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 Luke Max Boardman

    Related profiles found in government register
  • Mr Luke Max Boardman
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, St George's Avenue, Bolton, BL5 2EZ, England

      IIF 1
    • 51 Greenings Court, Greenings Court, Warrington, Cheshire, WA2 7DU, England

      IIF 2
  • Boardman, Luke Max
    British director born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, St George's Avenue, Westhoughton, Bolton, Lancashire, BL5 2EZ, England

      IIF 3
  • Boardman, Luke Max
    British manager born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Rylands Street, Warrington, WA1 1EN, United Kingdom

      IIF 4
  • Boardman, Luke Max
    British sporthorse sales born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Greenings Court, Greenings Court, Warrington, Cheshire, WA2 7DU, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Rylands Street, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 2
    51 Greenings Court Greenings Court, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    L. B. I. & C.O. LIMITED - 2018-11-19
    83 Welsby Close, Fearnhead, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2017-08-15 ~ 2018-08-13
    IIF 3 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-08-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.