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 companiesBar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 1Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 2 IIF 3 IIF 441, Dilworth Lane, Longridge, Preston, PR3 3ST, England
IIF 5Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 6 IIF 7The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
IIF 8 IIF 9 IIF 10 (more)(less)Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 18Bar Lane, Boroughbridge, York, YO51 9NN
IIF 19Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom
IIF 20Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
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 29 IIF 30Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom
IIF 31The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire , YO7 4PT
IIF 3213 Wigginton Road, York, YO31 8HG
IIF 33 IIF 34Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 35Bar Lane, Boroughbridge, York, YO51 9NN
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
Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN
IIF 44Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England
IIF 45 IIF 46 IIF 47Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England
IIF 48Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
IIF 49 IIF 5013 Wigginton Road, York, YO31 8HG
IIF 51Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England
IIF 52Bar Lane, Boroughbridge, York, YO51 9NN
IIF 53Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England
IIF 54
- British born in January 1962
Mr Marcus 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 27 - Director → ME2006-11-29 ~ 2021-01-05IIF 21 - Director → ME2006-11-29 ~ 2023-10-06IIF 54 - Secretary → ME - 2
BARTON MANSIONS LIMITED
01032778Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (34 parents)Officer1998-05-01 ~ 2010-10-25IIF 14 - Director → ME2020-07-28 ~ 2021-12-01IIF 5 - Director → ME - 3Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (21 parents)Officer2001-12-07 ~ 2020-06-23IIF 16 - 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 18 - Director → ME2004-03-31 ~ nowIIF 35 - Director → ME2003-12-01 ~ 2023-10-06IIF 52 - 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 13 - Director → ME - 6
COCLENS LIMITED
13163968Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 31 - 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 6 - Director → ME2004-03-31 ~ nowIIF 29 - Director → ME2003-12-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 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 → OEIIF 56 - 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 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 17 - Director → MEIIF 33 - Director → ME2004-03-29 ~ dissolvedIIF 49 - 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 12 - 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 30 - 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)Officer2004-03-31 ~ nowIIF 28 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 20 - Director → ME2003-12-01 ~ nowIIF 48 - 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 - 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 11 - Director → ME2004-03-31 ~ nowIIF 34 - Director → ME(before 1991-08-22) ~ 2003-12-01IIF 37 - Secretary → ME2003-12-01 ~ 2023-10-06IIF 51 - 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 24 - Director → ME(before 1991-10-17) ~ 2021-01-05IIF 4 - Director → ME2003-12-01 ~ 2023-10-06IIF 47 - Secretary → ME(before 1991-10-17) ~ 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 2 - Director → ME2007-03-01 ~ 2023-10-06IIF 46 - 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 19 - Director → ME2004-03-31 ~ nowIIF 36 - Director → ME2003-12-01 ~ 2023-10-06IIF 53 - 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 1 - Director → ME2004-03-31 ~ nowIIF 23 - Director → ME2003-12-01 ~ 2023-10-06IIF 44 - 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 10 - 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 3 - Director → ME2008-04-01 ~ nowIIF 26 - Director → ME2008-04-01 ~ 2023-10-06IIF 45 - Secretary → MEPerson with significant control2021-01-05 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2016-04-06 ~ 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% → OE
- 23
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