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

Nevinson, Carolyn

    Related profiles found in government register
  • Nevinson, Carolyn
    British customer services director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 1
  • Nevinson, Carolyn
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nevinson, Carolyn
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 16
  • Nevinson, Carolyn
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 17
  • Nevinson, Carolyn
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 18

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • James House, Stonecross Business Park, 5 Yew Tree Way, Warrington, WA3 3JD, England

      IIF 26

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 27
  • Carolyn Nevinson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 28
  • Nevinson, Carolyn
    British

    Registered addresses and corresponding companies

    • The Brambles 5 Radley Lane, Houghton Green, Warrington, Cheshire, WA2 0TB

      IIF 29 IIF 30

    • The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY

      IIF 31 IIF 32
  • Nevinson, Carolyn

    Registered addresses and corresponding companies

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 33
  • Mirs Carolyn Nevinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 34
  • Mrs Carolyn Nevinson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

      IIF 35

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 36

    • Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 37 IIF 38 IIF 39

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 45

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

      IIF 50 IIF 51

    • James House, Stonecross Business Park, 5 Yew Tree Way, Warrington, WA3 3JD, England

      IIF 52

    • Massey Hall, Half Acre Lane, Thelwall, Warrington, WA4 3JE, England

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    BROOKSON FINANCIAL SERVICES LIMITED - 2001-01-12
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 1 - director → ME
  • 3
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    James House Stonecross Business Park, 5 Yew Tree Way, Warrington, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,802,550 GBP2024-04-05
    Officer
    2009-05-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-03-20 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    Massey Hall Half Acre Lane, Thelwall, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 27 - director → ME
  • 8
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ dissolved
    IIF 14 - director → ME
    2008-02-04 ~ dissolved
    IIF 32 - secretary → ME
Ceased 23
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 24 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 34 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 21 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-03-26
    IIF 46 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 20 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-03-26
    IIF 48 - Has significant influence or control → OE
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2019-03-24
    IIF 19 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-01-31
    IIF 49 - Has significant influence or control → OE
  • 5
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2019-03-24
    IIF 22 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-03-26
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2019-03-24
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 38 - Has significant influence or control → OE
  • 7
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2017-09-13 ~ 2019-03-24
    IIF 25 - director → ME
  • 8
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 44 - Has significant influence or control → OE
  • 9
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-23 ~ 2019-03-24
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 37 - Has significant influence or control → OE
  • 10
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 11 - director → ME
    2012-08-01 ~ 2014-12-18
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 50 - Has significant influence or control → OE
  • 11
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    1998-07-06 ~ 2019-03-24
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 51 - Has significant influence or control → OE
  • 12
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-04-27 ~ 2019-03-24
    IIF 4 - director → ME
    2001-04-27 ~ 2008-07-22
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 40 - Has significant influence or control → OE
  • 13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 42 - Has significant influence or control → OE
  • 14
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2007-04-05 ~ 2019-03-24
    IIF 8 - director → ME
  • 15
    BROOKSON DIRECTORS LIMITED - 2014-12-03
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2003-05-15
    IIF 29 - secretary → ME
  • 16
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2019-03-24
    IIF 18 - director → ME
    Person with significant control
    2018-01-09 ~ 2019-03-26
    IIF 45 - Has significant influence or control → OE
  • 17
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-04 ~ 2019-03-24
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 43 - Has significant influence or control → OE
  • 18
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Officer
    2012-12-12 ~ 2019-03-24
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 41 - Has significant influence or control → OE
  • 19
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 39 - Has significant influence or control → OE
  • 20
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 36 - Has significant influence or control → OE
  • 21
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-03-24
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 35 - Has significant influence or control → OE
  • 22
    BROOKSON SECRETARY LIMITED - 2015-03-04
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2003-05-15
    IIF 30 - secretary → ME
  • 23
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    IIF 15 - director → ME

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