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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

Boardman, Andrew Thomas

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Thomas

    Registered addresses and corresponding companies
  • 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 87

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

      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 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 63 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 62 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 58 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - 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 33 - 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 15 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 59 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 60 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 64 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 61 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 54 - 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 11 - 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 26 - Director → ME
  • 15
    icon of address 99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 19 - 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 56 - 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 1 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - 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 6 - 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 38 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 55 - 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 34 - 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 32 - Director → ME
  • 24
    icon of address 99 Stanley Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 53 - 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 9 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 22 - 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 35 - 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 39 - Director → ME
    icon of calendar 2019-07-01 ~ 2024-03-20
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-02-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 44 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 46 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-08-24
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 65 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2024-02-23
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-02-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 47 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 41 - Director → ME
    icon of calendar 2019-07-02 ~ 2024-03-20
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-02-23
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 51 - Director → ME
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ 2022-05-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 52 - 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 18 - 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 2 - Director → ME
    icon of calendar 1994-04-30 ~ 1999-05-04
    IIF 50 - 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 4 - 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 5 - Director → ME
    icon of calendar 1997-06-11 ~ 1999-05-04
    IIF 49 - 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 7 - 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 17 - 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 36 - 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 10 - 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 37 - 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 40 - Director → ME
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2022-03-29
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 8 - 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 45 - Director → ME
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-16
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 3 - Director → ME

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