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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
parent relation
Individuals in focus

Mr Paul Marshall

    Related profiles found in government register
  • Mr Paul Marshall
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 1 IIF 2

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 3

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ

      IIF 4

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 5

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 6
  • Marshall, Paul
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, England

      IIF 11

    • Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 12 IIF 13

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 14

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 15

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

    • 9, Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ, England

      IIF 23

    • Cherry Tree Lodge, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 24

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 25

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 26

    • 14, Cowley Street, London, SW1P 3LZ, England

      IIF 27

    • 18, Sir Matt Busby Way, Manchester, M16 0QG

      IIF 28

    • 18, Sir Matt Busby Way, Old Trafford, Manchester, M16 0QG

      IIF 29

    • 3, Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes, MK17 0NP, United Kingdom

      IIF 30
  • Marshall, Paul
    British chrtrd accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 31
  • Marshall, Paul
    British

    Registered addresses and corresponding companies
  • Marshall, Paul

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 49

    • Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 50

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 51

    • 9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 52

    • Cherry Tree Lodge, 9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 53

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, England

      IIF 54 IIF 55

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 43
  • 1
    ALESSANDRO ISOLA LIMITED
    06467216 08922516
    Cherry Tree Lodge, Northall Road Eaton Bray, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    AURA INTERNATIONAL LIMITED
    - now 06443884
    ECOBAG LIMITED
    - 2008-05-15 06443884
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 19 - Director → ME
    2007-12-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    AURA KNIGHTSBRIDGE LTD
    06271624
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    BENYFIT NATURAL PET FOOD LIMITED - now
    RPFC GROUP LIMITED - 2019-10-25
    BILLY + MARGOT LIMITED
    - 2018-11-28 07851099
    Unit 11 Sheffield Park Business Estate, East Grinstead Road, North Chailey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2016-09-30
    IIF 14 - Director → ME
  • 5
    BLACK LION ORANGINA MANAGEMENT LIMITED
    05926866 07056845
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ 2007-07-31
    IIF 20 - Director → ME
    2006-09-06 ~ 2007-07-31
    IIF 35 - Secretary → ME
  • 6
    BRITTENS MUSIC SCHOOL LIMITED - now
    AJC MUSIC SERVICES LIMITED - 2019-04-16
    BRITTENS MUSIC MAKERS LIMITED - 2014-06-16
    BRITTENS MUSICAL INSTRUMENTS LIMITED - 2011-09-26
    AMATI INSTRUMENT RENTALS LIMITED - 2008-12-11
    NORTHDOWN MUSIC LTD
    - 2003-10-30 03639053
    Russell House, Grove Hill Road, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Officer
    1998-09-25 ~ 2002-09-30
    IIF 44 - Secretary → ME
  • 7
    BRONKOTEST LIMITED
    06725404
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-05 ~ 2015-04-28
    IIF 55 - Secretary → ME
  • 8
    BROUGHTON OF BATLEY (HOLDINGS)
    00601712
    Hazelford 1 Slades Orchard, Horton, Ilminster, England
    Active Corporate (7 parents)
    Officer
    2008-02-29 ~ 2025-02-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CANINE COGNITION LIMITED
    11734966
    Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 10
    CHERRY TREE LODGE ASSOCIATES LIMITED
    05151867
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    DATAMERSE LIMITED
    12597632
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2020-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    DOG STAR (UK) LIMITED
    05314133
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    DR51VER LIMITED
    - now 06443902
    CTL08 LIMITED
    - 2008-07-03 06443902
    L&R PROPERTIES LTD
    - 2008-01-28 06443902
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 25 - Director → ME
    2007-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    EUROPA PARTNERS LIMITED
    04024104 08661088... (more)
    14 Cowley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 27 - Director → ME
  • 15
    GOLDEN EAGLE PETFOODS CO LTD
    06859195
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2009-03-25 ~ now
    IIF 42 - Secretary → ME
