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

Sumner, Philip Mark

    Related profiles found in government register
  • Sumner, Philip Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 1

    • 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England

      IIF 2

    • 3 Brambles Close, Barrow, Clitheroe, Lancashire, BB7 9BF

      IIF 3

    • Carrs Industrial Estate, Rossendale, Lancashire, BB4 5JT, United Kingdom

      IIF 4

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 5

    • Unit 7,carrs Industrial Estate, Haslingden, Rossendale, Lancashire, BB4 5JT

      IIF 6

    • W.h.g.h. Limited, Carrs Industrial Estate, Rossendale, Lancashire, BB4 5JT

      IIF 7
  • Sumner, Philip Mark
    British electrical eng born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carrs Industrial Estate, Haslingden, Rossendale, Lancs, BB4 5JT

      IIF 8
  • Mr Philip Mark Sumner
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 9

    • Carrs Industrial Estate, Haslingden, Rossendale, Lancs, BB4 5JT

      IIF 10

    • W.h.g.h. Limited, Carrs Industrial Estate, Rossendale, Lancashire, BB4 5JT

      IIF 11
  • Philip Mark Sumner
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Brenton Business Complex, Bond Street, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 2 - director → ME
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,570 GBP2024-04-30
    Officer
    2015-11-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Carrs Industrial Estate, Rossendale, Lancashire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2002-09-04 ~ now
    IIF 4 - director → ME
  • 5
    WHG LTD - 2003-06-27
    Unit 7,carrs Industrial Estate, Haslingden, Rossendale, Lancashire
    Corporate (10 parents)
    Equity (Company account)
    2,106,886 GBP2021-12-31
    Officer
    2002-09-06 ~ now
    IIF 6 - director → ME
  • 6
    W.H.G.H. LIMITED - 2008-04-22
    W.h.g.h. Limited, Carrs Industrial Estate, Rossendale, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,926,873 GBP2021-12-31
    Officer
    2008-04-01 ~ now
    IIF 7 - director → ME
  • 7
    WHG LTD.
    - now
    W H GOOD LIMITED - 2003-06-27
    W.H. GOOD (HASLINGDEN) LIMITED - 1991-04-30
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2001-08-17 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-07-23 ~ 2011-07-13
    IIF 3 - director → ME
  • 2
    W.H.G.H. LIMITED - 2008-04-22
    W.h.g.h. Limited, Carrs Industrial Estate, Rossendale, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,926,873 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WHG LTD.
    - now
    W H GOOD LIMITED - 2003-06-27
    W.H. GOOD (HASLINGDEN) LIMITED - 1991-04-30
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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