kingdom
Registered addresses and corresponding companiesElm Lodge, Elbow Lane, Formby, Merseyside, L37 4AF, United Kingdom
IIF 44121, Lark Lane, Aigburth, Liverpool, L17 8UR, England
IIF 4523-25 Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 46 IIF 47 IIF 48 (more)23-25, Elbow Lane, Formby, Liverpool, L37 4AB, United Kingdom
IIF 5055 Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 51 IIF 5255, Hoghton Street, Southport, PR9 0PG, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
37
- 1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (12 parents)Equity (Company account)5,766 GBP2025-06-30Officer2002-06-11 ~ 2006-07-20IIF 13 - Secretary → ME - 2
55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
05495883Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2005-06-30 ~ 2010-02-16IIF 37 - Director → ME2005-06-30 ~ 2010-03-24IIF 15 - Secretary → ME - 3ALCHEM HEALTHCARE LTD - now
PETER WILLIAMS (WITHNELL PHARMACY) LIMITED
- 2024-09-18 03704688CHEDVIEW LIMITED
- 1999-05-18 03704688Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)-9,068 GBP2024-06-30Officer1999-02-05 ~ 2024-03-08IIF 12 - Secretary → ME - 4
APEX BUSINESS PRODUCTS LIMITED
023521328 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1994-03-29 ~ 1996-02-01IIF 3 - Secretary → ME - 5
BARCLAY PLACE RESIDENTS MANAGEMENT COMPANY LTD
1266463123-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 48 - Has significant influence or control → OE - 6
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Equity (Company account)22,877 GBP2024-12-31Officer2013-06-18 ~ nowIIF 29 - Director → ME - 7
BUSINESS DEVELOPMENT ASSOCIATES LTD.
0456097140 Rodney Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2005-06-30 ~ dissolvedIIF 23 - Secretary → ME - 8CALDERSTONES HOMES LIMITED - now
ROBERTS (PROPERTIES) LIMITED
- 2004-03-15 04420172C/o Abrams Ashton, 41 Saint Thomass Road, Chorley, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)21,978 GBP2024-03-31Officer2002-04-18 ~ 2003-01-31IIF 17 - Secretary → ME - 9
CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
02637384Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)5 GBP2024-08-31Officer1991-08-13 ~ 1995-01-24IIF 5 - Secretary → ME - 10
CRONTON ROAD RESIDENTS LIMITED
126460079b Hoghton Street, Philip T Jones & Partners Ltd, Southport, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 43 - Has significant influence or control → OE - 11
FORMBY LAW LIMITED
118141443rd Floor, Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (5 parents)Equity (Company account)378,468 GBP2023-04-30Person with significant control2019-02-07 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 12
FORMBY M.O.T. AND SERVICE CENTRE LIMITED
0237458755 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)184,251 GBP2025-06-30Officer1994-01-22 ~ nowIIF 9 - Secretary → ME - 13
HANDFIELD LIMITED
0214640955 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)203,231 GBP2022-04-30Officer~ nowIIF 30 - Director → ME~ nowIIF 8 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14HEARTS CLUB LIMITED - now
JEAN GRAHAM SALONS HOLDINGS LIMITED
- 2008-05-01 05069789Peel House, Upper South View, Farnham, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-111,082 GBP2024-09-30Officer2004-03-10 ~ 2004-11-02IIF 25 - Secretary → ME - 15
HERCULANEUM QUAY LIMITED
08498919122 South Road Waterloo, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)Equity (Company account)950,001 GBP2024-04-30Officer2013-04-22 ~ 2014-04-02IIF 34 - Director → ME - 16
JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED
1112410723-25 Elbow Lane, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 17
JOHN MOLYNEUX VC CLOSE MANAGEMENT CO LTD
1112374823-25 Elbow Lane, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 18
KINDERWORLD LIMITED
0309458255 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)385,170 GBP2024-12-31Officer1995-08-23 ~ nowIIF 14 - Secretary → ME - 19
MONTAGU MEWS MANAGEMENT COMPANY LIMITED
