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
Individuals in focus
Boardman, Andrew Thomas
- British born in September 1968
Boardman, Andrew Thomas
Resident in England
Registered addresses and corresponding companiesAlcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 9Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 10 IIF 11 IIF 12 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 17
- British accountant born in September 1968
Boardman, Andrew Thomas
Resident in England
Registered addresses and corresponding companiesNo 1, Old Hall Street, Liverpool, L3 9HF, England
IIF 18
- British company director born in September 1968
Boardman, Andrew Thomas
Resident in England
Registered addresses and corresponding companies - British director born in September 1968
Boardman, Andrew Thomas
Resident in England
Registered addresses and corresponding companies - British director born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companiesYorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 27
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 28
- British accountant born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesPump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 33
- British director born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 37
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 38
- British student born in January 2001
Boardman, Thomas
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom
IIF 39
- British born in September 1968
Mr Andrew Thomas Boardman
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, L20 7DA, England
IIF 40 IIF 41 IIF 4299, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 43Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 4431-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 45Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 54 IIF 55 IIF 56 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 58
- British director born in September 1968
Boardman, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England
IIF 59
- British born in January 2001
Mr Thomas Boardman
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Mr Andrew Boardman
Resident in United Kingdom
Registered addresses and corresponding companiesYorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England
IIF 62
- Registered addresses and corresponding companies
Boardman, Thomas
- English director born in January 2001
Boardman, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 2001
Mr Thomas Boardman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ALCEDO BLUE LIMITED
10620884Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Equity (Company account)419,357 GBP2024-03-31Officer2017-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALCEDO CARE AGENCY LIMITED
12078045Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer2019-07-01 ~ 2024-02-14IIF 71 - Director → ME2024-02-14 ~ nowIIF 8 - Director → ME2019-07-01 ~ 2024-03-20IIF 70 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-01 ~ 2024-02-23IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 3
ALCEDO CARE GROUP LIMITED
12185288Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-02 ~ 2024-02-14IIF 75 - Director → ME2024-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALCEDO CARE LIMITED
12079438Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer2019-07-02 ~ 2024-02-14IIF 76 - Director → ME2024-02-14 ~ nowIIF 7 - Director → ME2019-07-02 ~ 2024-03-20IIF 64 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALCEDO CH LIMITED
14897390Alcedo House, 14 Slaidburn Crescent, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)10,687 GBP2024-03-31Officer2023-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 6
ALCEDO GOLD LIMITED
14316125Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-67,356 GBP2024-03-31Officer2022-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
JUST BETTER HEALTHCARE LIMITED
- 2021-11-12 11806625Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (3 parents)Equity (Company account)111,618 GBP2024-03-31Officer2019-02-05 ~ 2022-10-11IIF 78 - Director → ME2021-03-01 ~ nowIIF 14 - Director → ME2019-02-05 ~ 2022-08-24IIF 65 - Secretary → MEPerson with significant control2021-11-12 ~ 2021-11-12IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-05 ~ 2021-11-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 8
ALCEDO GROUP LIMITED
12185306Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-02 ~ 2024-02-14IIF 80 - Director → ME2024-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-25 ~ 2024-02-23IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 9
ALCEDO HEALTHCARE GROUP LIMITED
12185364Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2024-02-14 ~ nowIIF 5 - Director → ME2019-09-02 ~ 2024-02-14IIF 74 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ALCEDO HEALTHCARE LIMITED
12079472Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer2019-07-02 ~ 2024-02-14IIF 79 - Director → ME2024-02-14 ~ nowIIF 2 - Director → ME2019-07-02 ~ 2024-03-20IIF 68 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 11
ALCEDO HOMECARE LIMITED
12079467Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer2019-07-02 ~ 2024-02-14IIF 73 - Director → ME2024-02-14 ~ nowIIF 1 - Director → ME2019-07-02 ~ 2024-03-20IIF 66 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 12
ALCEDO ORANGE LIMITED
