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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

Dearden, Philip John

    Related profiles found in government register
  • Dearden, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1960

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buckley, Kenneth John
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Kenneth
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Philip

    Registered addresses and corresponding companies
  • Deardon, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ARCUSWORLD LIMITED
    16927344
    Contact us for insolvency relation
    86 Pretoria Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELVOIR FOODS LIMITED - now
    Contact us for insolvency relation
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    Contact us for insolvency relation
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    Contact us for insolvency relation
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Contact us for insolvency relation
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 32 - Secretary → ME
  • 3
    BRAVO INNS II LIMITED
    06364308
    Contact us for insolvency relation
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 56 - Director → ME
    2007-09-27 ~ 2019-12-02
    IIF 33 - Secretary → ME
  • 4
    BRAVO INNS LIMITED
    - now 06232939
    Contact us for insolvency relation
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    Contact us for insolvency relation
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 54 - Director → ME
    2007-05-22 ~ 2019-12-02
    IIF 26 - Secretary → ME
  • 5
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    Contact us for insolvency relation
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    Contact us for insolvency relation
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    Contact us for insolvency relation
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Contact us for insolvency relation
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 23 - Director → ME
    1995-07-17 ~ 1997-07-30
    IIF 34 - Secretary → ME
  • 6
    CONTACT (ORIGINATORS) LIMITED
    - now 02695923
    Contact us for insolvency relation
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    Contact us for insolvency relation
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    Contact us for insolvency relation
    LISTFREE LIMITED - 1992-04-14
    Contact us for insolvency relation
    Unit 5 Fifth Avenue, Dukinfield, England
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 3 - Director → ME
  • 7
    CONTACT (PRINT AND PACKAGING) LIMITED
    - now 02406258
    Contact us for insolvency relation
    TAMESIDE CARTONS LIMITED - 1997-02-06
    Contact us for insolvency relation
    SHINEJOINT LIMITED - 1990-02-28
    Contact us for insolvency relation
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 20 - Director → ME
  • 8
    CONTACT BUSINESS SERVICES LTD
    08339879
    Contact us for insolvency relation
    Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CONTACT HOLDINGS LIMITED
    03917883
    Contact us for insolvency relation
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 21 - Director → ME
  • 10
    CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
    - now 03804684
    Contact us for insolvency relation
    MAGIMOUNT LIMITED - 1999-07-26
    Contact us for insolvency relation
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 14 - Director → ME
  • 11
    CROSSE & BLACKWELL LTD - now
    Contact us for insolvency relation
    EDEN VALLEY WATER LIMITED - 2020-09-13
    Contact us for insolvency relation
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    Contact us for insolvency relation
    OXBRIDGE FOODS LIMITED - 2007-01-30
    Contact us for insolvency relation
    HAIGH,CASTLE & CO.LIMITED
    - 1996-02-15 00564125
    Contact us for insolvency relation
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    IIF 24 - Director → ME
    1994-06-06 ~ 1995-06-17
    IIF 31 - Secretary → ME
  • 12
    DARNOLD LICENSING LIMITED
    12837332
    Contact us for insolvency relation
    Gusto Restaurants, 81 King Street, Knutsford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 13
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    Contact us for insolvency relation
    GB COMPANY VCT LIMITED - 2005-05-18
    Contact us for insolvency relation
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 16 - Director → ME
  • 14
    GRTOPCO LIMITED
    - now 08722610
    Contact us for insolvency relation
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    Contact us for insolvency relation
    KITE TOPCO LIMITED - 2014-10-09
    Contact us for insolvency relation
    SHOO 587 LIMITED - 2014-01-23
    Contact us for insolvency relation
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 7 - Director → ME
  • 15
    GRUK LIMITED
    - now 08722603
    Contact us for insolvency relation
    GUSTO RESTAURANTS UK LIMITED
    - 2025-12-17 08722603 02177931
    Contact us for insolvency relation
    KITE BIDCO LIMITED - 2014-10-09
    Contact us for insolvency relation
    SHOO 586 LIMITED - 2014-01-23
    Contact us for insolvency relation
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 6 - Director → ME
  • 16
    GUSTO RESTAURANTS LIMITED
    - now 02177931 08722603
    Contact us for insolvency relation
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    Contact us for insolvency relation
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    Contact us for insolvency relation
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    Contact us for insolvency relation
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (37 parents)
    Officer
    2023-05-30 ~ now
    IIF 8 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED - now
