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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Andrew Marshall

    Related profiles found in government register
  • Mr Ross Andrew Marshall
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, England

      IIF 25

    • Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England

      IIF 26
  • Marshall, Ross Andrew
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British golf travel agent born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British travel director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cloister Court, Farringdon Lane, London, EC1R 3AJ, England

      IIF 62
child relation
Offspring entities and appointments
Active 37
  • 1
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,420 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 51 - director → ME
  • 3
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,795,343 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 37 - director → ME
  • 5
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 44 - director → ME
  • 6
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 50 - director → ME
  • 7
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,945 GBP2023-12-30
    Officer
    2022-09-20 ~ now
    IIF 47 - director → ME
  • 9
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    179,563 GBP2023-06-29
    Officer
    2022-09-20 ~ now
    IIF 46 - director → ME
  • 10
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,514 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    OUT GLOBAL LIMITED - 2023-04-28
    Sovereign House, Church Street, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Officer
    2023-03-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    72,970 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-04-30 ~ now
    IIF 42 - director → ME
  • 17
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,188,548 GBP2024-05-31
    Officer
    2014-11-17 ~ now
    IIF 30 - director → ME
  • 18
    NEW YGT HOLDINGS LTD - 2024-03-11
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 60 - director → ME
  • 19
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 61 - director → ME
  • 21
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,713 GBP2023-06-30
    Officer
    2011-02-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,162 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 57 - director → ME
  • 23
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-09-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Officer
    2011-03-08 ~ now
    IIF 48 - director → ME
  • 25
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    2013-02-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 31 - director → ME
  • 27
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 34 - director → ME
  • 28
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 35 - director → ME
  • 29
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 33 - director → ME
  • 30
    Cloister Court, Farringdon Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    531,424 GBP2023-12-31
    Officer
    2007-10-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 31
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 53 - director → ME
  • 32
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 32 - director → ME
  • 33
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 34
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (5 parents)
    Officer
    2015-12-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 35
    GOLF 180 LIMITED - 2017-04-24
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,951 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 59 - director → ME
  • 37
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 52 - director → ME
Ceased 7
  • 1
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ 2024-07-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SOULRIDER LTD - 2009-07-10
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    198,254 GBP2024-06-30
    Officer
    2016-02-01 ~ 2022-04-12
    IIF 26 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-04-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,188,548 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-08 ~ 2021-06-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,951 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.