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
Marshall, David Patrick
- British director born in November 1956
Marshall, David Patrick
Resident in United Kingdom
Registered addresses and corresponding companies17a, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY, United Kingdom
IIF 1
- British born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies17a Crescent East, Barnet, Hertfordshire, EN4 0EY
IIF 2 IIF 3Gibson House, Gibson Road, Hemswell Cliff, Gainsborough, DN21 5TL, England
IIF 425 Bedford Square, Bedford Square, London, WC1B 3HH, England
IIF 55, St. John's Lane, London, EC1M 4BH, England
IIF 62 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England
IIF 7 IIF 8 IIF 9 (more)(less)21, North Fourth Street, Milton Keynes, MK9 1HL, England
IIF 17I I Exchange Square, North Fourth Street, Milton Keynes, MK9 1HL, United Kingdom
IIF 18Ii Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England
IIF 19
- British banker born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies17a Crescent East, Barnet, Hertfordshire, EN4 0EY
IIF 20 IIF 21 IIF 22 (more)(less)
- British chairman born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies17a Crescent East, Barnet, Hertfordshire, EN4 0EY
IIF 24
- British company director born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies - British director born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies - British finance executive born in November 1956
Marshall, David Patrick
Resident in England
Registered addresses and corresponding companies17a Crescent East, Barnet, Hertfordshire, EN4 0EY
IIF 38
- British born in November 1956
Mr David Patrick Marshall
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 39
- British born in November 1956
Mr David Patrick Marshall
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
17 CRESCENT EAST LIMITED
0600089017 Crescent East, Hadley Wood, Barnet, HertsActive Corporate (9 parents)Officer2006-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2BEE ASSET MANAGEMENT LIMITED - nowBALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
BALTIC FINANCIAL SERVICES LIMITED
- 2001-07-18 01525671BALTIC MANAGEMENT SERVICES LIMITED
- 1983-08-09 01525671RULLEST LIMITED
- 1981-12-31 0152567193 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (9 parents)Officer(before 1991-11-20) ~ 1992-01-31IIF 38 - Director → ME - 3BOMANTON PROPERTIES (2006) LTD - nowSTEEL FIBRE SERVICES LIMITED - 1990-05-02Brookhill Road, Pinxton, NottinghamDissolved Corporate (8 parents)Officer1998-12-08 ~ 2001-04-23IIF 28 - Director → ME
- 4
CLO FINANCE LIMITED
045156455 St. John's Lane, LondonActive Corporate (6 parents)Officer2002-08-20 ~ nowIIF 6 - Director → ME - 5COORSTEK ADVANCED MATERIALS CREWE LIMITED - now
DYNAMIC-CERAMIC LIMITED
- 2013-11-04 02769778ADVANCED CERAMIC VENTURES LIMITED - 1993-02-15Crewe Hall Enterprise Park, Weston Road, CreweActive Corporate (27 parents)Officer1998-12-08 ~ 2001-04-23IIF 3 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-02-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-24 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2011-09-19 during the appointment or period of control3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (16 parents)Officer2001-03-12 ~ dissolvedIIF 34 - Director → ME - 7DYNAMIC-MATERIALS LIMITED - nowBrookhill Industrial Estate, Brookhill Road Pinxton, NottinghamActive Corporate (21 parents, 1 offspring)Officer1998-12-08 ~ 2001-04-23IIF 27 - Director → ME1997-02-06 ~ 1998-01-08IIF 22 - Director → ME
- 8
ENIGMA HOLDINGS GROUP LIMITED
11064757Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (11 parents, 13 offsprings)Officer2018-04-30 ~ 2023-09-18IIF 1 - Director → ME - 9
- 10FIBRE TECHNOLOGY LTD - nowFIBRE TECHNOLOGY LIMITED - 1990-05-02STORKARN LIMITED - 1981-12-31Brookhill Road, Pinxton, NottinghamActive Corporate (13 parents, 5 offsprings)Officer1998-12-08 ~ 2001-04-23IIF 29 - Director → ME
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-26
Commencement of winding up on 2023-10-25FIND INVEST GROW UK LIMITED - 2012-01-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (11 parents)Officer2013-05-22 ~ 2013-12-19IIF 36 - Director → ME - 12
GRIFFON CAPITAL LIMITED
1113683525 Bedford Square Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 13
MITHRAS INVESTMENT TRUST PLC
