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.
Marshall, Andrew Wilson
- British born in May 1976Registered addresses and corresponding companies
Marshall, Andrew Wilson
33 Ennismore Gardens, London, SW7 1AE
IIF 1
- British director born in May 1976Registered addresses and corresponding companies
Marshall, Andrew Wilson
- British directorRegistered addresses and corresponding companies
Marshall, Andrew Wilson
44a Kensington Mansions, London, SW5 9TE
IIF 5
- British born in May 1976
Marshall, Andrew Wilson
Resident in Norway
Registered addresses and corresponding companiesCarlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland
IIF 6 IIF 7Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian, EH29 9ES, Scotland
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9Suite 802, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 10Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 11Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 1242, Drammensvein 42, Oslo, 0271, Norway
IIF 13Carlowrie Castle, Boathouse Bridge Road, West Lothian, EH29 9ES, Scotland
IIF 14
- British company director born in May 1976
Marshall, Andrew Wilson
Resident in Norway
Registered addresses and corresponding companiesCarlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland
IIF 15
- British property investor born in May 1975
Marshall, Andrew Wilson
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 16
- British born in May 1976
Marshall, Andrew Wilson
Resident in Scotland
Registered addresses and corresponding companies - born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marshall, Andrew Wilson
58-60, Kensington Church Street, London, W8 4DB
IIF 24
- British born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies57, Ovington Street, London, SW3 2JA, United Kingdom
IIF 27
- British property investor born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Marshall, Neil
Resident in England
Registered addresses and corresponding companies4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England
IIF 30
- born in May 1976
Wilson Marshall, Andrew
Resident in Norway
Registered addresses and corresponding companiesNumber Factory, Calverton House, 1, Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, United Kingdom
IIF 31
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in Norway
Registered addresses and corresponding companiesHudson House, 8 Albany Street, Edinburgh, Lothian, EH1 3QB
IIF 3215a, Harbour Road, Inverness, IV1 1SY, Scotland
IIF 33Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 36Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 37Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 3842, Drammensvein 42, Oslo, 0271, Norway
IIF 39
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in Scotland
Registered addresses and corresponding companies10 Randolph Crescent, Edinburgh, EH3 7TT
IIF 40
- British born in May 1976
Mr Neil Marshall
Resident in England
Registered addresses and corresponding companies4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England
IIF 41
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 42
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- 2
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ASTELL (LENNOX) LLP
OC357256Astell Group, 127 Sloane Street, LondonDissolved Corporate (3 parents)Officer2010-08-19 ~ dissolvedIIF 20 - LLP Designated Member → ME - 4
- 5
ASTELL HURLEY 23-25 PR LTD
08956605Number Factory, Calverton House 1 Keller Close, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 28 - Director → ME - 6
- 7
OVINGTON SQUARE AH LTD
- 2014-02-17 0883205435 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASTELL PARTNERS LLP
OC352029Leytonstone House, Leytonstone, LondonDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 23 - LLP Designated Member → ME - 9
AWM DEVELOPMENTS (LONDON) LIMITED
06446804Suite 807, Unit 2 Wycliffe Road, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 8 offsprings)Officer2007-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
CARLOWRIE CASTLE LIMITED
SC408213Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West LothianActive Corporate (5 parents)Officer2011-09-27 ~ 2026-02-05IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
CREATE HOMES LIMITED
0662634725 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 26 - Director → ME - 12Suite 806, Unit 2 Wycliffe Road, Northampton, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
EDINBURGH STREET FOOD LTD
SC670053Hudson House, 8 Albany Street, Edinburgh, LothianActive Corporate (8 parents)Officer2020-08-06 ~ 2026-02-04IIF 14 - Director → MEPerson with significant control2020-08-06 ~ 2026-02-04IIF 32 - Has significant influence or control → OE - 14
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
HEBRIDEAN NATURE SOLUTIONS LTD
SC78912610 Randolph Crescent, EdinburghActive Corporate (2 parents)Officer2023-11-13 ~ 2026-02-04IIF 18 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
- 17
- 18
- 1935 Ballards Lane, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ 2015-12-04IIF 31 - LLP Designated Member → ME
- 20
MARSHALL MECHANICAL ENGINEERING LTD
090646124 Nine Elms Road, Longlevens, Gloucester, EnglandActive Corporate (1 parent)Officer2014-05-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 21
MERCHISTON CASTLE SCHOOL
SC014265294 Colinton Road, Colinton, EdinburghActive Corporate (78 parents, 1 offspring)Officer2025-03-18 ~ 2026-02-05IIF 17 - Director → ME - 22
NEWCASTLE STREET FOOD LTD
1525142720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2023-11-01 ~ dissolvedIIF 15 - Director → ME - 23OFFICE RENOVATIONS LTD - now
URANG COMMERCIAL LTD.
- 2012-09-20 04506445PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED - 2007-01-04BRIMHURST LIMITED - 2006-08-14The Old School House Baughurst Road, Baughurst, Tadley, EnglandDissolved Corporate (5 parents)Officer2007-05-10 ~ 2007-12-12IIF 4 - Director → ME - 24
PHILAMHOR BREWING COMPANY LTD
SC770522Carlowrie Castle, Boathouse Bridge Road, Kirkliston, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
RESTART (WWW.RESTARTLIVES.ORG) LIMITED
- 2018-06-06 06807567ASTELL FOUNDATION
- 2014-12-03 06807567Flat 5 69 Onslow Square, London, EnglandActive Corporate (17 parents)Officer2009-02-02 ~ 2016-02-01IIF 27 - Director → ME2021-10-10 ~ nowIIF 19 - Director → ME2009-02-02 ~ 2011-02-01IIF 24 - Secretary → ME - 26
SAN ISIDRO HOLDINGS LTD
- 2022-08-18 13560281Fabrica, 269 Great Ancoats Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-08-11 ~ 2026-02-04IIF 9 - Director → MEPerson with significant control2021-08-11 ~ 2026-02-04IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE BREAKFAST BOTHY CIC
SC816749Carlowrie Castle, Boathouse Bridge Road, Kirkliston, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ 2026-02-05IIF 6 - Director → MEPerson with significant control2024-07-18 ~ 2026-02-05IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 28
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2007-04-19 ~ 2007-08-15IIF 3 - Director → ME
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