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 Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 12
- 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 15Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 16 IIF 17 IIF 1829, Park Square West, Leeds, LS1 2PQ
IIF 19Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 20Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 21Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 2213 Wigginton Road, York, YO31 8HG
IIF 23Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 24Bar Lane, Boroughbridge, York, YO51 9NN
IIF 25
- 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 28
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 29
- British born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesReed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 30
- 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 4441, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 45The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 46Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 47Bar Lane, Boroughbridge, York, YO51 9NN
IIF 48Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 49
- 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 (8 parents)Officer2006-11-29 ~ 2021-01-05IIF 30 - Director → ME2006-11-29 ~ nowIIF 19 - 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 40 - Director → ME2020-07-28 ~ 2021-12-01IIF 45 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 42 - Director → ME
- 4
BOROUGHBRIDGE MOTORS LIMITED
01399023Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, EnglandActive Corporate (11 parents)Officer2004-03-31 ~ nowIIF 24 - Director → ME~ 2021-01-05IIF 47 - 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~ 1994-04-20IIF 39 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 22 - 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 21 - Director → ME~ 2021-01-05IIF 34 - Director → ME2003-12-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2021-01-05IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - 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 27 - Director → MEIIF 43 - Director → ME2004-03-29 ~ dissolvedIIF 7 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (40 parents)Officer~ 1995-11-21IIF 46 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ dissolvedIIF 26 - Director → ME2010-07-07 ~ 2021-01-05IIF 35 - Director → ME2010-07-07 ~ dissolvedIIF 12 - 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 49 - Director → ME2004-03-31 ~ nowIIF 20 - Director → ME2003-12-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 36 - 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)Officer2004-03-31 ~ nowIIF 23 - Director → ME~ 2021-01-05IIF 38 - Director → ME~ 2003-12-01IIF 13 - 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)Officer2004-03-31 ~ nowIIF 16 - Director → ME~ 2021-01-05IIF 33 - Director → ME~ 2003-12-01IIF 14 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 5 - Secretary → ME - 15
MICROTECH LIMITED
- 2007-03-26 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-03-01 ~ nowIIF 17 - Director → ME2007-03-01 ~ 2021-01-05IIF 31 - 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)Officer~ 2021-01-05IIF 48 - Director → ME2004-03-31 ~ nowIIF 25 - 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 44 - Director → ME2004-03-31 ~ nowIIF 15 - 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 28 - Director → ME~ dissolvedIIF 37 - Director → ME - 19STEAN 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 29 - LLP Designated Member → ME - 20Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 32 - Director → ME2008-04-01 ~ nowIIF 18 - Director → ME2008-04-01 ~ 2023-10-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-05 ~ nowIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% 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
- 21YUMMY FOODS LIMITED - now
KNOW-HOW LICENSORS LIMITED
- 2006-10-31 02340644WADTRIP LIMITED
- 1989-09-11 02340644Great Witchingham Hall, NorwichDissolved Corporate (13 parents)Officer~ 2000-12-01IIF 41 - Director → ME
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