02478424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Declaration of solvency sworn on 2018-09-12C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (27 parents, 3 offsprings)Officer~ 1994-01-18IIF 20 - Director → ME - 14
NEW MODEL VENTURE CAPITAL LIMITED
077233652-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2013-11-07 ~ 2019-06-12IIF 37 - Director → ME - 15PETER COX LIMITED - nowECOLAB SERVICES LIMITED - 2004-04-01TERMINIX LIMITED - 2003-04-14TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED
- 1997-12-22 02438126STATGO LIMITED - 1990-11-19Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (44 parents)Officer1994-01-04 ~ 1994-08-30IIF 21 - Director → ME - 16
PRSPLUS-UK LIMITED
1262561021 North Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ nowIIF 17 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2011-09-15 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of controlBUILDING RESTORATION AND CONSERVATION LIMITED
- 2006-08-01 05838388Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2006-06-06 ~ dissolvedIIF 24 - Director → ME - 18
RENTPLUS HOMES LIMITED
13579230I I Exchange Square, North Fourth Street, Milton Keynes, United KingdomActive Corporate (8 parents)Officer2021-08-23 ~ nowIIF 18 - Director → ME - 19
RENTPLUS-UK LIMITED
085515992 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (12 parents, 8 offsprings)Officer2014-02-11 ~ nowIIF 7 - Director → ME - 20
RK BUILDING & CONSERVATION LIMITED
06783358Lamberts Place, St James`s Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2009-01-06 ~ dissolvedIIF 25 - Director → ME - 21
RP FREEHOLDS LTD
107881512 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ nowIIF 13 - Director → ME - 222 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer2014-12-08 ~ nowIIF 9 - Director → ME
- 232 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer2023-08-11 ~ nowIIF 16 - Director → ME
- 242 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer2023-08-22 ~ nowIIF 11 - Director → ME
- 252 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer2014-12-08 ~ nowIIF 14 - Director → ME
- 26Ii Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer2015-11-27 ~ nowIIF 19 - Director → ME
- 272 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer2017-06-13 ~ nowIIF 8 - Director → ME
- 282 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 15 - Director → ME
- 292 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 10 - Director → ME
- 302 Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-12 ~ nowIIF 12 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2011-09-15 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of controlSTB LAMBERTS LIMITED
- 2003-11-11 04949874Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2003-10-31 ~ dissolvedIIF 33 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2011-09-19 during the appointment or period of control
Administration ended on 2012-09-17 during the appointment or period of control3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2001-03-12 ~ dissolvedIIF 32 - Director → ME - 33
STONEWEST CAPITAL LIMITED
04173424Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-06 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2017-01-17 during the appointment or period of control
Dissolved on 2017-04-25 during the appointment or period of control284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (8 parents)Officer2001-03-09 ~ dissolvedIIF 30 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2017-04-30 during the appointment or period of controlS.W. RESTORATIONS LIMITED
- 1994-08-31 02927198284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (14 parents)Officer1994-08-02 ~ 1999-05-13IIF 23 - Director → ME2001-03-12 ~ dissolvedIIF 35 - Director → ME - 35
RATTEE & KETT CONSERVATION LIMITED
- 2011-10-17 07124696New Bridge St House, 30 New Bridge Street, London, EnglandActive Corporate (11 parents)Officer2010-01-13 ~ 2011-12-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-23IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TRADITIONAL FACADE RESTORATION LIMITED
03642212Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-26 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (10 parents)Officer2001-03-12 ~ dissolvedIIF 31 - Director → ME
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