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
- English director born in January 2001
Boardman, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 12
- 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 26
- British director born in September 1968
Boardman, Andrew Thomas
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 30
- Registered addresses and corresponding companies
Boardman, Thomas
- 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 39 IIF 40 IIF 41 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 47Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 48 IIF 49 IIF 50 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 55
- 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 56
- 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 Registered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 65
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 66
- 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 67
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 68
- British born in January 2001
Mr Thomas Boardman
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Mr Andrew Thomas Boardman
Resident in England
Registered addresses and corresponding companies99, Stanley Road, Bootle, L20 7DA, England
IIF 71 IIF 72 IIF 7399, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 74Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 7531-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 76Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 85 IIF 86 IIF 87 (more)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
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 49 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 1 - Director → ME2024-02-14 ~ nowIIF 46 - Director → ME2019-07-01 ~ 2024-03-20IIF 38 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-01 ~ 2024-02-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
ALCEDO CARE GROUP LIMITED
12185288Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 5 - Director → ME2024-02-14 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 82 - 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 6 - Director → ME2024-02-14 ~ nowIIF 45 - Director → ME2019-07-02 ~ 2024-03-20IIF 32 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALCEDO CH LIMITED
14897390Alcedo House, 14 Slaidburn Crescent, Southport, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - 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 54 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - 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)Officer2019-02-05 ~ 2022-10-11IIF 8 - Director → ME2021-03-01 ~ nowIIF 52 - Director → ME2019-02-05 ~ 2022-08-24IIF 33 - Secretary → MEPerson with significant control2021-11-12 ~ 2021-11-12IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-05 ~ 2021-11-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
ALCEDO GROUP LIMITED
12185306Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 10 - Director → ME2024-02-14 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-25 ~ 2024-02-23IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 9
ALCEDO HEALTHCARE GROUP LIMITED
12185364Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 43 - Director → ME2019-09-02 ~ 2024-02-14IIF 4 - Director → MEPerson with significant control2019-09-02 ~ 2024-02-23IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ALCEDO HEALTHCARE LIMITED
12079472Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ 2024-02-14IIF 9 - Director → ME2024-02-14 ~ nowIIF 40 - Director → ME2019-07-02 ~ 2024-03-20IIF 36 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 3 - Director → ME2024-02-14 ~ nowIIF 39 - Director → ME2019-07-02 ~ 2024-03-20IIF 34 - Secretary → MEPerson with significant control2024-02-23 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ 2024-02-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
ALCEDO ORANGE LIMITED
10661801Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 73 - 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 48 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - 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 12 - Director → ME2022-05-24 ~ nowIIF 41 - Director → ME2019-02-04 ~ 2022-05-24IIF 31 - Secretary → MEPerson with significant control2019-02-04 ~ 2022-05-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE2022-05-24 ~ 2022-05-24IIF 71 - 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 59 - 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 58 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 75 - 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 23 - Director → ME1994-04-30 ~ 1999-05-04IIF 66 - Secretary → ME
- 18287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (7 parents, 1 offspring)Officer2000-09-19 ~ 2005-02-24IIF 25 - Director → ME
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer1999-05-04 ~ 2001-01-26IIF 26 - Director → ME1997-06-11 ~ 1999-05-04IIF 65 - Secretary → ME - 20
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 22 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 28 - 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 57 - 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 67 - 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 56 - 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 27 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 2 - Director → ME2022-03-29 ~ nowIIF 53 - Director → ME2019-02-05 ~ 2022-03-29IIF 35 - Secretary → MEPerson with significant control2019-02-05 ~ 2022-03-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2022-03-29 ~ nowIIF 74 - 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 63 - 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 47 - Director → ME - 3199 Stanley Road, Bootle, EnglandDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 72 - 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 11 - 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 29 - Director → ME - 34
JUST BETTER CARE LIMITED
- 2021-11-15 11807745Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2019-02-05 ~ 2021-11-16IIF 7 - Director → ME2021-11-16 ~ nowIIF 51 - Director → ME2019-02-05 ~ 2021-11-16IIF 37 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2021-11-16 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Mackintosh House Room 14, 5 Blythswood Square, GlasgowDissolved Corporate (7 parents)Officer2011-09-27 ~ dissolvedIIF 61 - 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 64 - Director → ME - 37
WRIGHT & BEYER LIMITED
003379714th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-01-14 ~ 2005-02-24IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.