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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Thomas Boardman

    Related profiles found in government register
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Boardman
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Stanley Road, Bootle, L20 7DA, United Kingdom

      IIF 19

    • icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom

      IIF 20
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Old Hall Street, Liverpool, L3 9HF, England

      IIF 21
  • Boardman, Andrew Thomas
    British chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Stanley Road, Bootle, L20 7DA, England

      IIF 28

    • icon of address 99, Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 29 IIF 30

    • icon of address Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England

      IIF 31
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Stanley Road, Bootle, L20 7DA, England

      IIF 32

    • icon of address Mackintosh House, Room 14, 5 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 33

    • icon of address 31-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England

      IIF 34

    • icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF

      IIF 43

    • icon of address Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England

      IIF 44

    • icon of address Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 45 IIF 46
  • Mr Andrew Boardman
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 47
  • Boardman, Thomas
    British student born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 48
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 49
  • Boardman, Andrew Thomas
    British none born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
  • Mr Thomas Boardman
    English born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Yorkshire House 18 Chapel Street, Liverpool, L3 9AG

      IIF 60

    • icon of address Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 61 IIF 62 IIF 63
  • Boardman, Andrew Thomas
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 64
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mctay Shipyard, Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom

      IIF 65

    • icon of address 4th Floor Yorkshire House 18, Chapel Street, Liverpool, L3 9AG

      IIF 66

    • icon of address Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 67
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies

    • icon of address Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 68
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

    • icon of address Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 69
  • Boardman, Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 70
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,357 GBP2024-03-31
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,687 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,356 GBP2024-03-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 44 - Director → ME
  • 7
    JUST BETTER HEALTHCARE LIMITED - 2021-11-12
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,618 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    615,960 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,664 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 22 - Director → ME
  • 14
    JUST BETTER CARE AGENCY LIMITED - 2022-05-24
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -966 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    849 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    icon of address 4th Floor Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 60 - Director → ME
  • 18
    LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18
    GARDEN HARDWARE LIMITED - 2005-01-18
    icon of address 31-33 1st Floor, Hoghton Street, Southport, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,097 GBP2017-03-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 65 - Director → ME
  • 20
    HSOG LTD
    - now
    BLUEWATER TECHNOLOGY LTD - 2014-11-04
    HSOG LTD - 2014-09-29
    OCEAN IRM LTD. - 2014-01-14
    icon of address C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,593,212 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 21
    JUST BETTER HOMECARE LIMITED - 2022-03-24
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    937,549 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address 99 Stanley Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    HSOG LTD - 2014-11-04
    RIG CARE SERVICES LIMITED - 2014-10-01
    OCEAN PALFINGER SYSTEMS LIMITED - 2013-08-07
    icon of address Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 26
    JUST BETTER CARE LIMITED - 2021-11-15
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,238 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    WIND POWER IRM LIMITED - 2014-06-03
    icon of address Mackintosh House Room 14, 5 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 28
    WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED - 2014-06-04
    icon of address Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 46 - Director → ME
Ceased 23
  • 1
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2024-02-14
    IIF 71 - Director → ME
    icon of calendar 2019-07-01 ~ 2024-03-20
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-02-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2024-02-14
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-02-14
    IIF 76 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    JUST BETTER HEALTHCARE LIMITED - 2021-11-12
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,618 GBP2024-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2022-10-11
    IIF 78 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-08-24
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2024-02-14
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2024-02-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2024-02-14
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-02-14
    IIF 79 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-02-14
    IIF 73 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-06 ~ 2022-04-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    JUST BETTER CARE AGENCY LIMITED - 2022-05-24
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -966 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 48 - Director → ME
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ 2022-05-24
    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 → OE
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    849 GBP2017-04-30
    Officer
    icon of calendar 2013-02-21 ~ 2016-12-19
    IIF 29 - Director → ME
  • 12
    CAMMELL LAIRD GROUP PLC - 1999-05-04
    ACCENT PROPERTIES LIMITED - 1993-03-08
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2005-02-24
    IIF 61 - Director → ME
    icon of calendar 1994-04-30 ~ 1999-05-04
    IIF 69 - Secretary → ME
  • 13
    icon of address 287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-09-19 ~ 2005-02-24
    IIF 63 - Director → ME
  • 14
    icon of address Kpmg 3rd Floor 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-04 ~ 2001-01-26
    IIF 64 - Director → ME
    icon of calendar 1997-06-11 ~ 1999-05-04
    IIF 68 - Secretary → ME
  • 15
    icon of address Alfred Works, Alfred Road, Wallasey, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-05 ~ 2012-03-19
    IIF 66 - Director → ME
  • 16
    icon of address C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,494 GBP2017-04-30
    Officer
    icon of calendar 2015-01-01 ~ 2016-12-19
    IIF 28 - Director → ME
  • 17
    BRINKWOOD LIMITED - 2010-11-29
    icon of address C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    392,729 GBP2018-04-30
    Officer
    icon of calendar 2010-10-28 ~ 2013-02-08
    IIF 49 - Director → ME
  • 18
    CAPITAL GREEN ENERGY LIMITED - 2011-01-20
    BETTY LIMITED - 2008-10-03
    icon of address No 1 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-01 ~ 2016-07-27
    IIF 21 - Director → ME
  • 19
    HSOG LTD
    - now
    BLUEWATER TECHNOLOGY LTD - 2014-11-04
    HSOG LTD - 2014-09-29
    OCEAN IRM LTD. - 2014-01-14
    icon of address C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,593,212 GBP2017-04-30
    Officer
    icon of calendar 2011-01-18 ~ 2016-12-19
    IIF 50 - Director → ME
  • 20
    JUST BETTER HOMECARE LIMITED - 2022-03-24
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    937,549 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 72 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    BRIDGEGATE CORPORATE FINANCE LIMITED - 2008-09-01
    icon of address Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-09-20 ~ 2004-07-05
    IIF 67 - Director → ME
  • 22
    JUST BETTER CARE LIMITED - 2021-11-15
    icon of address Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,238 GBP2024-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 77 - Director → ME
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    icon of address 4th Floor 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2005-02-24
    IIF 62 - Director → ME

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