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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 Thomas Boardman

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 21
  • Mr Thomas Boardman
    English born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31
  • 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 32
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 58
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

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

      IIF 59
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • 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 72
  • Boardman, Thomas

    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 81

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

      IIF 82 IIF 83 IIF 84
  • 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 85
  • 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 86

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

      IIF 87

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

      IIF 88
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 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 14 - 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 51 - 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
  • 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 52 - 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
  • 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 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 55 - 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 37 - 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 49 - 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
  • 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 50 - 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
  • 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 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 15 - 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 46 - 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
  • 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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 5 - 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 33 - 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 48 - Director → ME
  • 15
    icon of address 99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 41 - 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 7 - 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 81 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - 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 86 - 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 31 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 6 - 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 56 - 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 54 - Director → ME
  • 24
    icon of address 99 Stanley Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 4 - 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 72 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 44 - 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 57 - 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 60 - Director → ME
    icon of calendar 2019-07-01 ~ 2024-03-20
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-02-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 65 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 67 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-08-24
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 16 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2024-02-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 68 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 62 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 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
  • 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 21 - Director → ME
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 3 - 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 40 - 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 82 - Director → ME
    icon of calendar 1994-04-30 ~ 1999-05-04
    IIF 59 - 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 84 - 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 85 - Director → ME
    icon of calendar 1997-06-11 ~ 1999-05-04
    IIF 58 - 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 87 - 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 39 - 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 70 - 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 32 - 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 71 - 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 61 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 88 - 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 66 - Director → ME
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 83 - Director → ME

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