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
Individuals in focus
Mr Thomas Boardman
- English born in January 2001
Mr Thomas Boardman
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in January 2001
Boardman, Thomas
Resident in United Kingdom
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 20
- British born in January 2001
Mr Thomas Boardman
Resident in England
Registered addresses and corresponding companies - 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 23
- British born in September 1968
Mr Andrew Thomas Boardman
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, L20 7DA, England
IIF 24 IIF 25 IIF 2699, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 27Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 2831-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 29Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 38 IIF 39 IIF 40 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 42
- British 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 43
- 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 48
- British director born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 52
- British Registered addresses and corresponding companies
Boardman, Andrew Thomas
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 56
- 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 57 IIF 58 IIF 59 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 65Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 66 IIF 67 IIF 68 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 73
- 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 74
- 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 83
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 84
- Registered addresses and corresponding companies
Boardman, Thomas
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALCEDO BLUE LIMITED
10620884Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 67 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 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)Officer2024-02-14 ~ nowIIF 64 - Director → ME2019-07-01 ~ 2024-02-14IIF 10 - Director → ME2019-07-01 ~ 2024-03-20IIF 92 - Secretary → MEPerson with significant control2019-07-01 ~ 2024-02-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 14 - Director → ME2024-02-14 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ 2024-02-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
ALCEDO CARE LIMITED
12079438Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 63 - Director → ME2019-07-02 ~ 2024-02-14IIF 15 - Director → ME2019-07-02 ~ 2024-03-20IIF 86 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 30 - 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)Officer2023-05-26 ~ nowIIF 73 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 6
ALCEDO GOLD LIMITED
14316125Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 72 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - 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)Officer2019-02-05 ~ 2022-10-11IIF 17 - Director → ME2021-03-01 ~ nowIIF 70 - Director → ME2019-02-05 ~ 2022-08-24IIF 87 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-11-12 ~ 2021-11-12IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 19 - Director → ME2024-02-14 ~ nowIIF 60 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-25 ~ 2024-02-23IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 61 - Director → ME2019-09-02 ~ 2024-02-14IIF 13 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 32 - 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)Officer2024-02-14 ~ nowIIF 58 - Director → ME2019-07-02 ~ 2024-02-14IIF 18 - Director → ME2019-07-02 ~ 2024-03-20IIF 90 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALCEDO HOMECARE LIMITED
12079467Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ 2024-02-14IIF 12 - Director → ME2024-02-14 ~ nowIIF 57 - Director → ME2019-07-02 ~ 2024-03-20IIF 88 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ALCEDO ORANGE LIMITED
10661801Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 68 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 26 - 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)Officer2017-09-06 ~ nowIIF 66 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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)Officer2022-05-24 ~ nowIIF 59 - Director → ME2019-02-04 ~ 2022-05-24IIF 52 - Director → ME2019-02-04 ~ 2022-05-24IIF 85 - Secretary → MEPerson with significant control2019-02-04 ~ 2022-05-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-05-24 ~ 2022-05-24IIF 24 - 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 77 - Director → ME - 16
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (9 parents)Officer2013-02-21 ~ 2016-12-19IIF 76 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 28 - Has significant influence or control → OE - 17ACCENT PROPERTIES LIMITED - 1993-03-08Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (23 parents)Officer1999-09-28 ~ 2005-02-24IIF 45 - Director → ME1994-04-30 ~ 1999-05-04IIF 56 - Secretary → ME
- 18287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (7 parents, 2 offsprings)Officer2000-09-19 ~ 2005-02-24IIF 47 - Director → ME
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-05-04 ~ 2001-01-26IIF 48 - Director → ME1997-06-11 ~ 1999-05-04IIF 55 - Secretary → ME - 20
CONSULTANCY SERVICES NORTHERN LIMITED
- 1997-04-29 01960135PEAKROOM LIMITED - 1985-12-19Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (14 parents)Officer1994-04-30 ~ 1999-05-04IIF 54 - Secretary → ME - 21
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 44 - Director → ME - 22LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18GARDEN HARDWARE LIMITED - 2005-01-1831-33 1st Floor, Hoghton Street, Southport, EnglandDissolved Corporate (5 parents)Officer2008-03-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 23EVERNEED LIMITED - 1996-03-21Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (19 parents)Officer1997-11-21 ~ 1999-05-04IIF 53 - Secretary → ME
- 24
GCI MARINE LIMITED
05181914Alfred Works, Alfred Road, Wallasey, Merseyside, EnglandDissolved Corporate (8 parents)Officer2009-10-05 ~ 2012-03-19IIF 50 - Director → ME - 25
GRAHAM & WOOLNOUGH LIMITED
08717952C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (7 parents)Officer2015-01-01 ~ 2016-12-19IIF 75 - Director → ME - 26
BRINKWOOD LIMITED
- 2010-11-29 03834799C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (11 parents, 2 offsprings)Officer2010-10-28 ~ 2013-02-08IIF 83 - Director → ME - 27
CAPITAL GREEN ENERGY LIMITED
- 2011-01-20 06363777BETTY LIMITED
- 2008-10-03 06363777No 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (13 parents)Officer2008-09-01 ~ 2016-07-27IIF 74 - Director → ME - 28
HS OCEAN HOLDINGS LTD
087691143rd Floor Yorkshire House, 18 Chapel Street, Liverpool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 49 - Director → ME - 29
BLUEWATER TECHNOLOGY LTD
- 2014-11-04 SC381837C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2011-01-18 ~ 2016-12-19IIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 30JAK TAVERNS (NO.2) T/A HARVEY M'S LIMITED - 2005-05-18BROOMCO (3600) LIMITED - 2004-12-08Begbies Traynor, No. 1 Old Hall Street, LiverpoolDissolved Corporate (10 parents)Officer2005-06-17 ~ 2005-10-13IIF 43 - Director → ME
- 31
JUST BETTER HOMECARE LIMITED
- 2022-03-24 11806778Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-29 ~ nowIIF 71 - Director → ME2019-02-05 ~ 2022-03-29IIF 11 - Director → ME2019-02-05 ~ 2022-03-29IIF 89 - Secretary → MEPerson with significant control2019-02-05 ~ 2022-03-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2022-03-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MARCONI MARINE ELECTRICAL LIMITED
08264378Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 81 - Director → ME - 33
MISTY MORNING (GIBRALTAR) LIMITED
FC039350Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarActive Corporate (4 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 65 - Director → ME - 3499 Stanley Road, Bootle, EnglandDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 35
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 23 - Director → ME - 36SB&P CORPORATE FINANCE LTD - now
BRIDGEGATE CORPORATE FINANCE LIMITED
- 2008-09-01 04329901Oriel House, 2-8 Oriel Road Bootle, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2002-09-20 ~ 2004-07-05IIF 51 - Director → ME - 37
JUST BETTER CARE LIMITED
- 2021-11-15 11807745Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ 2021-11-16IIF 16 - Director → ME2021-11-16 ~ nowIIF 69 - Director → ME2019-02-05 ~ 2021-11-16IIF 91 - Secretary → MEPerson with significant control2021-11-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE2019-02-05 ~ 2021-11-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 38Mackintosh House Room 14, 5 Blythswood Square, GlasgowDissolved Corporate (7 parents)Officer2011-09-27 ~ dissolvedIIF 79 - Director → ME
- 39
WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
- 2014-06-04 07703414Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 82 - Director → ME - 40
WRIGHT & BEYER LIMITED
003379714th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (16 parents)Officer2000-01-14 ~ 2005-02-24IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.