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 13 IIF 14Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 15The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire , YO7 4PT
IIF 1613 Wigginton Road, York, YO31 8HG
IIF 17 IIF 18Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 19Bar Lane, Boroughbridge, York, YO51 9NN
IIF 20
- British born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 21Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 22 IIF 23 IIF 2441, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 25Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 26 IIF 27The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 28 IIF 29 IIF 30 (more)(less)Bar 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 40Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 41
- British born in January 1962Registered addresses and corresponding companies
Boardall, Marcus Keith
4 St Michaels Close, Little Leigh, Northwich, Cheshire, CW8 4SA
IIF 42
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, , YO7 4PT,
IIF 43
- British Registered addresses and corresponding companies
Boardall, Keith
- British Registered 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 48 IIF 49Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 50Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 51 IIF 5213 Wigginton Road, York, YO31 8HG
IIF 53Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 54Bar Lane, Boroughbridge, York, YO51 9NN
IIF 55Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 56
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 57
- 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 11 - Director → ME2006-11-29 ~ 2021-01-05IIF 41 - Director → ME2006-11-29 ~ 2023-10-06IIF 56 - Secretary → ME - 2
BARTON MANSIONS LIMITED
01032778Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (34 parents)Officer1998-05-01 ~ 2010-10-25IIF 34 - Director → ME2020-07-28 ~ 2021-12-01IIF 25 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 36 - 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 19 - Director → ME2003-12-01 ~ 2023-10-06IIF 54 - 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 33 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 15 - 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 26 - Director → ME2004-03-31 ~ nowIIF 13 - Director → ME2003-12-01 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 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 → OE2016-04-06 ~ 2021-01-05IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 → OE - 8
DALTON ESTATE LIMITED
05072913Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (5 parents)Officer2004-03-29 ~ dissolvedIIF 37 - Director → MEIIF 17 - Director → ME2004-03-29 ~ dissolvedIIF 51 - 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 32 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 27 - Director → ME2010-07-07 ~ dissolvedIIF 14 - Director → ME2010-07-07 ~ dissolvedIIF 57 - 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(before 1991-10-17) ~ 2021-01-05IIF 40 - Director → ME2003-12-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 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% → OEIIF 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% → 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 31 - Director → ME2004-03-31 ~ nowIIF 18 - Director → ME(before 1991-08-22) ~ 2003-12-01IIF 44 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 53 - 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 8 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 24 - Director → ME2003-12-01 ~ 2023-10-06IIF 49 - Secretary → ME(before 1991-10-17) ~ 2003-12-01IIF 45 - 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 48 - 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 39 - Director → ME2004-03-31 ~ nowIIF 20 - Director → ME2003-12-01 ~ 2023-10-06IIF 55 - 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 21 - Director → ME2004-03-31 ~ nowIIF 7 - Director → ME2003-12-01 ~ 2023-10-06IIF 46 - 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 30 - 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 43 - LLP Designated Member → ME - 21
THE HAWTHORN CENTRE LIMITED
029950573 Cartledge Close, Cuddington, Northwich, CheshireDissolved Corporate (17 parents)Officer1994-11-25 ~ 2000-05-25IIF 42 - Director → ME - 22Bar 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 47 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 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 → OE2016-04-06 ~ 2021-01-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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