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 companies99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 companies99, Stanley Road, Liverpool, L20 7DA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British 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 22
- 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 27
- 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 31
- Registered addresses and corresponding companies
Boardman, Thomas
99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- 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 40 IIF 41 IIF 42 (more)(less)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF
IIF 48Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 49 IIF 50 IIF 51 (more)(less)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 56
- 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 57
- 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
- British accountantRegistered addresses and corresponding companies
Boardman, Andrew Thomas
Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST
IIF 69
- 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 70
- British none born in September 1968
Boardman, Andrew Thomas
Resident in Uk
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 71
- 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 74 IIF 75 IIF 7699, Stanley Road, Bootle, Liverpool, L20 7DA, England
IIF 77Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 7831-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England
IIF 79Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, England
IIF 88 IIF 89 IIF 90 (more)(less)Alcedo House, 14 Slaidburn Crescent, Southport, PR9 9YF, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALCEDO BLUE LIMITED
10620884Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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)Officer2024-02-14 ~ nowIIF 47 - Director → ME2019-07-01 ~ 2024-02-14IIF 1 - Director → ME2019-07-01 ~ 2024-03-20IIF 39 - Secretary → MEPerson with significant control2019-07-01 ~ 2024-02-23IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 3Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 5 - Director → ME2024-02-14 ~ nowIIF 45 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ 2024-02-23IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
ALCEDO CARE LIMITED
12079438Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 46 - Director → ME2019-07-02 ~ 2024-02-14IIF 6 - Director → ME2019-07-02 ~ 2024-03-20IIF 33 - 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 80 - 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 56 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - 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 55 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - 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 53 - Director → ME2019-02-05 ~ 2022-08-24IIF 34 - Secretary → MEPerson with significant control2019-02-05 ~ 2021-11-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2021-11-12 ~ 2021-11-12IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 8Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-02 ~ 2024-02-14IIF 10 - Director → ME2024-02-14 ~ nowIIF 43 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-25 ~ 2024-02-23IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 9Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 44 - 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 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 82 - 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)Officer2024-02-14 ~ nowIIF 41 - Director → ME2019-07-02 ~ 2024-02-14IIF 9 - Director → ME2019-07-02 ~ 2024-03-20IIF 37 - Secretary → MEPerson with significant control2019-07-02 ~ 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 → OE2024-02-23 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → 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 40 - Director → ME2019-07-02 ~ 2024-03-20IIF 35 - Secretary → MEPerson with significant control2019-07-02 ~ 2024-02-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 84 - 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 51 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 76 - 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 49 - Director → MEPerson with significant control2017-09-06 ~ 2022-04-29IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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)Officer2022-05-24 ~ nowIIF 42 - Director → ME2019-02-04 ~ 2022-05-24IIF 12 - Director → ME2019-02-04 ~ 2022-05-24IIF 32 - Secretary → MEPerson with significant control2019-02-04 ~ 2022-05-24IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE2022-05-24 ~ 2022-05-24IIF 74 - 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 60 - Director → ME - 16
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943Insolvency (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 controlC/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (9 parents)Officer2013-02-21 ~ 2016-12-19IIF 59 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 78 - Has significant influence or control → OE - 17Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-04-23 during the appointment or period of controlACCENT PROPERTIES LIMITED - 1993-03-08Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (23 parents)Officer1999-09-28 ~ 2005-02-24IIF 24 - Director → ME1994-04-30 ~ 1999-05-04IIF 69 - Secretary → ME - 18
- 19
CAMMELL LAIRD HOLDINGS PLC
03387847Insolvency (Case 1) Administration order
Administration started on 2001-04-19
Administration discharged on 2011-12-09Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-05-04 ~ 2001-01-26IIF 27 - Director → ME1997-06-11 ~ 1999-05-04IIF 68 - Secretary → ME - 20
CONSULTANCY SERVICES NORTHERN LIMITED
- 1997-04-29 01960135Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-04-23 during the appointment or period of controlPEAKROOM LIMITED - 1985-12-19Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (14 parents)Officer1994-04-30 ~ 1999-05-04IIF 67 - Secretary → ME - 21
CAPITAL COMPANIES LIMITED
067138614th Floor Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 23 - Director → ME - 22LIVERPOOL 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-05-23EVERNEED LIMITED - 1996-03-21Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (19 parents)Officer1997-11-21 ~ 1999-05-04IIF 66 - Secretary → ME - 24
GCI MARINE LIMITED
05181914Alfred Works, Alfred Road, Wallasey, Merseyside, EnglandDissolved Corporate (8 parents)Officer2009-10-05 ~ 2012-03-19IIF 29 - Director → ME - 25
GRAHAM & WOOLNOUGH LIMITED
08717952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2019-06-16C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (7 parents)Officer2015-01-01 ~ 2016-12-19IIF 58 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20
Dissolved on 2022-07-25BRINKWOOD LIMITED
- 2010-11-29 03834799C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (11 parents, 2 offsprings)Officer2010-10-28 ~ 2013-02-08IIF 70 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-18CAPITAL GREEN ENERGY LIMITED
- 2011-01-20 06363777BETTY LIMITED
- 2008-10-03 06363777No 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (13 parents)Officer2008-09-01 ~ 2016-07-27IIF 57 - Director → ME - 28
HS OCEAN HOLDINGS LTD
087691143rd Floor Yorkshire House, 18 Chapel Street, Liverpool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 28 - Director → ME - 29Insolvency (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 controlBLUEWATER TECHNOLOGY LTD
- 2014-11-04 SC381837C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2011-01-18 ~ 2016-12-19IIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2010-02-19JAK TAVERNS (NO.2) T/A HARVEY M'S LIMITED - 2005-05-18BROOMCO (3600) LIMITED - 2004-12-08Begbies Traynor, No. 1 Old Hall Street, LiverpoolDissolved Corporate (10 parents)Officer2005-06-17 ~ 2005-10-13IIF 22 - Director → ME - 31
JUST BETTER HOMECARE LIMITED
- 2022-03-24 11806778Alcedo House, 14 Slaidburn Crescent, Southport, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-29 ~ nowIIF 54 - Director → ME2019-02-05 ~ 2022-03-29IIF 2 - Director → ME2019-02-05 ~ 2022-03-29IIF 36 - Secretary → MEPerson with significant control2019-02-05 ~ 2022-03-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2022-03-29 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MARCONI MARINE ELECTRICAL LIMITED
08264378Mctay Shipyard Riverbank Road, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 64 - Director → ME - 33
MISTY MORNING (GIBRALTAR) LIMITED
FC039350Suite 3 Second Floor, Icom House, 1/5 Irish Town, GibraltarActive Corporate (4 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 48 - Director → ME - 34
- 35
- 36SB&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 30 - Director → ME - 37
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 52 - Director → ME2019-02-05 ~ 2021-11-16IIF 38 - Secretary → MEPerson with significant control2021-11-16 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE2019-02-05 ~ 2021-11-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 38
- 39
- 40
WRIGHT & BEYER LIMITED
00337971Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-11-264th Floor 8 Princes Parade, Liverpool, MerseysideActive Corporate (16 parents)Officer2000-01-14 ~ 2005-02-24IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.