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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
parent relation
Individuals in focus

Mr Graham Patten

    Related profiles found in government register
  • Mr Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 1

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 4

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 5

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 6

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 7

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 8 IIF 9

    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 10

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 11

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 12 IIF 13

    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 14

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 15

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 16
  • Mr Graham Pattten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 17
  • Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 18
  • Mr Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 19
  • Mr Anthony Patten
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 20
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 21
  • Mr Graham Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 22

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 23

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 24 IIF 25

    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 26

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 27

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 28
  • Mr Graham Patten
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 29

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 30

    • Edward Pavilion, The Royal, Albert Dock, Liverpool, L3 4AF, England

      IIF 31

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 32

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 33

    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 34
  • Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 35
  • Mr Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 36
  • Patten, Graham Anthony
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 37

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 38
  • Patten, Graham Anthony
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 39

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 40

    • 44 Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 41

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 42
  • Patten, Graham Anthony
    British dog handler born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 43
  • Patten, Graham Anthony
    British tree surgeon born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 44
  • Patten, Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, The Royal, Albert Dock, Liverpool, L3 4AF, England

      IIF 45

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 46

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 47

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 48 IIF 49

    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 50

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 51

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 52

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 53
  • Patten, Graham
    British commercial director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 54
  • Patten, Graham
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 57

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 58

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 59

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 60

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 61

    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 62

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 63

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 64
  • Patten, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 65
  • Patten, Graham
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 66

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 67

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 68

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 69
  • Patten, Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 70
  • Patten, Anthony
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 71
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 72
  • Pattten, Graham
    British machine operative born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 73
  • Patten, Anthony Thomas
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patten, Anthony Thomas
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, CH47 3DA, United Kingdom

      IIF 78
  • Mr Anthony Thomas Patten
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 79
  • Patten, Anthony
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 80
  • Patten, Graham
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 81
  • Patten, Graham
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 82

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 83

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 84 IIF 85
  • Patten, Graham
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 86

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 87

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 88
  • Patten, Graham
    British tree surgeon born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 89
  • Patten, Anthony Thomas
    British cameraman director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 90
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 91
  • Patten, Graham

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 92

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 93
child relation
Offspring entities and appointments 44
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 68 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 76 - Director → ME
    2018-11-29 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-07
    IIF 65 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 82 - Director → ME
    2023-05-01 ~ 2023-06-19
    IIF 69 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 2 - Has significant influence or control → OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 85 - Director → ME
    2022-07-10 ~ 2022-08-01
    IIF 88 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 75 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 74 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2018-08-31
    IIF 67 - Director → ME
    2019-08-16 ~ dissolved
    IIF 90 - Director → ME
    2018-09-03 ~ 2019-08-16
    IIF 78 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-10-11
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2017-12-11 ~ 2018-11-20
    IIF 36 - Has significant influence or control → OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 41 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 87 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 20
    RAGING BEASTS LTD
    15140167
    Unit 3a, The Arena, Stadium Court, Stadium Rd, Stadium Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 81 - Director → ME
  • 21
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 89 - Director → ME
    2014-12-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 23
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 58 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 39 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2024-07-16
    IIF 80 - Director → ME
    2024-07-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-07-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2024-09-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 43 - Director → ME
    2013-09-16 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 42 - Director → ME
  • 29
    THE ALBERT DOCK SPIRITS LTD
    16290196 15520325
    5-7 Old Chester Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    THE BLACK PEARL DISTILLERY LTD
    15781268
    Edward Pavilion The Royal, Albert Dock, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 45 - Director → ME
    2024-06-15 ~ 2024-10-01
    IIF 61 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2025-04-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 37 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-09-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2025-04-01 ~ 2025-04-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    16479880
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    THE CITY OF LIVERPOOL GINS LIMITED
    16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 47 - Director → ME
  • 36
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325 16290196
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 51 - Director → ME
    Person with significant control
    2024-02-25 ~ 2024-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2024-05-22 ~ 2025-04-30
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 52 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 63 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 70 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-01 ~ 2024-07-15
    IIF 54 - Director → ME
    2024-07-19 ~ 2024-09-01
    IIF 59 - Director → ME
  • 42
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-15 ~ 2024-01-19
    IIF 66 - Director → ME
    2024-07-19 ~ 2024-10-01
    IIF 60 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 62 - Director → ME
  • 43
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 57 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 40 - Director → ME
    2018-12-07 ~ 2019-06-01
    IIF 77 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.