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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

Macnaughtan, Alan

    Related profiles found in government register
  • Macnaughtan, Alan
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 1

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 2

    • Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom

      IIF 3
  • Macnaughtan, Alan
    British commercial director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 4
  • Macnaughtan, Alan
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, 105 Derby Road, Bootle, L20 8LZ, England

      IIF 5

    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 6
  • Macnaughtan, Alan
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 7

    • Whitegate, New Hey, Sandfield Park, Merseyside, L12 1LH

      IIF 8 IIF 9 IIF 10
  • Macnaughtan, Alan
    British works manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitegate, New Hey, Sandfield Park, Merseyside, L12 1LH

      IIF 11
  • Macnaughton, Alan
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom

      IIF 12
  • Alan Macnaughtan
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 13
  • Mr Alan Macnaughtan
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 14

    • 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 15

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 16 IIF 17

    • Trident House, 105 Derby Road, Liverpool, L20 8LZ

      IIF 18

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 19
  • Mr Alan Macnaughton
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanbury Wharf, Hanbury Road, Droitwich, WR9 7DU, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    72 St. Johns Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    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
  • 3
    LIVERPOOL BOATS LIMITED - 2008-03-11
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,125 GBP2023-12-31
    Officer
    2003-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Hanbury Wharf, Hanbury Road, Droitwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,414,099 GBP2023-12-31
    Officer
    2006-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    C/o Whitnalls, Cotton House, Old Hall Street, Liverpool Merseyside
    Active Corporate (2 parents)
    Officer
    1998-09-01 ~ now
    IIF 11 - Director → ME
  • 7
    Trident House, 105 Derby Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 8
    O.A.M. TRADING LIMITED - 2019-11-22
    ORCHARD MARINA & BOATBUILDERS LIMITED - 2019-06-11
    BRUNEL PROPERTIES (NW) LIMITED - 2006-04-13
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,978 GBP2023-12-31
    Officer
    2003-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 16 - 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,221 GBP2023-12-31
    Officer
    2015-09-07 ~ now
    IIF 7 - Director → ME
  • 10
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,955 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 2 - Director → ME
  • 11
    CAREOPEN LIMITED - 2007-05-17
    Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -71,151 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 12
    Trident House, 105 Derby Road, Bootle, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,221 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ 2024-01-09
    IIF 18 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.