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

Marshall, Andrew Wilson

    Related profiles found in government register
  • Marshall, Andrew Wilson
    British director born in May 1976

    Registered addresses and corresponding companies

    • 18 Astell Street, London, SW3 3RU

      IIF 1

    • 33 Ennismore Gardens, London, SW7 1AE

      IIF 2

    • Ennismore Gardens, Flat 3, Ennismore Gardens, London, SW3 1AE

      IIF 3
  • Marshall, Andrew Wilson
    British director

    Registered addresses and corresponding companies

    • 44a Kensington Mansions, London, SW5 9TE

      IIF 4
  • Marshall, Andrew Wilson
    British chief executive born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 5

    • 42, Drammensvein 42, Oslo, 0271, Norway

      IIF 6

    • Carlowrie Castle, Boathouse Bridge Road, West Lothian, EH29 9ES, Scotland

      IIF 7
  • Marshall, Andrew Wilson
    British company director born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England

      IIF 10
  • Marshall, Andrew Wilson
    British director born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 11

    • Suite 802, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 12
  • Marshall, Andrew Wilson
    British property investor born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England

      IIF 13
  • Marshall, Andrew Wilson
    British property investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 14
  • Marshall, Andrew Wilson
    British company director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 15
  • Marshall, Andrew Wilson
    British entrepreneur born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 294 Colinton Road, Colinton, Edinburgh, EH13 0PU

      IIF 16
  • Marshall, Andrew Wilson
    British property born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 5, 69 Onslow Square, London, SW7 3LS, England

      IIF 17
  • Marshall, Andrew Wilson
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Hasker Street, London, SW3 2LG

      IIF 18

    • Flat 3, 70 Evelyn Gardens, London, SW7 3BQ, England

      IIF 19
  • Marshall, Andrew Wilson

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 20
  • Marshall, Andrew Wilson
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Ovington Street, London, SW3 2JA, United Kingdom

      IIF 21
  • Marshall, Andrew Wilson
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian, EH29 9ES, Scotland

      IIF 22
  • Marshall, Andrew Wilson
    British property investor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, England

      IIF 23

    • Calverton House, Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, England

      IIF 24
  • Marshall, Andrew
    British construction born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Marshall, Andrew
    British electrical engineer born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Hareleeshill Road, Larkhall, ML9 2EX, Scotland

      IIF 26
  • Marshall, Andrew
    British engineer born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Baird Avenue, Strutherhill Industrial Estate, Larkhall, South Lanarkshire, ML9 2PJ, United Kingdom

      IIF 27

    • 48, Hareleeshill Road, Larkhall, ML9 2EX, Scotland

      IIF 28
  • Marshall, Neil
    British mechanical engineer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England

      IIF 29
  • Marshall, Andrew

    Registered addresses and corresponding companies

    • 48 West George Street, 2/3, West George Street, Glasgow, Lanarkshire, G2 1BP, United Kingdom

      IIF 30
  • Wilson Marshall, Andrew
    born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Number Factory, Calverton House, 1, Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, United Kingdom

      IIF 31
  • Marshall, Andrew
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 West George Street, 2/3, West George Street, Glasgow, Lanarkshire, G2 1BP, United Kingdom

      IIF 32
  • Mr Andrew Wilson Marshall
    British born in May 1976

    Resident in Norway

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, Lothian, EH1 3QB

      IIF 33

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 36

    • Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England

      IIF 37

    • Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England

      IIF 38

    • 42, Drammensvein 42, Oslo, 0271, Norway

      IIF 39
  • Mr Andrew Marshall
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Baird Avenue, Strutherhill Industrial Estate, Larkhall, South Lanarkshire, ML9 2PJ, United Kingdom

      IIF 40

    • 48, Hareleeshill Road, Larkhall, ML9 2EX, Scotland

      IIF 41 IIF 42
  • Mr Andrew Wilson Marshall
    British born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland

