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
Boardman, Thomas
- 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 1
- 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 2 IIF 3 IIF 4 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 10Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 11 IIF 12 IIF 13 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 18
- 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 19
- 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 - English director born in January 2001
Boardman, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2001
Mr Thomas Boardman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 40
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 41
- 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 42
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 43
- Registered addresses and corresponding companies
Boardman, Thomas
- 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 52
- British born in September 1968
Mr Andrew Thomas Boardman
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, L20 7DA, England
IIF 53 IIF 54 IIF 5599, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 56Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 5731-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 58Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 67 IIF 68 IIF 69 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 71
- 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 76
- British director born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 2001
Mr Thomas Boardman
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 89
Related profiles found in government register
Offspring entities and appointments
37
- 1
ALCEDO BLUE LIMITED
10620884Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – 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)Officer2019-07-01 ~ 2024-02-14IIF 28 - Director → ME2024-02-14 ~ nowIIF 9 - Director → ME2019-07-01 ~ 2024-03-20IIF 51 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-01 ~ 2024-02-23IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 3Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 7 - Director → ME2019-09-02 ~ 2024-02-14IIF 32 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ 2024-02-23IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 4
ALCEDO CARE LIMITED
12079438Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ 2024-02-14IIF 33 - Director → ME2024-02-14 ~ nowIIF 8 - Director → ME2019-07-02 ~ 2024-03-20IIF 45 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 5
ALCEDO CH LIMITED
14897390Alcedo House, 14 Slaidburn Crescent, Southport, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 6
ALCEDO GOLD LIMITED
14316125Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – 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 35 - Director → ME2021-03-01 ~ nowIIF 15 - Director → ME2019-02-05 ~ 2022-08-24IIF 46 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-12IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE2021-11-12 ~ 2021-11-12IIF 67 - 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 37 - Director → ME2024-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-25 ~ 2024-02-23IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 31 - Director → ME2024-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ 2024-02-23IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 10
ALCEDO HEALTHCARE LIMITED
12079472Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 3 - Director → ME2019-07-02 ~ 2024-02-14IIF 36 - Director → ME2019-07-02 ~ 2024-03-20IIF 49 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 66 - 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)Officer2024-02-14 ~ nowIIF 2 - Director → ME2019-07-02 ~ 2024-02-14IIF 30 - Director → ME2019-07-02 ~ 2024-03-20IIF 47 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE2024-02-23 ~ nowIIF 63 - 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 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 55 - 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 11 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – 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)Officer2019-02-04 ~ 2022-05-24IIF 1 - Director → ME2022-05-24 ~ nowIIF 4 - Director → ME2019-02-04 ~ 2022-05-24IIF 44 - Secretary → MEPerson with significant control2019-02-04 ~ 2022-05-24IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2022-05-24 ~ 2022-05-24IIF 53 - 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 22 - Director → ME - 16
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (7 parents)Officer2013-02-21 ~ 2016-12-19IIF 21 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 57 - Has significant influence or control → OE - 17ACCENT PROPERTIES LIMITED - 1993-03-08Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (19 parents)Officer1999-09-28 ~ 2005-02-24IIF 73 - Director → ME1994-04-30 ~ 1999-05-04IIF 41 - Secretary → ME
- 18287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (7 parents, 1 offspring)Officer2000-09-19 ~ 2005-02-24IIF 75 - Director → ME
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer1999-05-04 ~ 2001-01-26IIF 76 - Director → ME1997-06-11 ~ 1999-05-04IIF 40 - Secretary → ME - 20
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 72 - Director → ME - 21LIVERPOOL 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GCI MARINE LIMITED
05181914Alfred Works, Alfred Road, Wallasey, Merseyside, EnglandDissolved Corporate (8 parents)Officer2009-10-05 ~ 2012-03-19IIF 78 - Director → ME - 23
GRAHAM & WOOLNOUGH LIMITED
08717952C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer2015-01-01 ~ 2016-12-19IIF 20 - Director → ME - 24
BRINKWOOD LIMITED
- 2010-11-29 03834799C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (9 parents, 2 offsprings)Officer2010-10-28 ~ 2013-02-08IIF 42 - Director → ME - 25
CAPITAL GREEN ENERGY LIMITED
- 2011-01-20 06363777BETTY LIMITED
- 2008-10-03 06363777No 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (11 parents)Officer2008-09-01 ~ 2016-07-27IIF 19 - Director → ME - 26
HS OCEAN HOLDINGS LTD
087691143rd Floor Yorkshire House, 18 Chapel Street, Liverpool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 77 - Director → ME - 27
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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 28
JUST BETTER HOMECARE LIMITED
- 2022-03-24 11806778Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-29 ~ nowIIF 16 - Director → ME2019-02-05 ~ 2022-03-29IIF 29 - Director → ME2019-02-05 ~ 2022-03-29IIF 48 - Secretary → MEPerson with significant control2019-02-05 ~ 2022-03-29IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE2022-03-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MARCONI MARINE ELECTRICAL LIMITED
08264378Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 26 - Director → ME - 30
MISTY MORNING (GIBRALTAR) LIMITED
FC039350Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarActive Corporate (4 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 10 - Director → ME - 3199 Stanley Road, Bootle, EnglandDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 32
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 52 - Director → ME - 33SB&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 79 - Director → ME - 34
JUST BETTER CARE LIMITED
- 2021-11-15 11807745Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 14 - Director → ME2019-02-05 ~ 2021-11-16IIF 34 - Director → ME2019-02-05 ~ 2021-11-16IIF 50 - Secretary → MEPerson with significant control2021-11-16 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-05 ~ 2021-11-16IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 35Mackintosh House Room 14, 5 Blythswood Square, GlasgowDissolved Corporate (7 parents)Officer2011-09-27 ~ dissolvedIIF 24 - Director → ME
- 36
WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
- 2014-06-04 07703414Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 27 - Director → ME - 37
WRIGHT & BEYER LIMITED
003379714th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-01-14 ~ 2005-02-24IIF 74 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.