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, Keith
- 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 1641, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 17The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 18Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 19Bar Lane, Boroughbridge, York, YO51 9NN
IIF 20Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 21
- born in September 1934
Boardall, Keith
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Baldersby St James, Thirsk, YO7 4PT
IIF 22
- British born in January 1962
Boardall, Marcus Keith
Resident in England
Registered addresses and corresponding companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 23Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 24 IIF 25 IIF 2629, Park Square West, Leeds, LS1 2PQ
IIF 27Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 28Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 29Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 3013 Wigginton Road, York, YO31 8HG
IIF 31Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 32Bar Lane, Boroughbridge, York, YO51 9NN
IIF 33
- 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 36
- British Registered addresses and corresponding companies
Boardall, Keith
- British Registered addresses and corresponding companies
Boardall, Marcus
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 39
- British born in January 1962Registered addresses and corresponding companies
Boardall, Marcus Keith
4 St Michaels Close, Little Leigh, Northwich, Cheshire, CW8 4SA
IIF 40
- British born in September 1934
Mr Keith Boardall
Resident in England
Registered addresses and corresponding companies - 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 born in January 1962
Mr Marcus 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 2 - Director → ME2006-11-29 ~ nowIIF 27 - 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)Officer1998-05-01 ~ 2010-10-25IIF 12 - Director → ME2020-07-28 ~ 2021-12-01IIF 17 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 14 - 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 19 - Director → ME2004-03-31 ~ nowIIF 32 - 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 11 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 30 - 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 29 - Director → ME(before 1992-10-17) ~ 2021-01-05IIF 6 - Director → ME2003-12-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 56 - Ownership of voting rights - 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 shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2021-01-05IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - 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 35 - Director → MEIIF 15 - Director → ME2004-03-29 ~ dissolvedIIF 50 - Secretary → ME - 9
FAVOR PARKER LIMITED
00733060Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (41 parents)Officer(before 1991-08-24) ~ 1995-11-21IIF 18 - Director → ME - 10GWECO 475 LIMITED - 2010-05-10Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (7 parents)Officer2010-07-07 ~ 2021-01-05IIF 7 - Director → ME2010-07-07 ~ dissolvedIIF 34 - Director → ME2010-07-07 ~ dissolvedIIF 39 - 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 21 - Director → ME2004-03-31 ~ nowIIF 28 - Director → ME2003-12-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 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% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 8 - 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 10 - Director → ME2004-03-31 ~ nowIIF 31 - Director → ME~ 2003-12-01IIF 37 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 52 - 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 5 - Director → ME2004-03-31 ~ nowIIF 24 - Director → ME2003-12-01 ~ 2023-10-06IIF 48 - Secretary → ME~ 2003-12-01IIF 38 - Secretary → ME - 15
MICROTECH LIMITED
- 2007-03-26 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2007-03-01 ~ nowIIF 25 - Director → ME2007-03-01 ~ 2021-01-05IIF 3 - 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)Officer2004-03-31 ~ nowIIF 33 - Director → ME~ 2021-01-05IIF 20 - 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)Officer~ 2021-01-05IIF 16 - Director → ME2004-03-31 ~ nowIIF 23 - Director → ME2003-12-01 ~ 2023-10-06IIF 46 - Secretary → ME - 18
GROLYA LIMITED
- 1977-12-31 01305993The Old Parsonage, Baldersby St. James, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 36 - Director → ME(before 1991-06-15) ~ dissolvedIIF 9 - 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 1 - 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 22 - LLP Designated Member → ME - 21
THE HAWTHORN CENTRE LIMITED
029950573 Cartledge Close, Cuddington, Northwich, CheshireDissolved Corporate (17 parents)Officer1994-11-25 ~ 2000-05-25IIF 40 - Director → ME - 22Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-01 ~ 2021-01-05IIF 4 - Director → ME2008-04-01 ~ nowIIF 26 - Director → ME2008-04-01 ~ 2023-10-06IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-05IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - 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 13 - Director → ME
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