    Contact us for insolvency relation
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    Contact us for insolvency relation
    PUB REIT LIMITED - 2019-10-08
    Contact us for insolvency relation
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 38 - Director → ME
  • 18
    LAXGATE LIMITED
    02311663
    Contact us for insolvency relation
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 30 - Secretary → ME
  • 19
    MATHAN II LIMITED
    14114944
    Contact us for insolvency relation
    41 Calderfield Close, Stockton Heath, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    MATHAN LIMITED
    06090411
    Contact us for insolvency relation
    41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MATTHEWS (ORIGINATORS) LIMITED
    - now 07325773
    Contact us for insolvency relation
    JCCO 250 LIMITED - 2010-09-23
    Contact us for insolvency relation
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 12 - Director → ME
  • 22
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    Contact us for insolvency relation
    H.S. FOODS LIMITED - 1990-02-22
    Contact us for insolvency relation
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Contact us for insolvency relation
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 25 - Director → ME
    1992-05-27 ~ 1993-07-31
    IIF 22 - Director → ME
    1994-10-31 ~ 1995-06-27
    IIF 29 - Secretary → ME
  • 23
    MHS 1 LIMITED - now
    Contact us for insolvency relation
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    Contact us for insolvency relation
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    Contact us for insolvency relation
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 55 - Director → ME
  • 24
    OLIVER KAY HOLDINGS LIMITED
    06014697
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 1 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 27 - Secretary → ME
  • 25
    OLIVER KAY LIMITED
    - now 03188157
    Contact us for insolvency relation
    REDIVEG LIMITED - 2004-06-15
    Contact us for insolvency relation
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 2 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 28 - Secretary → ME
  • 26
    PARLOUR BAR & EATERY LTD.
    - now 13010618
    Contact us for insolvency relation
    MORRIS AND WRIGLEY LTD - 2022-01-18
    Contact us for insolvency relation
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (5 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 27
    PDOCHOLCO LIMITED
    09741928
    Contact us for insolvency relation
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 10 - Director → ME
  • 28
    PRIME DOCUMENT LIMITED - now
    Contact us for insolvency relation
    UNIFIEDPOST LIMITED - 2025-08-12
    Contact us for insolvency relation
    PRIME DOCUMENT LIMITED
    - 2020-06-01 03732738
    Contact us for insolvency relation
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (21 parents)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 9 - Director → ME
    2016-05-06 ~ 2018-04-27
    IIF 61 - Secretary → ME
  • 29
    PRIME DOCUMENT TRUSTEE LIMITED
    10517855
    Contact us for insolvency relation
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 19 - Director → ME
    2016-12-08 ~ 2018-04-27
    IIF 60 - Secretary → ME
  • 30
    PUBLICINN COMPANY LIMITED
    - now 05101020
    Contact us for insolvency relation
    BBLSHELFCO 001 LIMITED
    - 2005-05-18 05101020
    Contact us for insolvency relation
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 17 - Director → ME
    2004-04-14 ~ 2010-10-01
    IIF 42 - Director → ME
    2012-02-24 ~ 2012-02-24
    IIF 43 - Director → ME
    2011-07-01 ~ dissolved
    IIF 41 - Director → ME
    2010-10-01 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAGE NUMBER 3 LIMITED - now
    Contact us for insolvency relation
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    Contact us for insolvency relation
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    Contact us for insolvency relation
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 53 - Director → ME
  • 32
    SPORTING LODGE INNS LIMITED
    - now 03589841
    Contact us for insolvency relation
    PENWARNE LIMITED - 1998-07-27
    Contact us for insolvency relation
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 52 - Director → ME
  • 33
    THE BOLD PUB COMPANY
    - now 04955088
    Contact us for insolvency relation
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Contact us for insolvency relation
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 49 - Director → ME
    2005-07-04 ~ 2007-08-08
    IIF 35 - Secretary → ME
  • 34
    THE CHARNWOOD PUB COMPANY (HOTELS) LTD
    - now 05573233
    Contact us for insolvency relation
    THE RUTLAND PUB COMPANY (HOTELS) LIMITED
    - 2008-02-07 05573233
    Contact us for insolvency relation
    C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ 2009-09-22
    IIF 50 - Director → ME
  • 35
    THE PUB SUPPORT COMPANY LIMITED
    - now 04129328
    Contact us for insolvency relation
    GOODISON LIMITED
    - 2004-02-17 04129328
    Contact us for insolvency relation
    49 Peter Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 51 - Director → ME
    2005-07-04 ~ 2007-09-21
    IIF 15 - Director → ME
    2005-07-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 36
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Contact us for insolvency relation
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 37
    TVONICS SOLUTIONS LIMITED
    06380612
    Contact us for insolvency relation
    Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 38
    VALUE INNS LIMITED
    - now 04967102
    Contact us for insolvency relation
    GOODISON (WARRINGTON) LIMITED
    - 2004-04-27 04967102
    Contact us for insolvency relation
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.