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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Andrew Thomas

    Related profiles found in government register
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 5
  • Boardman, Andrew Thomas
    British none born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Old Hall Street, Liverpool, L3 9HF, England

      IIF 24
  • Boardman, Andrew Thomas
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 25

    • 99, Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 26 IIF 27
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Boardman, Thomas

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Boardman, Andrew Thomas
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom

      IIF 47

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

      IIF 48

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

      IIF 49
  • Boardman, Thomas
    British student born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 50
  • Boardman, Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, United Kingdom

      IIF 62

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

      IIF 63
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Boardman
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 83
  • Mr Thomas Boardman
    English born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ALCEDO BLUE LIMITED
    10620884
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALCEDO CARE AGENCY LIMITED
    12078045
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 14 - Director → ME
    2019-07-01 ~ 2024-02-14
    IIF 52 - Director → ME
    2019-07-01 ~ 2024-03-20
    IIF 40 - Secretary → ME
    Person with significant control
    2019-07-01 ~ 2024-02-23
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO CARE GROUP LIMITED
    12185288 12185306... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 56 - Director → ME
    2024-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-02 ~ 2024-02-23
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    ALCEDO CARE LIMITED
    12079438
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 13 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 57 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 34 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALCEDO CH LIMITED
    14897390
    Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    ALCEDO GOLD LIMITED
    14316125
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ALCEDO GREEN LIMITED
    - now 11806625
    JUST BETTER HEALTHCARE LIMITED
    - 2021-11-12 11806625
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ 2022-10-11
    IIF 59 - Director → ME
    2021-03-01 ~ now
    IIF 20 - Director → ME
    2019-02-05 ~ 2022-08-24
    IIF 35 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2021-11-12
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2021-11-12 ~ 2021-11-12
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALCEDO GROUP LIMITED
    12185306 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 61 - Director → ME
    2024-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2024-02-23
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    ALCEDO HEALTHCARE GROUP LIMITED
    12185364 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 11 - Director → ME
    2019-09-02 ~ 2024-02-14
    IIF 55 - Director → ME
    Person with significant control
    2019-09-02 ~ 2024-02-23
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALCEDO HEALTHCARE LIMITED
    12079472
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 8 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 60 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 38 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALCEDO HOMECARE LIMITED
    12079467
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ 2024-02-14
    IIF 54 - Director → ME
    2024-02-14 ~ now
    IIF 7 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 36 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2024-02-23 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALCEDO ORANGE LIMITED
    10661801
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALCEDO RED LIMITED
    10948497
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-06 ~ 2022-04-29
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELUGA ROX LIMITED
    - now 11805083
    JUST BETTER CARE AGENCY LIMITED
    - 2022-05-24 11805083
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 9 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 50 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2022-05-24 ~ 2022-05-24
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIRKENHEAD NOMINEES LIMITED
    08251730
    99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 16
    BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
    05535943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2013-02-21 ~ 2016-12-19
    IIF 26 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 17
    CAMMELL LAIRD (MERSEYSIDE) LIMITED
    - now 02768718
    CAMMELL LAIRD GROUP PLC
    - 1999-05-04 02768718 04076865
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    ACCENT PROPERTIES LIMITED - 1993-03-08
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1999-09-28 ~ 2005-02-24
    IIF 43 - Director → ME
    1994-04-30 ~ 1999-05-04
    IIF 4 - Secretary → ME
  • 18
    CAMMELL LAIRD GROUP PLC
    04076865 02768718
    287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2005-02-24
    IIF 45 - Director → ME
  • 19
    CAMMELL LAIRD HOLDINGS PLC
    03387847
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-19
