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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ross Andrew Marshall
- British born in October 1980
Mr Ross Andrew Marshall
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 1Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 2 IIF 3 IIF 4Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
IIF 5Clerks Court 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 6Cloister Court 22-26, Farringdon Lane, London, EC1R 3AJ, England
IIF 7 IIF 8 IIF 9 (more)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 27
- British born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 28 IIF 29 IIF 3022-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 312nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 325th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 33Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 34 IIF 35Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 36 IIF 37Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 38Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 39 IIF 40 IIF 41 (more)
- British company director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 60
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies - British travel director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 4
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 66 - Director → ME - 5
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 40 - Director → ME - 6
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 48 - Director → ME - 7
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Officer2022-09-20 ~ nowIIF 45 - Director → ME
- 9Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2022-09-20 ~ nowIIF 43 - Director → ME
- 10
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2007-10-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12SOULRIDER LTD - 2009-07-108th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (5 parents)Officer2016-02-01 ~ 2022-04-12IIF 60 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 55 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 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% → OE
- 15
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 3 - 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% → OE - 16
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Officer2018-04-30 ~ nowIIF 29 - Director → ME - 18
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NEW YGT HOLDINGS LTD
- 2024-03-11 15270148Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-08 ~ nowIIF 53 - Director → ME - 20
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-29 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 21
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 57 - Director → ME - 22
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 23
PALATINATE TOPCO HOLDINGS LIMITED
16659628Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-20 ~ nowIIF 58 - Director → ME - 25
RACING BREAKS LIMITED
07414792Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2011-09-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 26Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Officer2011-03-08 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 8 - Ownership of shares – 75% or more → OE
- 27
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2013-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SPA BREAK LIMITED
04689951Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (11 parents)Officer2014-12-06 ~ 2025-10-06IIF 62 - Director → ME - 29
SPABREAK UK LIMITED
06404670Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents)Officer2014-12-06 ~ 2025-10-06IIF 64 - Director → ME - 30Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-06 ~ 2025-10-06IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 5 - Has significant influence or control as a member of a firm → OE
- 31
SPABREAKS LIMITED
06404659Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-06 ~ 2025-10-06IIF 63 - Director → ME - 32Cloister Court, Farringdon Lane, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-10-26 ~ 2025-10-06IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-06IIF 27 - Has significant influence or control → OE
- 33
S O K INVESTMENTS LIMITED
- 2021-05-17 13252719Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 51 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 34
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Officer2014-12-06 ~ nowIIF 32 - Director → ME - 35
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2015-01-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 36
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 37Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 38ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2005-08-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 40
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 50 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.