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.
Mr Marcus Keith Boardall
- British born in January 1962
Mr Marcus Keith Boardall
Resident in England
Registered addresses and corresponding companies - British born in September 1934
Mr Keith Boardall
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 7Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 8 IIF 9 IIF 1029, Park Square West, Leeds, LS1 2PQ
IIF 11Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 12Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 13Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 1413 Wigginton Road, York, YO31 8HG
IIF 15Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 16Bar Lane, Boroughbridge, York, YO51 9NN
IIF 17
- 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 20
- 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 21
- 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 3541, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 36The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 37Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 38Bar Lane, Boroughbridge, York, YO51 9NN
IIF 39Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 40
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 41
- British Registered addresses and corresponding companies
Boardall, Keith
- British Registered addresses and corresponding companies
Boardall, Marcus Keith
Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 44
- British accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 45
- British chartered accountantRegistered addresses and corresponding companies
Boardall, Marcus Keith
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 46Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 47 IIF 48Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 49Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 50 IIF 5113 Wigginton Road, York, YO31 8HG
IIF 52Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 53Bar Lane, Boroughbridge, York, YO51 9NN
IIF 54
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 55
- 1GWECO 243 LIMITED - 2004-12-0129 Park Square West, LeedsLiquidation Corporate (8 parents)Officer2006-11-29 ~ nowIIF 11 - Director → ME2006-11-29 ~ 2021-01-05IIF 21 - Director → ME2006-11-29 ~ 2023-10-06IIF 44 - 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 36 - Director → ME1998-05-01 ~ 2010-10-25IIF 31 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 33 - 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 38 - Director → ME2004-03-31 ~ nowIIF 16 - Director → ME2003-12-01 ~ 2023-10-06IIF 53 - 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 30 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 14 - 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 25 - Director → ME2004-03-31 ~ nowIIF 13 - Director → ME2003-12-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2023-01-27IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - 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 19 - Director → MEIIF 34 - Director → ME2004-03-29 ~ dissolvedIIF 50 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (40 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 37 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 26 - Director → ME2010-07-07 ~ dissolvedIIF 18 - Director → ME2010-07-07 ~ dissolvedIIF 55 - 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 12 - Director → ME~ 2021-01-05IIF 40 - Director → ME2003-12-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 27 - 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 29 - Director → ME2004-03-31 ~ nowIIF 15 - Director → ME2003-12-01 ~ 2023-10-06IIF 52 - Secretary → ME~ 2003-12-01IIF 42 - 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 24 - Director → ME2004-03-31 ~ nowIIF 8 - Director → ME~ 2003-12-01IIF 43 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 48 - Secretary → ME - 15
MICROTECH LIMITED
- 2007-03-26 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-03-01 ~ nowIIF 9 - Director → ME2007-03-01 ~ 2021-01-05IIF 22 - Director → ME2007-03-01 ~ 2023-10-06IIF 47 - Secretary → ME - 16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01 00575278Bar Lane, Boroughbridge, YorkActive Corporate (6 parents, 2 offsprings)Officer~ 2021-01-05IIF 39 - Director → ME2004-03-31 ~ nowIIF 17 - Director → ME2003-12-01 ~ 2023-10-06IIF 54 - Secretary → ME - 17
SECUSIN LIMITED
- 1985-06-11 01897313Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (12 parents)Officer2004-03-31 ~ nowIIF 7 - Director → ME~ 2021-01-05IIF 35 - Director → ME2003-12-01 ~ 2023-10-06IIF 46 - Secretary → ME - 18GROLYA LIMITED - 1977-12-31The Old Parsonage, Baldersby St. James, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer(before 1991-06-15) ~ dissolvedIIF 28 - Director → ME2013-06-27 ~ dissolvedIIF 20 - 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 41 - LLP Designated Member → ME - 20Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 23 - Director → ME2008-04-01 ~ nowIIF 10 - Director → ME2008-04-01 ~ 2023-10-06IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-05 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - 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 32 - Director → ME
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