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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

Mr Malcolm Robert Boyd

    Related profiles found in government register
  • Mr Malcolm Robert Boyd
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 269, Church Street, Blackpool, Lancashire, FY1 3PB

      IIF 1 IIF 2

    • 9, Chapel Street, Poulton Le Fylde, FY6 7BQ, United Kingdom

      IIF 3

    • Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 4 IIF 5

    • Unit 17, Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 18, Sovereign Court, Wyrefields, Poulton-le-fylde, Lancs, FY6 8JX, United Kingdom

      IIF 14

    • 18, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 15

    • 9, Chapel Street, Poulton-le-fylde, FY6 7BQ, England

      IIF 16 IIF 17

    • Beckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 18 IIF 19

    • Unit 17 Beckett House, Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 20

    • Unit 17 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 21
  • Boyd, Malcolm Robert
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Quebec Avenue, Blackpool, FY2 0NU, United Kingdom

      IIF 22

    • 15, Quebec Avenue, Blackpool, Lancashire, FY2 0NU

      IIF 23

    • 15, Quebec Avenue, Blackpool, Lancashire, FY2 0NU, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • 269, Church Street, Blackpool, Lancashire, FY1 3PB

      IIF 29 IIF 30

    • 9, Chapel Street, Poulton Le Fylde, Lancashire, FY6 7BQ, United Kingdom

      IIF 31

    • Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 32

    • Unit 17, Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38

    • 18, Sovereign Court, Wyrefields, Poulton-le-fylde, Lancs, FY6 8JX, United Kingdom

      IIF 39

    • 18, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX, United Kingdom

      IIF 40

    • 9, Chapel Street, Poulton-le-fylde, FY6 7BQ, England

      IIF 41 IIF 42 IIF 43

    • Beckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 44 IIF 45

    • Beckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, United Kingdom

      IIF 46

    • Unit 17 Beckett House, Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 47

    • Unit 17 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    1ST CLASS CONTRACTORS LIMITED
    07190782 07833094... (more)
    82 Devonshire Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 2
    1ST CLASS CONTRACTORS LIMITED
    - now 07833094 07190782
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-12-17 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2019-05-22 during the appointment or period of control
    NW CONTRACTORS LIMITED - 2012-03-01
    1ST CLASS CONTRACTORS LIMITED
    - 2012-02-24 07833094 07190782
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ 2011-11-11
    IIF 25 - Director → ME
    2012-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 3
    1ST CLASS WINDOWS LIMITED
    06633004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-24 during the appointment or period of control
    Commencement of winding up on 2012-06-14 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    82 Devonshire Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ALBERT ROAD LUXURY APARTMENTS LIMITED
    12592135
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ 2021-09-01
    IIF 31 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    BLACKPOOL K9 FERTILITY CLINIC LIMITED
    - now 14542608
    BLACKPOOL CANINE FERTILITY CLINIC LIMITED
    - 2023-01-05 14542608
    Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-12-15 ~ 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
  • 6
    DDG CONTRACTS LIMITED
    11090294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-01 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    DISCOUNT DOUBLE GLAZING LIMITED
    10890600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    DM CONSTRUCTION (BLACKPOOL) LIMITED
    10529137
    Beckett Rawcliffe, 18 Sovereign Court, Wyrefields, Poulton-le-fylde, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    DOUBLE GLAZING BLACKPOOL LIMITED
    13626736
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ 2022-03-01
    IIF 37 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-03-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GB PROPERTY DEVELOPMENT & MAINTENANCE LIMITED
    07902179
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2013-10-31
    IIF 28 - Director → ME
  • 11
    KINGSLAND GARAGE LIMITED
    11350319
    9 Chapel Street, Poulton Le Fylde, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-01-18
    IIF 46 - Director → ME
  • 12
    KINGSLAND MOT CENTRE LTD
    - now 11869007
    KL MOT CENTRE LIMITED
    - 2019-08-13 11869007
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    LUVABULLZ LTD
    09795472
    9 Chapel Street, Poulton Le Fylde, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    M & M PROPERTIES (BLACKPOOL) LIMITED
    10282619
    Beckett Rawcliffe, 18 Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    MR PROPERTY NW LTD
    16352171
    Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    MRJ PROPERTIES (LANCASHIRE) LIMITED
    - now 11724216 11246408
    M J PROPERTIES (LANCASHIRE) LIMITED
    - 2019-03-23 11724216 11246408
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    OSBORNE LUXURY HOTEL SUITES LIMITED
    - now 13594868
    OSBORNE LUXURY APARTMENTS LIMITED
    - 2021-09-16 13594868
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-31 ~ 2021-09-01
    IIF 41 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    SPG SUPPLEMENTS LIMITED
    15636608
    Unit 17 Beckett House Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    THE PARMO HOUSE LIMITED
    07720270
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 20
    VICTORY ROAD APARTMENTS LIMITED
    12592128
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ 2022-03-01
    IIF 34 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-03-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    WEST COAST BUILDING CONTRACTORS LIMITED
    13438997
    9 Chapel Street, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    WEST COAST CUSTOM DESIGN LIMITED
    07902175
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2013-10-31
    IIF 24 - Director → ME
  • 23
    WEST COAST ELECTRICIANS LIMITED
    13594968
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ 2022-03-01
    IIF 38 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    WEST COAST ENERGY SOLUTIONS LIMITED
    - now 13671862
    ENERGY SOLUTIONS (N.W) LIMITED
    - 2021-10-15 13671862 14814895
    9 Chapel Street, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    WEST COAST GROUNDWORKS NW LIMITED
    16990901
    Unit 17 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WEST COAST HOME IMPROVEMENTS (N.W.) LIMITED
    13623297
    Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton-le-fylde, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ 2022-03-01
    IIF 36 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-03-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    WEST COAST JOINERY & BUILDING LIMITED
    13342786
    Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    WEST COAST RESIN (NW) LIMITED
    14245945
    Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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