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)(less)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 29
- 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 30 IIF 31 IIF 32Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 3322-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 342nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 355th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 36Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 37 IIF 38Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 39 IIF 40Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 41Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies2nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 70
- 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 71
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandDissolved Corporate (3 parents)Officer2024-06-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALBATROSS INVESTMENT GROUP LIMITED
17222798Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ nowIIF 37 - 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 - 5
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 70 - Director → ME - 6
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 44 - Director → ME - 7
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 54 - Director → ME - 8
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 60 - 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 - 9
- 10
- 11
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 46 - 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 - 13SOULRIDER LTD - 2009-07-10Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2016-02-01 ~ 2022-04-12IIF 49 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 33 - 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
- 16
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 30 - 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 - 17
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Officer2018-04-30 ~ nowIIF 31 - Director → ME - 19
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 34 - 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 - 20
- 21
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-29 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 22
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 63 - Director → ME - 23
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 24Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-20 ~ nowIIF 64 - Director → ME - 26
- 27
- 28
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-02-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 29
SPA BREAK LIMITED
04689951Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (11 parents)Officer2014-12-06 ~ 2025-10-06IIF 66 - Director → ME - 30
SPABREAK UK LIMITED
06404670Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents)Officer2014-12-06 ~ 2025-10-06IIF 68 - Director → ME - 31Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-06 ~ 2025-10-06IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 5 - Has significant influence or control as a member of a firm → OE
- 32
SPABREAKS LIMITED
06404659Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-06 ~ 2025-10-06IIF 67 - Director → ME - 33
- 34
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 57 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 35
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Officer2014-12-06 ~ nowIIF 35 - Director → ME - 36
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2015-01-14 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 37
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 38Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 39ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2005-08-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 41
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 56 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 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 - 42
YOURTRAVELDOTCOM LIMITED
17038915Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.