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
Mr Andrew Thomas Boardman
- British born in September 1968
Mr Andrew Thomas Boardman
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, L20 7DA, England
IIF 1 IIF 2 IIF 399, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 4Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 531-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 6Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 15 IIF 16 IIF 17 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 19
- British born in January 2001
Mr Thomas Boardman
Resident in England
Registered addresses and corresponding companies - 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 22 IIF 23 IIF 24 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 30Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 31 IIF 32 IIF 33 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 38
- 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 39
- 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 - 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 48
- 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 49
- 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 50
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 51
- English born in January 2001
Mr Thomas Boardman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 65
- British director born in September 1968
Boardman, Andrew Thomas
Resident in United Kingdom
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 69
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 70
- 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 71
- English director born in January 2001
Boardman, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boardman, Thomas
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 32 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 72 - Director → ME2024-02-14 ~ nowIIF 29 - Director → ME2019-07-01 ~ 2024-03-20IIF 89 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-01 ~ 2024-02-23IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 3Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 27 - Director → ME2019-09-02 ~ 2024-02-14IIF 76 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ALCEDO CARE LIMITED
12079438Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ 2024-02-14IIF 77 - Director → ME2024-02-14 ~ nowIIF 28 - Director → ME2019-07-02 ~ 2024-03-20IIF 83 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 5
ALCEDO CH LIMITED
14897390Alcedo House, 14 Slaidburn Crescent, Southport, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 6
ALCEDO GOLD LIMITED
14316125Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - 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)Officer2021-03-01 ~ nowIIF 35 - Director → ME2019-02-05 ~ 2022-10-11IIF 79 - Director → ME2019-02-05 ~ 2022-08-24IIF 84 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-12IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2021-11-12 ~ 2021-11-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 25 - Director → ME2019-09-02 ~ 2024-02-14IIF 81 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-25 ~ 2024-02-23IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 75 - Director → ME2024-02-14 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ 2024-02-23IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 10
ALCEDO HEALTHCARE LIMITED
12079472Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 23 - Director → ME2019-07-02 ~ 2024-02-14IIF 80 - Director → ME2019-07-02 ~ 2024-03-20IIF 87 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 11
ALCEDO HOMECARE LIMITED
12079467Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ 2024-02-14IIF 74 - Director → ME2024-02-14 ~ nowIIF 22 - Director → ME2019-07-02 ~ 2024-03-20IIF 85 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 11 - 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 33 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 3 - 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 31 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → 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 49 - Director → ME2022-05-24 ~ nowIIF 24 - Director → ME2019-02-04 ~ 2022-05-24IIF 82 - Secretary → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-04 ~ 2022-05-24IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15
BIRKENHEAD NOMINEES LIMITED
0825173099 Stanley Road, Bootle, MerseysideDissolved Corporate (5 parents)Officer2015-03-18 ~ dissolvedIIF 42 - 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 41 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 5 - 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 62 - Director → ME1994-04-30 ~ 1999-05-04IIF 70 - Secretary → ME
- 18287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (7 parents, 1 offspring)Officer2000-09-19 ~ 2005-02-24IIF 64 - Director → ME
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer1999-05-04 ~ 2001-01-26IIF 65 - Director → ME1997-06-11 ~ 1999-05-04IIF 69 - Secretary → ME - 20
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 61 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 67 - 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 40 - 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 50 - 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 39 - 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 66 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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)Officer2019-02-05 ~ 2022-03-29IIF 73 - Director → ME2022-03-29 ~ nowIIF 36 - Director → ME2019-02-05 ~ 2022-03-29IIF 86 - Secretary → MEPerson with significant control2022-03-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-05 ~ 2022-03-29IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 29
MARCONI MARINE ELECTRICAL LIMITED
08264378Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 46 - 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 30 - Director → ME - 3199 Stanley Road, Bootle, EnglandDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - 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 71 - 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 68 - Director → ME - 34
JUST BETTER CARE LIMITED
- 2021-11-15 11807745Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 34 - Director → ME2019-02-05 ~ 2021-11-16IIF 78 - Director → ME2019-02-05 ~ 2021-11-16IIF 88 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-16IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2021-11-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 35Mackintosh House Room 14, 5 Blythswood Square, GlasgowDissolved Corporate (7 parents)Officer2011-09-27 ~ dissolvedIIF 44 - 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 47 - Director → ME - 37
WRIGHT & BEYER LIMITED
003379714th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-01-14 ~ 2005-02-24IIF 63 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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