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 born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 1Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 2 IIF 3 IIF 429, Park Square West, Leeds, LS1 2PQ
IIF 5Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 6Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 7Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
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 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 14
- 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 15
- 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 2941, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 30The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 31Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 32Bar Lane, Boroughbridge, York, YO51 9NN
IIF 33Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Boardall, Marcus Keith
Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 35
- British accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 36
- British chartered accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 37Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 38 IIF 39Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 40Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 41 IIF 4213 Wigginton Road, York, YO31 8HG
IIF 43Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 44Bar Lane, Boroughbridge, York, YO51 9NN
IIF 45
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 46
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 47
- British born in January 1962
Mr Marcus Keith Boardall
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boardall, Keith
- British born in September 1934
Mr 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 ~ nowIIF 5 - Director → ME2006-11-29 ~ 2021-01-05IIF 15 - Director → ME2006-11-29 ~ 2023-10-06IIF 35 - Secretary → ME
- 2
BARTON MANSIONS LIMITED
010327785 New Park House Peel Hall Business Village, Peel Road, Blackpool, United KingdomActive Corporate (34 parents)Officer2020-07-28 ~ 2021-12-01IIF 30 - Director → ME1998-05-01 ~ 2010-10-25IIF 25 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 27 - 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 32 - Director → ME2004-03-31 ~ nowIIF 10 - Director → ME2003-12-01 ~ 2023-10-06IIF 44 - 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 24 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 8 - Director → ME - 7
GALLOWS GREEN SERVICES LIMITED
- 2016-09-07 02291054JOGBUY LIMITED - 1988-10-24Cod Beck Estate, Dalton, Thirsk, North YorkshireActive Corporate (7 parents, 3 offsprings)Officer(before 1992-10-17) ~ 2021-01-05IIF 19 - Director → ME2004-03-31 ~ nowIIF 7 - Director → ME2003-12-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - 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 voting rights - More than 50% but less than 75% 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 → OE2016-04-06 ~ 2023-01-27IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - 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 13 - Director → MEIIF 28 - Director → ME2004-03-29 ~ dissolvedIIF 41 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (40 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 31 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 20 - Director → ME2010-07-07 ~ dissolvedIIF 12 - Director → ME2010-07-07 ~ dissolvedIIF 47 - 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 6 - Director → ME~ 2021-01-05IIF 34 - Director → ME2003-12-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 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% → OEIIF 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% → 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 21 - 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 23 - Director → ME2004-03-31 ~ nowIIF 9 - Director → ME2003-12-01 ~ 2023-10-06IIF 43 - Secretary → ME~ 2003-12-01IIF 51 - 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 18 - Director → ME2004-03-31 ~ nowIIF 2 - Director → ME~ 2003-12-01IIF 52 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 39 - Secretary → ME - 15
MICROTECH LIMITED
- 2007-03-26 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-03-01 ~ nowIIF 3 - Director → ME2007-03-01 ~ 2021-01-05IIF 16 - Director → ME2007-03-01 ~ 2023-10-06IIF 38 - Secretary → ME - 16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01 00575278Bar Lane, Boroughbridge, YorkActive Corporate (6 parents, 2 offsprings)Officer~ 2021-01-05IIF 33 - Director → ME2004-03-31 ~ nowIIF 11 - Director → ME2003-12-01 ~ 2023-10-06IIF 45 - Secretary → ME - 17
SECUSIN LIMITED
- 1985-06-11 01897313Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (12 parents)Officer2004-03-31 ~ nowIIF 1 - Director → ME~ 2021-01-05IIF 29 - Director → ME2003-12-01 ~ 2023-10-06IIF 37 - Secretary → ME - 18GROLYA LIMITED - 1977-12-31The Old Parsonage, Baldersby St. James, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer(before 1991-06-15) ~ dissolvedIIF 22 - Director → ME2013-06-27 ~ dissolvedIIF 14 - 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 46 - LLP Designated Member → ME - 20Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 17 - Director → ME2008-04-01 ~ nowIIF 4 - Director → ME2008-04-01 ~ 2023-10-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 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% → OE2021-01-05 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - 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 - 1989-09-11Great Witchingham Hall, NorwichDissolved Corporate (13 parents)Officer(before 1992-08-13) ~ 2000-12-01IIF 26 - Director → ME
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