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
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 1Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 2 IIF 3 IIF 4Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 5Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 6 IIF 713 Wigginton Road, York, YO31 8HG
IIF 8Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 9Bar Lane, Boroughbridge, York, YO51 9NN
IIF 10Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
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 22 IIF 23Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 24The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire , YO7 4PT
IIF 2513 Wigginton Road, York, YO31 8HG
IIF 26 IIF 27Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 28Bar Lane, Boroughbridge, York, YO51 9NN
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 companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 31Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 32 IIF 33 IIF 3441, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 35Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 36 IIF 37The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 38 IIF 39 IIF 40 (more)(less)Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 48Bar Lane, Boroughbridge, York, YO51 9NN
IIF 49Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 50Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
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
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of controlGWECO 243 LIMITED - 2004-12-0129 Park Square West, LeedsDissolved Corporate (9 parents)Officer2006-11-29 ~ dissolvedIIF 20 - Director → ME2006-11-29 ~ 2021-01-05IIF 51 - Director → ME2006-11-29 ~ 2023-10-06IIF 11 - Secretary → ME - 2
BARTON MANSIONS LIMITED
01032778Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (34 parents)Officer1998-05-01 ~ 2010-10-25IIF 44 - Director → ME2020-07-28 ~ 2021-12-01IIF 35 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 46 - 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 48 - Director → ME2004-03-31 ~ nowIIF 28 - Director → ME2003-12-01 ~ 2023-10-06IIF 9 - 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 43 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 24 - 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)Officer(before 1992-10-17) ~ 2021-01-05IIF 36 - Director → ME2004-03-31 ~ nowIIF 22 - Director → ME2003-12-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 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 → OEIIF 56 - 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 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 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% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - 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 47 - Director → MEIIF 26 - Director → ME2004-03-29 ~ dissolvedIIF 6 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Due to be dissolved on 2017-02-15Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (41 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 42 - 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 23 - 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)Officer2004-03-31 ~ nowIIF 21 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 50 - Director → ME2003-12-01 ~ nowIIF 5 - 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 - 12
- 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(before 1991-08-22) ~ 2021-01-05IIF 41 - Director → ME2004-03-31 ~ nowIIF 27 - Director → ME(before 1991-08-22) ~ 2003-12-01IIF 14 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 8 - 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 17 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 34 - Director → ME2003-12-01 ~ 2023-10-06IIF 4 - Secretary → ME(before 1991-10-17) ~ 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 32 - Director → ME2007-03-01 ~ 2023-10-06IIF 3 - Secretary → ME - 16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01 00575278Bar Lane, Boroughbridge, YorkActive Corporate (6 parents, 2 offsprings)Officer(before 1992-10-17) ~ 2021-01-05IIF 49 - Director → ME2004-03-31 ~ nowIIF 29 - Director → ME2003-12-01 ~ 2023-10-06IIF 10 - Secretary → ME - 17
SECUSIN LIMITED
- 1985-06-11 01897313Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (12 parents)Officer(before 1991-10-17) ~ 2021-01-05IIF 31 - Director → ME2004-03-31 ~ nowIIF 16 - Director → ME2003-12-01 ~ 2023-10-06IIF 1 - Secretary → ME - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2011-07-11SOVEREIGN 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 40 - 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 33 - Director → ME2008-04-01 ~ nowIIF 19 - Director → ME2008-04-01 ~ 2023-10-06IIF 2 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2016-04-06 ~ 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% → OE
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