    Administration discharged on 2011-12-09
    Kpmg 3rd Floor 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ 2001-01-26
    IIF 46 - Director → ME
    1997-06-11 ~ 1999-05-04
    IIF 3 - Secretary → ME
  • 20
    CAMMELL LAIRD TECHNICAL SERVICES LIMITED
    - now 01960135
    CONSULTANCY SERVICES NORTHERN LIMITED
    - 1997-04-29 01960135
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    PEAKROOM LIMITED - 1985-12-19
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1994-04-30 ~ 1999-05-04
    IIF 2 - Secretary → ME
  • 21
    CAPITAL COMPANIES LIMITED
    06713861
    4th Floor Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 22
    COMMERCIAL AND RESIDENTIAL PROPERTY LIMITED
    - now 05078228
    LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18
    GARDEN HARDWARE LIMITED - 2005-01-18
    31-33 1st Floor, Hoghton Street, Southport, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    D G ELECTRICAL LIMITED
    - now 03115013
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-05-23
    EVERNEED LIMITED - 1996-03-21
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1997-11-21 ~ 1999-05-04
    IIF 1 - Secretary → ME
  • 24
    GCI MARINE LIMITED
    05181914
    Alfred Works, Alfred Road, Wallasey, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-05 ~ 2012-03-19
    IIF 48 - Director → ME
  • 25
    GRAHAM & WOOLNOUGH LIMITED
    08717952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03
    Dissolved on 2019-06-16
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Officer
    2015-01-01 ~ 2016-12-19
    IIF 25 - Director → ME
  • 26
    HS BARRIER COATINGS LIMITED
    - now 03834799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2022-07-25
    BRINKWOOD LIMITED
    - 2010-11-29 03834799
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2013-02-08
    IIF 5 - Director → ME
  • 27
    HS OCEAN GROUP LTD
    - now 06363777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-08-18
    CAPITAL GREEN ENERGY LIMITED
    - 2011-01-20 06363777
    BETTY LIMITED
    - 2008-10-03 06363777
    No 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2016-07-27
    IIF 24 - Director → ME
  • 28
    HS OCEAN HOLDINGS LTD
    08769114
    3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-11 ~ dissolved
    IIF 47 - Director → ME
  • 29
    HSOG LTD
    - now SC381837 08010054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08 during the appointment or period of control
    Due to be dissolved on 2019-04-09 during the appointment or period of control
    BLUEWATER TECHNOLOGY LTD
    - 2014-11-04 SC381837
    HSOG LTD
    - 2014-09-29 SC381837 08010054
    OCEAN IRM LTD.
    - 2014-01-14 SC381837 08846800
    C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-01-18 ~ 2016-12-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 30
    JAK TAVERNS (NO.2) T/A THE SLAUGHTERHOUSE LIMITED
    - now 05259372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2010-02-19
    JAK TAVERNS (NO.2) T/A HARVEY M'S LIMITED - 2005-05-18
    BROOMCO (3600) LIMITED - 2004-12-08
    Begbies Traynor, No. 1 Old Hall Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ 2005-10-13
    IIF 41 - Director → ME
  • 31
    MADDAE LIMITED
    - now 11806778
    JUST BETTER HOMECARE LIMITED
    - 2022-03-24 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-29 ~ now
    IIF 21 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 53 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 37 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2022-03-29
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2022-03-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARCONI MARINE ELECTRICAL LIMITED
    08264378
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 31 - Director → ME
  • 33
    MISTY MORNING (GIBRALTAR) LIMITED
    FC039350
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 15 - Director → ME
  • 34
    OCEAN IRM LIMITED
    08846800 SC381837
    99 Stanley Road, Bootle, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 35
    RIG CARE SERVICES LIMITED
    - now 08010054
    HSOG LTD
    - 2014-11-04 08010054 SC381837... (more)
    RIG CARE SERVICES LIMITED
    - 2014-10-01 08010054
    OCEAN PALFINGER SYSTEMS LIMITED
    - 2013-08-07 08010054
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 36
    SB&P CORPORATE FINANCE LTD - now
    BRIDGEGATE CORPORATE FINANCE LIMITED
    - 2008-09-01 04329901
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2002-09-20 ~ 2004-07-05
    IIF 49 - Director → ME
  • 37
    THFK LIMITED
    - now 11807745
    JUST BETTER CARE LIMITED
    - 2021-11-15 11807745
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ 2021-11-16
    IIF 58 - Director → ME
    2021-11-16 ~ now
    IIF 19 - Director → ME
    2019-02-05 ~ 2021-11-16
    IIF 39 - Secretary → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    2019-02-05 ~ 2021-11-16
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 38
    WARBRECK ENGINEERING & CONSTRUCTION LIMITED
    - now SC408259
    WIND POWER IRM LIMITED
    - 2014-06-03 SC408259 07703414
    Mackintosh House Room 14, 5 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 39
    WIND POWER IRM LIMITED
    - now 07703414 SC408259
    WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
    - 2014-06-04 07703414
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 40
    WRIGHT & BEYER LIMITED
    00337971
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-11-26
    4th Floor 8 Princes Parade, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-01-14 ~ 2005-02-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.