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.
Boardall, Marcus Keith
- British Registered addresses and corresponding companies
Boardall, Marcus Keith
Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 1
- British accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 2
- British chartered accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 3Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 4 IIF 5Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 6Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 7 IIF 813 Wigginton Road, York, YO31 8HG
IIF 9Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 10Bar Lane, Boroughbridge, York, YO51 9NN
IIF 11
- British born in January 1962Registered addresses and corresponding companies
Boardall, Marcus Keith
4 St Michaels Close, Little Leigh, Northwich, Cheshire, CW8 4SA
IIF 12
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 13
- British Registered addresses and corresponding companies
Boardall, Keith
- British born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 16Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 17 IIF 18 IIF 1929, Park Square West, Leeds, LS1 2PQ
IIF 20Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 21Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 22Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 2313 Wigginton Road, York, YO31 8HG
IIF 24Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 25Bar Lane, Boroughbridge, York, YO51 9NN
IIF 26
- British chartered accountant born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire, YO7 4PT
IIF 29
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 30
- British born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companies - British company director born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 4641, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 47The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 48Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 49Bar Lane, Boroughbridge, York, YO51 9NN
IIF 50Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 51
- British born in September 1934
Mr Keith Boardall
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Marcus Keith Boardall
Resident in England
Registered addresses and corresponding companies
- 1GWECO 243 LIMITED - 2004-12-0129 Park Square West, LeedsLiquidation Corporate (9 parents)Officer2006-11-29 ~ 2021-01-05IIF 32 - Director → ME2006-11-29 ~ nowIIF 20 - Director → ME2006-11-29 ~ 2023-10-06IIF 1 - Secretary → ME
- 2
BARTON MANSIONS LIMITED
010327785 New Park House Peel Hall Business Village, Peel Road, Blackpool, United KingdomActive Corporate (34 parents)Officer1998-05-01 ~ 2010-10-25IIF 42 - Director → ME2020-07-28 ~ 2021-12-01IIF 47 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 44 - Director → ME
- 4
BOROUGHBRIDGE MOTORS LIMITED
01399023Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, EnglandActive Corporate (11 parents)Officer(before 1991-10-17) ~ 2021-01-05IIF 49 - Director → ME2004-03-31 ~ nowIIF 25 - Director → ME2003-12-01 ~ 2023-10-06IIF 10 - Secretary → ME - 5
BRITISH TURKEY FEDERATION LIMITED(THE)
00588123Europoint House, 5 Lavington Street, LondonDissolved Corporate (58 parents)Officer(before 1991-05-17) ~ 1994-04-20IIF 41 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 23 - Director → ME - 7
GALLOWS GREEN SERVICES LIMITED
- 2016-09-07 02291054JOGBUY LIMITED
- 1988-10-24 02291054Cod Beck Estate, Dalton, Thirsk, North YorkshireActive Corporate (7 parents, 3 offsprings)Officer2004-03-31 ~ nowIIF 22 - Director → ME(before 1992-10-17) ~ 2021-01-05IIF 36 - Director → ME2003-12-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2021-01-05IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 8
DALTON ESTATE LIMITED
05072913Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (5 parents)Officer2004-03-29 ~ dissolvedIIF 28 - Director → MEIIF 45 - Director → ME2004-03-29 ~ dissolvedIIF 7 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (41 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 48 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 37 - Director → ME2010-07-07 ~ dissolvedIIF 27 - Director → ME2010-07-07 ~ dissolvedIIF 13 - Secretary → ME
- 11
REED BOARDALL TRANSPORT INTERNATIONAL LIMITED
- 2014-02-12 01897891WILSON INTERNATIONAL LIMITED
- 1992-08-25 01897891SECUSACE LIMITED
- 1985-05-16 01897891Cod Beck Estate Dalton Lane, Dalton, Thirsk, EnglandActive Corporate (7 parents)Officer~ 2021-01-05IIF 51 - Director → ME2004-03-31 ~ nowIIF 21 - Director → ME2003-12-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 12HUMPHREY FEEDS LIMITED - now
S.J.D.HUMPHREY HOLDINGS LIMITED
- 2000-06-30 00884405Eagle House, Llansantffraid Ym Mechain, Powys, United KingdomActive Corporate (24 parents)Officer~ 2001-03-31IIF 38 - Director → ME - 13
FARMERS GLORY LIMITED
- 1992-11-10 01270781ALLERTON INTERNATIONAL FOODS LIMITED
- 1981-12-31 01270781STALWARDENE LIMITED
- 1980-12-31 01270781Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (6 parents)Officer~ 2021-01-05IIF 40 - Director → ME2004-03-31 ~ nowIIF 24 - Director → ME~ 2003-12-01IIF 14 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 9 - Secretary → ME - 14
REED BOARDALL STORAGE LIMITED
- 1992-09-07 00995076ALLERTON COLD STORAGE LIMITED
- 1992-08-24 00995076Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (10 parents)Officer~ 2021-01-05IIF 35 - Director → ME2004-03-31 ~ nowIIF 17 - Director → ME2003-12-01 ~ 2023-10-06IIF 5 - Secretary → ME~ 2003-12-01IIF 15 - Secretary → ME - 15
MICROTECH LIMITED
- 2007-03-26 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-03-01 ~ nowIIF 18 - Director → ME2007-03-01 ~ 2021-01-05IIF 33 - Director → ME2007-03-01 ~ 2023-10-06IIF 4 - Secretary → ME - 16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01 00575278Bar Lane, Boroughbridge, YorkActive Corporate (6 parents, 2 offsprings)Officer2004-03-31 ~ nowIIF 26 - Director → ME~ 2021-01-05IIF 50 - Director → ME2003-12-01 ~ 2023-10-06IIF 11 - Secretary → ME - 17
SECUSIN LIMITED
- 1985-06-11 01897313Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (12 parents)Officer~ 2021-01-05IIF 46 - Director → ME2004-03-31 ~ nowIIF 16 - Director → ME2003-12-01 ~ 2023-10-06IIF 3 - Secretary → ME - 18
GROLYA LIMITED
- 1977-12-31 01305993The Old Parsonage, Baldersby St. James, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 29 - Director → ME(before 1991-06-15) ~ dissolvedIIF 39 - Director → ME - 19
SOVEREIGN CHICKEN GROUP LIMITED
- 1993-06-22 01273984FAVOR PARKER CHICKENS LIMITED
- 1983-08-15 01273984SPILLERS-PARKER LIMITED
- 1980-12-31 01273984TINY TIM PETFOODS LIMITED
- 1977-12-31 0127398455 Baker Street, LondonDissolved Corporate (21 parents)Officer(before 1991-09-06) ~ 1994-12-22IIF 31 - Director → ME - 20STEAN BECK LLP - now
HOW STEAN GORGE LLP
- 2022-03-29 OC32865829 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2007-05-29 ~ 2021-01-05IIF 30 - LLP Designated Member → ME - 21
THE HAWTHORN CENTRE LIMITED
029950573 Cartledge Close, Cuddington, Northwich, CheshireDissolved Corporate (17 parents)Officer1994-11-25 ~ 2000-05-25IIF 12 - Director → ME - 22Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 34 - Director → ME2008-04-01 ~ nowIIF 19 - Director → ME2008-04-01 ~ 2023-10-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 23YUMMY FOODS LIMITED - now
KNOW-HOW LICENSORS LIMITED
- 2006-10-31 02340644WADTRIP LIMITED
- 1989-09-11 02340644Great Witchingham Hall, NorwichDissolved Corporate (13 parents)Officer(before 1992-08-13) ~ 2000-12-01IIF 43 - Director → ME
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