02333906Anthony James , 35-37 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (10 parents)Equity (Company account)10 GBP2025-03-31Officer~ 1998-05-15IIF 35 - Director → ME~ 1998-05-15IIF 1 - Secretary → ME - 20
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Equity (Company account)41,981 GBP2024-03-30Officer2003-03-28 ~ 2006-06-16IIF 24 - Secretary → ME - 21NATIONWIDE CARAVAN RENTALS LIMITED - 1996-02-02C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (9 parents)Officer1998-01-06 ~ nowIIF 6 - Secretary → ME
- 22NORCOTE LODGE MANAGEMENT COMPANY LIMITED - now
LAWSWOOD LODGE & NORCOTE LODGE (FRESHFIELD) MANAGEMENT COMPANY LIMITED
- 1995-03-13 018905352 Norcote Lodge 8 Old Town Lane, Formby, Liverpool, EnglandActive Corporate (18 parents)Equity (Company account)14,094 GBP2025-03-31Officer~ 1992-11-19IIF 36 - Director → ME~ 1992-11-19IIF 2 - Secretary → ME - 23
OLD SCHOOL GARDENS RESIDENTS LIMITED
- 2020-06-12 1266444223-25 Elbow Lane Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 46 - Has significant influence or control → OE - 24OMNICELL LIMITED - nowMTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
MTS PACKAGING SYSTEMS INTERNATIONAL LTD
- 2004-10-21 04562981714 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (27 parents, 1 offspring)Officer2002-10-15 ~ 2003-04-15IIF 18 - Secretary → ME - 25
PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
1266447755 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer2020-06-11 ~ 2022-04-04IIF 38 - Director → MEPerson with significant control2020-06-11 ~ 2022-04-04IIF 47 - Has significant influence or control → OE - 26ALPHAMAT LIMITED - 1999-07-14116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)69,417 GBP2024-12-31Officer2001-07-06 ~ 2006-06-16IIF 20 - Secretary → ME
- 27RX LOGISTICS LIMITED - 2002-06-203 Pall Mall, Billinge End Road Pleasington, Blackburn, LancashireActive Corporate (5 parents)Net Assets/Liabilities (Company account)-48,911 GBP2023-06-30Officer2005-06-21 ~ nowIIF 11 - Secretary → ME
- 28
SAPPHIRE HOMES (NORTH) LIMITED
0804610980 Market Street, Wigan, LancashireActive Corporate (5 parents)Equity (Company account)383,225 GBP2024-04-30Officer2012-08-01 ~ 2014-08-01IIF 32 - Director → ME2016-04-01 ~ 2017-08-01IIF 33 - Director → ME - 29
SHERRAN PROPERTIES LIMITED
05355700122 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2005-04-12 ~ dissolvedIIF 10 - Secretary → ME - 30
SMALLBROOK LANE MANAGEMENT COMPANY LTD
10780373121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2025-05-31Officer2017-05-19 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 31
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Equity (Company account)-70,509 GBP2024-07-31Officer2001-03-22 ~ 2006-06-16IIF 16 - Secretary → ME1995-05-05 ~ 1996-02-01IIF 21 - Secretary → ME - 32
T R B ESTATES (LIVERPOOL) LIMITED
027826433rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (14 parents, 3 offsprings)Officer1995-12-21 ~ 2012-08-02IIF 7 - Secretary → ME - 33TASK (NW) LTD. - now
WILLOWDALE DEVELOPMENTS LIMITED
- 2011-09-30 03787510Edmund Shew & Co, Alpine House 28 Church Road, Rainford, St Helens, MerseysideDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-10-14IIF 22 - Secretary → ME - 34
TECHNICAL COLOUR SUPPLIES LIMITED
05843682The Odl Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Officer2006-06-29 ~ dissolvedIIF 19 - Secretary → ME - 35
WAVERTREE BUSINESS SERVICES LIMITED
04301111Cyfraith Jrl Law, Bank Buildings, Llanrwst, ConwyDissolved Corporate (1 parent)Officer2001-10-09 ~ 2009-12-16IIF 4 - Secretary → ME - 36
WHITFIELD LEGAL CONSULTANCY LIMITED
15412713Elm Lodge, Elbow Lane, Formby, Merseyside, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 37
WHITFIELDS SOLICITORS LIMITED
- 2019-06-26 0714917355 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)-353,246 GBP2023-04-30Officer2010-02-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 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.