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 7 IIF 8Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 9The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire , YO7 4PT
IIF 1013 Wigginton Road, York, YO31 8HG
IIF 11 IIF 12Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 13Bar Lane, Boroughbridge, York, YO51 9NN
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 companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 16Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 17 IIF 18 IIF 1941, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 20Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 21 IIF 22The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 23 IIF 24 IIF 25 (more)(less)Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 33Bar Lane, Boroughbridge, York, YO51 9NN
IIF 34Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 35Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 36
- British Registered 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 39 IIF 40Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 41Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 42 IIF 4313 Wigginton Road, York, YO31 8HG
IIF 44Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 45Bar Lane, Boroughbridge, York, YO51 9NN
IIF 46Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
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
- 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 5 - Director → ME2006-11-29 ~ 2021-01-05IIF 36 - Director → ME2006-11-29 ~ 2023-10-06IIF 47 - Secretary → ME - 2
BARTON MANSIONS LIMITED
01032778Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (34 parents)Officer1998-05-01 ~ 2010-10-25IIF 29 - Director → ME2020-07-28 ~ 2021-12-01IIF 20 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 31 - 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 33 - Director → ME2004-03-31 ~ nowIIF 13 - Director → ME2003-12-01 ~ 2023-10-06IIF 45 - 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 28 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 9 - 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 21 - Director → ME2004-03-31 ~ nowIIF 7 - Director → ME2003-12-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 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 → OEIIF 51 - 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 56 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 32 - Director → MEIIF 11 - Director → ME2004-03-29 ~ dissolvedIIF 42 - 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 27 - 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 8 - 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)Officer2004-03-31 ~ nowIIF 6 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 35 - Director → ME2003-12-01 ~ nowIIF 41 - 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 - 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 26 - Director → ME2004-03-31 ~ nowIIF 12 - Director → ME(before 1991-08-22) ~ 2003-12-01IIF 53 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 44 - 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 2 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 19 - Director → ME2003-12-01 ~ 2023-10-06IIF 40 - Secretary → ME(before 1991-10-17) ~ 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 17 - Director → ME2007-03-01 ~ 2023-10-06IIF 39 - 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 34 - Director → ME2004-03-31 ~ nowIIF 14 - Director → ME2003-12-01 ~ 2023-10-06IIF 46 - 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 16 - Director → ME2004-03-31 ~ nowIIF 1 - Director → ME2003-12-01 ~ 2023-10-06IIF 37 - 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 25 - 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 18 - Director → ME2008-04-01 ~ nowIIF 4 - Director → ME2008-04-01 ~ 2023-10-06IIF 38 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2016-04-06 ~ 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% → OE
- 23
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