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 January 1962Registered addresses and corresponding companies
Boardall, Marcus Keith
4 St Michaels Close, Little Leigh, Northwich, Cheshire, CW8 4SA
IIF 15
- 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 3141, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 32The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 33Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 34Bar Lane, Boroughbridge, York, YO51 9NN
IIF 35Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Boardall, Marcus Keith
Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 37
- British accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 38
- British chartered accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 39Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 40 IIF 41Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 42Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 43 IIF 4413 Wigginton Road, York, YO31 8HG
IIF 45Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 46Bar Lane, Boroughbridge, York, YO51 9NN
IIF 47
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 48
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 49
- 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 (9 parents)Officer2006-11-29 ~ 2021-01-05IIF 17 - Director → ME2006-11-29 ~ nowIIF 5 - Director → ME2006-11-29 ~ 2023-10-06IIF 37 - 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 27 - Director → ME2020-07-28 ~ 2021-12-01IIF 32 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 29 - 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 34 - Director → ME2004-03-31 ~ nowIIF 10 - Director → ME2003-12-01 ~ 2023-10-06IIF 46 - 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 26 - 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
- 1988-10-24 02291054Cod Beck Estate, Dalton, Thirsk, North YorkshireActive Corporate (7 parents, 3 offsprings)Officer2004-03-31 ~ nowIIF 7 - Director → ME(before 1992-10-17) ~ 2021-01-05IIF 21 - Director → ME2003-12-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors 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 → OE2016-04-06 ~ 2021-01-05IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → 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 → OE - 8
DALTON ESTATE LIMITED
05072913Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (5 parents)Officer2004-03-29 ~ dissolvedIIF 13 - Director → MEIIF 30 - Director → ME2004-03-29 ~ dissolvedIIF 43 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (41 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 33 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 22 - Director → ME2010-07-07 ~ dissolvedIIF 12 - Director → ME2010-07-07 ~ dissolvedIIF 49 - 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 36 - Director → ME2004-03-31 ~ nowIIF 6 - Director → ME2003-12-01 ~ nowIIF 42 - 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 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% → 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 23 - 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 25 - Director → ME2004-03-31 ~ nowIIF 9 - Director → ME~ 2003-12-01IIF 53 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 45 - 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 20 - Director → ME2004-03-31 ~ nowIIF 2 - Director → ME2003-12-01 ~ 2023-10-06IIF 41 - Secretary → ME~ 2003-12-01IIF 54 - 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 18 - Director → ME2007-03-01 ~ 2023-10-06IIF 40 - Secretary → ME - 16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01 00575278Bar Lane, Boroughbridge, YorkActive Corporate (6 parents, 2 offsprings)Officer2004-03-31 ~ nowIIF 11 - Director → ME~ 2021-01-05IIF 35 - Director → ME2003-12-01 ~ 2023-10-06IIF 47 - Secretary → ME - 17
SECUSIN LIMITED
- 1985-06-11 01897313Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (12 parents)Officer~ 2021-01-05IIF 31 - Director → ME2004-03-31 ~ nowIIF 1 - Director → ME2003-12-01 ~ 2023-10-06IIF 39 - Secretary → ME - 18
GROLYA LIMITED
- 1977-12-31 01305993The Old Parsonage, Baldersby St. James, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 14 - Director → ME(before 1991-06-15) ~ dissolvedIIF 24 - 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 16 - 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 48 - LLP Designated Member → ME - 21
THE HAWTHORN CENTRE LIMITED
029950573 Cartledge Close, Cuddington, Northwich, CheshireDissolved Corporate (17 parents)Officer1994-11-25 ~ 2000-05-25IIF 15 - Director → ME - 22Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 19 - Director → ME2008-04-01 ~ nowIIF 4 - Director → ME2008-04-01 ~ 2023-10-06IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 55 - 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% → OE2021-01-05 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - 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 28 - Director → ME
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