logo
explain how to read the page

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

Cullen, Brian

    Related profiles found in government register
  • Cullen, Brian
    Irish ceo born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114-116, Stricklandgate, Kendal, Cumbria, LA9 4QA

      IIF 1

    • icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

      IIF 2

    • icon of address 3-4 The Quadrant, 3-4 The Quadrant, Hoylake, Wirral, Merseyside, CH47 2EE, United Kingdom

      IIF 3

    • icon of address 3-4, The Quadrant, Hoylake, Wirral, Merseyside, CH47 2EE, United Kingdom

      IIF 4 IIF 5
  • Cullen, Brian
    Irish chief executive officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP

      IIF 6

    • icon of address 3-4, The Quadrant, Hoylake, Wirral, CH47 2EE, United Kingdom

      IIF 7 IIF 8

    • icon of address 3-4, The Quadrant, Wirral, CH47 2EE, United Kingdom

      IIF 9
  • Cullen, Brian
    Irish coo born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 10
  • Cullen, Brian
    Irish director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33-43 Price Street Burslem, Stoke On Trent, Staffordshire, ST6 4EN

      IIF 11

    • icon of address 3-4, The Quadrant, Wirral, CH47 2EE, United Kingdom

      IIF 12
  • Cullen, Brian
    Irish group ceo born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 - 4, The Quadrant, Hoylake, Wirral, CH47 2EE, England

      IIF 13
  • Cullen, Brian
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Wellington Road, Ashton-under-lyne, Lancashire, OL6 6XL

      IIF 14
  • Brian Cullen
    Irish born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-4, The Quadrant, Hoylake, Wirral, CH47 2EE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    HLBBSHAW HOLDINGS LIMITED - 2011-09-30
    icon of address 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,000 GBP2022-12-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 5 - Director → ME
  • 2
    HLBBSHAW LIMITED - 2011-09-30
    icon of address 3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,500,172 GBP2022-12-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 3 - Director → ME
  • 3
    BERMANS (2000) LIMITED - 2011-10-10
    BERMANS LIMITED - 2012-02-22
    BERMANS (2012) LIMITED - 2023-01-25
    icon of address Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,043,594 GBP2024-05-31
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 50 Wellington Road, Ashton-under-lyne, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,580,447 GBP2023-04-27
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 14 - LLP Designated Member → ME
  • 5
    JACKSON CANTER LIMITED - 2017-07-13
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,107,278 GBP2024-05-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 3-4 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,706,933 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 33-43 Price Street Burslem, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Equity (Company account)
    825,238 GBP2021-03-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 3 - 4 The Quadrant, Hoylake, Wirral, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 3-4 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 9 - Director → ME
  • 12
    HLBB CORPORATE SERVICES LIMITED - 2011-09-30
    AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
    AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
    icon of address 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    431,006 GBP2022-12-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 4 - Director → ME
  • 13
    THOMSON WILSON PATTINSON LIMITED - 2013-04-04
    icon of address 114-116 Stricklandgate, Kendal, Cumbria
    Active Corporate (8 parents)
    Equity (Company account)
    977,992 GBP2022-12-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    250,000 GBP2025-05-31
    Officer
    icon of calendar 2019-01-31 ~ 2019-12-11
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.