The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Needham, Brett Daniel
Born in October 1975Individual (2 offsprings)Officer2017-04-13 ~ nowOF - Director → CIF 02016-09-30 ~ 2017-03-31OF - Director → CIF 0Mr Brett Daniel Needham
Born in October 1975Individual (2 offsprings)Person with significant control2016-09-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Woods, Timothy James
Born in February 1977Individual (2 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0Mr Timothy James Woods
Born in February 1977Individual (2 offsprings)Person with significant control2017-04-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shah, Lynne Judith
Born in April 1971Individual (2 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0Mrs Lynne Judith Shah
Born in April 1971Individual (2 offsprings)Person with significant control2017-04-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Squirrell, Michael James
Born in July 1984Individual (81 offsprings)Officer2016-09-20 ~ 2016-09-30OF - Director → CIF 0 - 5The Maltings, 11-15 Brayford Wharf East, Lincoln, United KingdomDissolved Corporate (4 parents, 24 offsprings)Person with significant control2016-09-20 ~ 2017-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THE MARBLE WORKSHOP HOLDINGS LIMITED
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THE MARBLE WORKSHOP HOLDINGS LIMITED
InfoBRAYFORD FORMATIONS 173 LIMITED - 2016-10-01Registered number 10384465Manor Farm Church End, Haddenham, Aylesbury, Buckinghamshire HP17 8AHPRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-30CIF 0THE MARBLE WORKSHOP HOLDINGS LIMITED
SRegistered number 10384465Manor Farm Church End, Church End, Haddenham, Aylesbury, England, HP17 8AHLimited Liability in England And WalesCIF 1
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THE MARBLE WORKSHOP LIMITED
04389425Manor Farm, Church End, Haddenham, Aylesbury, BuckinghamshireActive Corporate (8 parents)Person with significant control2017-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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