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 Macnaughtan
Mr Alan Macnaughtan
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
72, St. Johns Road, Bootle, L20 8BH, England
IIF 2 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 3 IIF 4 Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 5 Trident House, 105 Derby Road, Liverpool, L20 8LZ
IIF 6 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Alan Macnaughtan
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Mr Alan Macnaughton
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom
Macnaughtan, Alan
British commercial director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Macnaughtan, Alan
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesMacnaughtan, Alan
British director born in July 1979Resident in England
Registered addresses and corresponding companiesMacnaughtan, Alan
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMacnaughtan, Alan
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Macnaughtan, Alan
British works manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Whitegate, New Hey, Sandfield Park, Merseyside, L12 1LH
Macnaughton, Alan
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom
- 1 72 St. Johns Road, Bootle, EnglandDissolved Corporate (2 parents)Officer
2020-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2021-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LIVERPOOL BOATS LIMITED - 2008-03-11 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-189,125 GBP2023-12-31Officer 2003-11-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4 Hanbury Wharf, Hanbury Road, Droitwich, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2020-01-21 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,414,099 GBP2023-12-31Officer 2006-10-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 C/o Whitnalls, Cotton House, Old Hall Street, Liverpool MerseysideActive Corporate (2 parents)Officer 1998-09-01 ~ nowIIF 19 - Director → ME
- 7 Trident House, 105 Derby Road, Bootle, EnglandDissolved Corporate (2 parents)Officer 2021-01-20 ~ dissolvedIIF 10 - Director → ME
- 8ORCHARD MARINA & BOATBUILDERS LIMITED - 2019-06-11O.A.M. TRADING LIMITED - 2019-11-22BRUNEL PROPERTIES (NW) LIMITED - 2006-04-13 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-1,590,978 GBP2023-12-31Officer 2003-11-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 9 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)352,221 GBP2023-12-31Officer 2015-09-07 ~ nowIIF 18 - Director → ME
- 10 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)239,955 GBP2023-12-31Officer 2020-01-07 ~ nowIIF 14 - Director → ME
- 11CAREOPEN LIMITED - 2007-05-17 Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-71,151 GBP2024-04-01 ~ 2025-03-31Officer 2025-05-01 ~ nowIIF 12 - Director → ME
- 12 Trident House, 105 Derby Road, Bootle, EnglandActive Corporate (1 parent)Officer 2019-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)352,221 GBP2023-12-31Person with significant control 2016-09-06 ~ 2024-01-09IIF 5 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.