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

Brian, Carl Adrian

    Related profiles found in government register
  • Brian, Carl Adrian
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 1
  • Brian, Carl Adrian
    British chartered accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10/11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 2

    • 11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 3 IIF 4 IIF 5

    • Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA

      IIF 7

    • Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire, WA4 3LA

      IIF 8

    • Interpath Advisory 1, Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 9

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 16 IIF 17

    • Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 18 IIF 19 IIF 20

    • Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA, United Kingdom

      IIF 21

    • Hillcrest, Knutsford Road, Grappenhall, Warrington, WA4 3LA, England

      IIF 22
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 23

    • Hillcrest, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 3LA

      IIF 24
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Adrian Brian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 35

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 36
  • Brian, Carl Adrian
    British company director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • 82, Queen Street, Sheffield, S1 2DW, England

      IIF 37
  • Brian, Carl Adrian
    British director born in March 1965

    Resident in France

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 38

    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 39 IIF 40 IIF 41

    • Management Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ, England

      IIF 42
child relation
Offspring entities and appointments
Active 30
  • 1
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,167 GBP2023-09-30
    Officer
    2006-08-21 ~ now
    IIF 12 - director → ME
  • 2
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 20 - director → ME
  • 3
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    MILE AFTER MILE LIMITED - 2007-12-21
    Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 19 - director → ME
  • 5
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 16 - director → ME
  • 6
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-03-23 ~ now
    IIF 1 - director → ME
  • 7
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-12-10 ~ now
    IIF 22 - director → ME
  • 8
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 18 - director → ME
  • 9
    HILLCREST (KNUTSFORD) LIMITED - 2018-03-07
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-10-03 ~ dissolved
    IIF 24 - director → ME
  • 10
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 8 - director → ME
  • 11
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 17 - director → ME
  • 12
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-12-17 ~ dissolved
    IIF 21 - director → ME
  • 13
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    Interpath Advisory 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-23 ~ dissolved
    IIF 9 - director → ME
  • 14
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    271,934 GBP2023-09-30
    Officer
    2019-01-23 ~ now
    IIF 11 - director → ME
  • 15
    GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 4 - director → ME
  • 16
    HEADCROWN GROUP PLC - 2023-09-28
    HEADCROWN LIMITED - 2007-09-05
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,542,638 GBP2023-09-30
    Officer
    1995-03-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 13 - director → ME
  • 18
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-10-26 ~ now
    IIF 25 - director → ME
  • 19
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,099,483 GBP2023-09-30
    Officer
    2021-10-26 ~ now
    IIF 38 - director → ME
  • 20
    BROOMCO (3832) LIMITED - 2005-10-31
    Watson House, 54 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,961 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 41 - director → ME
  • 21
    BROOMCO (3860) LIMITED - 2005-10-24
    Watson House, 54 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,102 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 39 - director → ME
  • 22
    BROOMCO (2804) LIMITED - 2002-04-23
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-10-26 ~ now
    IIF 26 - director → ME
  • 23
    BROOMCO (2871) LIMITED - 2002-04-30
    Watson House, 54 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,246,013 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 40 - director → ME
  • 24
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Officer
    2017-08-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    BROOMCO (2787) LIMITED - 2002-02-04
    82 Queen Street, Sheffield, England
    Corporate (3 parents)
    Current Assets (Company account)
    53,075 GBP2023-09-30
    Officer
    2021-10-18 ~ now
    IIF 37 - director → ME
  • 26
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 6 - director → ME
  • 27
    GEE CONSTRUCTION LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 5 - director → ME
  • 28
    GEE GROUP LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 3 - director → ME
  • 29
    DAWNMINI LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,888 GBP2023-09-30
    Officer
    2019-01-23 ~ now
    IIF 14 - director → ME
  • 30
    EASYFACTOR LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,027 GBP2023-09-30
    Officer
    2019-01-23 ~ now
    IIF 10 - director → ME
Ceased 10
  • 1
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,124,974 GBP2023-12-31
    Officer
    2019-01-23 ~ 2020-12-17
    IIF 2 - director → ME
  • 2
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 31 - director → ME
  • 3
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    75,718 GBP2023-12-31
    Officer
    2021-11-16 ~ 2024-11-06
    IIF 42 - director → ME
  • 4
    HILLCREST HOMES LIMITED - 2015-04-19
    CRUDEN HOMES LIMITED - 1986-03-10
    Hillcrest, Knutsford Road, Grappenhall, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-08-14 ~ 2010-01-29
    IIF 30 - director → ME
  • 5
    MILE AFTER MILE LIMITED - 2007-12-21
    Hillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-10-01 ~ 2010-01-29
    IIF 33 - director → ME
  • 6
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 28 - director → ME
  • 7
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 34 - director → ME
  • 8
    Hillcrest Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 29 - director → ME
  • 9
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Hillcrest, Knutsford Road, Grappenhall Near Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 32 - director → ME
  • 10
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.