10661801Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (4 parents)Equity (Company account)615,960 GBP2024-03-31Officer2017-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ALCEDO RED LIMITED
10948497Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (4 parents)Equity (Company account)15,664 GBP2024-03-31Officer2017-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
JUST BETTER CARE AGENCY LIMITED
- 2022-05-24 11805083Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-966 GBP2024-03-31Officer2019-02-04 ~ 2022-05-24IIF 39 - Director → ME2022-05-24 ~ nowIIF 3 - Director → ME2019-02-04 ~ 2022-05-24IIF 63 - Secretary → MEPerson with significant control2019-02-04 ~ 2022-05-24IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2022-05-24 ~ 2022-05-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BIRKENHEAD NOMINEES LIMITED
0825173099 Stanley Road, Bootle, MerseysideDissolved Corporate (5 parents)Officer2015-03-18 ~ dissolvedIIF 21 - Director → ME - 16
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (7 parents)Equity (Company account)849 GBP2017-04-30Officer2013-02-21 ~ 2016-12-19IIF 20 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 44 - Has significant influence or control → OE - 17ACCENT PROPERTIES LIMITED - 1993-03-08Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (19 parents)Officer1999-09-28 ~ 2005-02-24IIF 30 - Director → ME1994-04-30 ~ 1999-05-04IIF 38 - Secretary → ME
- 18287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (7 parents, 1 offspring)Officer2000-09-19 ~ 2005-02-24IIF 32 - Director → ME
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer1999-05-04 ~ 2001-01-26IIF 33 - Director → ME1997-06-11 ~ 1999-05-04IIF 37 - Secretary → ME - 20
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 29 - Director → ME - 21LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18GARDEN HARDWARE LIMITED - 2005-01-1831-33 1st Floor, Hoghton Street, Southport, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-67,097 GBP2017-03-31Officer2008-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GCI MARINE LIMITED
05181914Alfred Works, Alfred Road, Wallasey, Merseyside, EnglandDissolved Corporate (8 parents)Officer2009-10-05 ~ 2012-03-19IIF 35 - Director → ME - 23
GRAHAM & WOOLNOUGH LIMITED
08717952C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (5 parents)Equity (Company account)-36,494 GBP2017-04-30Officer2015-01-01 ~ 2016-12-19IIF 19 - Director → ME - 24
BRINKWOOD LIMITED
- 2010-11-29 03834799C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)392,729 GBP2018-04-30Officer2010-10-28 ~ 2013-02-08IIF 27 - Director → ME - 25
CAPITAL GREEN ENERGY LIMITED
- 2011-01-20 06363777BETTY LIMITED
- 2008-10-03 06363777No 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (11 parents)Officer2008-09-01 ~ 2016-07-27IIF 18 - Director → ME - 26
HS OCEAN HOLDINGS LTD
087691143rd Floor Yorkshire House, 18 Chapel Street, Liverpool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 34 - Director → ME - 27
BLUEWATER TECHNOLOGY LTD
- 2014-11-04 SC381837C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Equity (Company account)-2,593,212 GBP2017-04-30Officer2011-01-18 ~ 2016-12-19IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 28
JUST BETTER HOMECARE LIMITED
- 2022-03-24 11806778Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)937,549 GBP2023-04-01 ~ 2024-03-31Officer2019-02-05 ~ 2022-03-29IIF 72 - Director → ME2022-03-29 ~ nowIIF 15 - Director → ME2019-02-05 ~ 2022-03-29IIF 67 - Secretary → MEPerson with significant control2019-02-05 ~ 2022-03-29IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2022-03-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MARCONI MARINE ELECTRICAL LIMITED
08264378Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 25 - Director → ME - 30
MISTY MORNING (GIBRALTAR) LIMITED
FC039350Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarActive Corporate (4 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 9 - Director → ME - 3199 Stanley Road, Bootle, EnglandDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 32
RIG CARE SERVICES LIMITED
- 2014-10-01 08010054OCEAN PALFINGER SYSTEMS LIMITED
- 2013-08-07 08010054Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (6 parents)Officer2012-03-28 ~ dissolvedIIF 59 - Director → ME - 33SB&P CORPORATE FINANCE LTD - now
BRIDGEGATE CORPORATE FINANCE LIMITED
- 2008-09-01 04329901Oriel House, 2-8 Oriel Road Bootle, Liverpool, MerseysideDissolved Corporate (13 parents)Equity (Company account)2 GBP2020-03-31Officer2002-09-20 ~ 2004-07-05IIF 36 - Director → ME - 34
JUST BETTER CARE LIMITED
- 2021-11-15 11807745Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Equity (Company account)163,238 GBP2024-03-31Officer2019-02-05 ~ 2021-11-16IIF 77 - Director → ME2021-11-16 ~ nowIIF 13 - Director → ME2019-02-05 ~ 2021-11-16IIF 69 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-16IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2021-11-16 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Mackintosh House Room 14, 5 Blythswood Square, GlasgowDissolved Corporate (7 parents)Officer2011-09-27 ~ dissolvedIIF 23 - Director → ME
- 36
WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
- 2014-06-04 07703414Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 26 - Director → ME - 37
WRIGHT & BEYER LIMITED
003379714th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-01-14 ~ 2005-02-24IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.