  • 16
    I M LAB LTD
    - now 06759055
    STUDIO ISOLA MANKAD LTD
    - 2011-01-04 06759055
    5e Bear Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-07-01
    IIF 34 - Secretary → ME
  • 17
    JOINT HEALTH THERAPY LIMITED
    - now 07008148
    MRL ACCESS FLOORING LTD
    - 2012-06-18 07008148
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ 2012-10-17
    IIF 57 - Secretary → ME
  • 18
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-07-27
    IIF 18 - Director → ME
  • 19
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-07-31
    IIF 17 - Director → ME
    2006-04-07 ~ 2007-07-31
    IIF 37 - Secretary → ME
  • 20
    M.D.C. EXPORTS LIMITED
    01917287
    Unit 11 Titan Court, Laporte Way, Luton, England
    Active Corporate (9 parents)
    Officer
    2004-09-27 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 21
    MANCHESTER UNITED SUPPORTERS TRUST LIMITED
    05642135
    18 Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (9 parents)
    Officer
    2025-02-20 ~ now
    IIF 29 - Director → ME
  • 22
    MDD ENTERPRISES LTD
    08709010
    3 Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2013-11-25 ~ 2014-02-14
    IIF 30 - Director → ME
  • 23
    MEDICAL DETECTION DOGS
    - now 06399500
    CANCER AND BIO-DETECTION DOGS
    - 2011-08-30 06399500
    3 Millfield Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2010-03-09 ~ 2014-02-06
    IIF 24 - Director → ME
  • 24
    MESOURA LIMITED
    16042546
    9 Northall Road, Eaton Bray, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 52 - Secretary → ME
  • 25
    MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED
    - now 06312801
    LODGEHOLLY PROPERTY MANAGEMENT LIMITED - 2007-08-16
    3 Millfield, Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (13 parents)
    Officer
    2013-09-03 ~ 2014-02-14
    IIF 54 - Secretary → ME
  • 26
    N.I.P. CONSULTING LIMITED
    06942545
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2012-10-17
    IIF 16 - Director → ME
    2009-06-24 ~ 2012-10-17
    IIF 53 - Secretary → ME
  • 27
    NORTHSHORE DESIGN LIMITED
    - now 04636094
    NEPTUNE (NORFOLK) LIMITED
    - 2003-03-07 04636094
    5 Tinners Way, New Polzeath, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2003-01-14 ~ 2004-09-21
    IIF 40 - Secretary → ME
  • 28
    PDV EXECUTIVES LIMITED
    - now 03075494
    BEACHTRUCK LIMITED
    - 1995-07-20 03075494
    Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-07-13 ~ 2001-06-30
    IIF 41 - Secretary → ME
  • 29
    PDV FOUNDERS LIMITED
    - now 02631074
    DEGREEOBJECT LIMITED - 1991-09-03
    C/o Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-07 ~ 2001-06-30
    IIF 47 - Secretary → ME
  • 30
    PET CENTRE LIMITED
    13370501
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    PLEASANT DEVELOPMENT CONSULTANCY LTD
    07448547
    1 Sopwith Crescent, Wickford, England
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2023-09-18
    IIF 51 - Secretary → ME
  • 32
    RUXBURY BRANDS LIMITED
    - now 09947707
    ANIMAL INSIGHTS LIMITED
    - 2023-10-27 09947707
    DOG N BONE LIMITED
    - 2019-01-09 09947707
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    RUXBURY HOLDINGS LIMITED
    14581142
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 11 - Director → ME
  • 34
    SAMICO LIMITED
    02991696
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ now
    IIF 15 - Director → ME
    1994-11-21 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 35
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ 2007-07-31
    IIF 36 - Secretary → ME
  • 36
    SCAS TRADING COMPANY LIMITED
    08678315
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 37
    SOLAR-CHARGE LIMITED
    13915204
    Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ now
    IIF 50 - Secretary → ME
  • 38
    TECHTRON LIMITED
    01500620
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (16 parents)
    Officer
    2023-04-05 ~ now
    IIF 23 - Director → ME
  • 39
    THE COMPANY OF ANIMALS LIMITED
    - now 02030659
    HALTEXPO LIMITED - 1988-07-06
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2003-09-01 ~ now
    IIF 21 - Director → ME
    2003-07-17 ~ 2019-07-24
    IIF 38 - Secretary → ME
  • 40
    THE RYE (EATON BRAY) LTD
    - now 07937178
    EB LIONS ENTERPRISES LIMITED
    - 2013-02-14 07937178
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 41
    THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD.
    03535393
    32 32 Anderson Drive, Kettering, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 7 - Director → ME
    2017-02-22 ~ 2020-07-31
    IIF 49 - Secretary → ME
  • 42
    UNITED MOBILE LIMITED
    05600569
    18 Sir Matt Busby Way, Manchester
    Active Corporate (22 parents)
    Officer
    2025-02-20 ~ now
    IIF 28 - Director → ME
  • 43
    VERDI ROAD LIMITED
    08916426
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.