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.
Mr Alan Macnaughton
- British born in July 1979
Mr Alan Macnaughton
Resident in United Kingdom
Registered addresses and corresponding companiesHanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom
IIF 1
- British born in July 1979
Mr Alan Macnaughtan
Resident in England
Registered addresses and corresponding companies72, St. Johns Road, Bootle, L20 8BH, England
IIF 214th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 3Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 4 IIF 5Trident House, 105 Derby Road, Liverpool, L20 8LZ
IIF 6Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
IIF 7
- British born in July 1979
Alan Macnaughtan
Resident in England
Registered addresses and corresponding companiesSuites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 8
- British born in July 1979
Macnaughtan, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British works manager born in July 1979
Macnaughtan, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesWhitegate, New Hey, Sandfield Park, Merseyside, L12 1LH
IIF 13
- British company director born in July 1979
Macnaughton, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom
IIF 14
- British born in July 1979
Macnaughtan, Alan
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1979
Macnaughtan, Alan
Resident in England
Registered addresses and corresponding companiesWhitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
IIF 18
- British company director born in July 1979
Macnaughtan, Alan
Resident in England
Registered addresses and corresponding companies
- 172 St. Johns Road, Bootle, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
LIVERPOOL BOATS LIMITED
- 2008-03-11 04953783Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)-189,125 GBP2023-12-31Officer2003-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 4
COLLINGWOOD MARINE PROJECTS LTD
12417025Hanbury Wharf, Hanbury Road, Droitwich, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer2020-01-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GADBROOK HOLDINGS LIMITED
05977712Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,414,099 GBP2023-12-31Officer2006-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
LIVERPOOL BOAT CO. LIMITED
03072843C/o Whitnalls, Cotton House, Old Hall Street, Liverpool MerseysideActive Corporate (6 parents)Officer1998-09-01 ~ nowIIF 13 - Director → ME - 7
ORCHARD BOAT BUILDERS LTD
13146955Trident House, 105 Derby Road, Bootle, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 19 - Director → ME - 8
O.A.M. TRADING LIMITED
- 2019-11-22 04973492ORCHARD MARINA & BOATBUILDERS LIMITED
- 2019-06-11 04973492BRUNEL PROPERTIES (NW) LIMITED
- 2006-04-13 04973492Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)-1,590,978 GBP2023-12-31Officer2003-11-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 9
ORCHARD MARINA LIMITED
09764633Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)352,221 GBP2023-12-31Officer2015-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-06 ~ 2024-01-09IIF 6 - Has significant influence or control as a member of a firm → OE - 10
PARK FARM MARINA LIMITED
06359108Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)239,955 GBP2023-12-31Officer2020-01-07 ~ nowIIF 16 - Director → ME - 11CAREOPEN LIMITED - 2007-05-17Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)-71,151 GBP2024-04-01 ~ 2025-03-31Officer2025-05-01 ~ nowIIF 17 - Director → ME
- 12
TOWNSEND MGT CO LTD
11915095Trident House, 105 Derby Road, Bootle, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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