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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 Thomas Peter Ian Birney

    Related profiles found in government register
  • Mr Thomas Peter Ian Birney
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG

      IIF 1
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 2
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 3
    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 4 IIF 5
  • Birney, Thomas Peter Ian
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG

      IIF 6
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 7
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 8
    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 9 IIF 10
  • Birney, Thomas Peter Ian
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, London Street, Southport, Merseyside, PR9 0UE

      IIF 11
  • Birney, Thomas Peter Ian Frank
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stoney Croft, 63 Moss Nook, Burscough, Lancashire, L40 0GR, United Kingdom

      IIF 12
  • Birney, Thomas Peter Ian Frank
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 63, Moss Nook, Burscough, Lancashire, L40 0RG

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BRIARSWOOD PROPERTIES LTD
    11664804
    55 Hoghton Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELITE VALET LIMITED
    06716122
    55 Hoghton Street, Southport, Merseyside
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2012-11-20
    IIF 11 - Director → ME
    2010-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ELITE VALETING LIMITED
    03695261
    St. George's House, 215 - 219 Chester Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MASTER VALET LIMITED
    06940357
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-06-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PMP GLOBAL LIMITED
    12875858
    55 Hoghton Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    ROCKFORM DEVELOPMENTS LIMITED
    06280167
    18a London Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 7
    WHEEL PRO LTD
    08764236
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2013-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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