      IIF 43
  • Mr Neil Marshall
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England

      IIF 44
  • Mr Andrew Marshall
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Harbour Road, Inverness, IV1 1SY, Scotland

      IIF 45
  • Mr Andrew Wilson Marshall
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 46
  • Andrew Marshall
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 West George Street, 2/3, West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 24
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - director → ME
  • 2
    Number Factory, Calverton House 1 Keller Close, Kiln Farm, Milton Keynes, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -136,112 GBP2015-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 23 - director → ME
  • 3
    ASTELL HURLEY LTD - 2014-02-03
    Number Factory, Calverton House Keller Close, Kiln Farm, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 24 - director → ME
  • 4
    OVINGTON SQUARE AH LTD - 2014-02-17
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,328 GBP2018-01-31
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Leytonstone House, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 6
    Suite 807, Unit 2 Wycliffe Road, Northampton, Northamptonshire, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    112,987 GBP2023-03-31
    Officer
    2007-12-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,182,786 GBP2023-08-31
    Officer
    2011-09-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Suite 806, Unit 2 Wycliffe Road, Northampton, Northamptonshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,850 GBP2023-03-31
    Officer
    2018-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    Hudson House, 8 Albany Street, Edinburgh, Lothian
    Corporate (6 parents)
    Equity (Company account)
    -240,499 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Carlowrie Castle, Boathouse Bridge Road, Kirkliston, Scotland
    Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    MARSHALL HURLEY GROUP LTD - 2022-04-29
    Suite 802 Unit 2, 94a Wycliffe Road, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,429 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 12 - director → ME
  • 13
    NEWCASTLE SF LTD - 2025-02-17
    Hudson House, 8 Albany Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-21 ~ now
    IIF 11 - director → ME
  • 14
    4 Nine Elms Road, Longlevens, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 15
    294 Colinton Road, Colinton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 16 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 8 - director → ME
  • 17
    Carlowrie Castle, Boathouse Bridge Road, Kirkliston, Scotland
    Corporate (2 parents)
    Officer
    2023-05-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    RESTART (WWW.RESTARTLIVES.ORG) LIMITED - 2018-06-06
    ASTELL FOUNDATION - 2014-12-03
    Flat 5 69 Onslow Square, London, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    271,041 GBP2024-02-29
    Officer
    2021-10-10 ~ now
    IIF 17 - director → ME
  • 19
    SAN ISIDRO HOLDINGS LTD - 2022-08-18
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    553,434 GBP2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Carlowrie Castle, Boathouse Bridge Road, Kirkliston, Scotland
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 32 - director → ME
    2020-10-22 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    48 Hareleeshill Road, Larkhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    48 Hareleeshill Road, Larkhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,596 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    2 Baird Avenue, Strutherhill Industrial Estate, Larkhall, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    URANG LTD. - 2008-11-18
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2008-09-01
    IIF 1 - director → ME
    2000-02-28 ~ 2000-04-04
    IIF 4 - secretary → ME
  • 2
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,896 GBP2020-12-31
    Officer
    2015-12-04 ~ 2015-12-04
    IIF 31 - llp-designated-member → ME
  • 3
    URANG COMMERCIAL LTD. - 2012-09-20
    PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED - 2007-01-04
    BRIMHURST LIMITED - 2006-08-14
    The Old School House Baughurst Road, Baughurst, Tadley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-05-10 ~ 2007-12-12
    IIF 3 - director → ME
  • 4
    RESTART (WWW.RESTARTLIVES.ORG) LIMITED - 2018-06-06
    ASTELL FOUNDATION - 2014-12-03
    Flat 5 69 Onslow Square, London, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    271,041 GBP2024-02-29
    Officer
    2009-02-02 ~ 2016-02-01
    IIF 21 - director → ME
    2009-02-02 ~ 2011-02-01
    IIF 20 - secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -22,890 GBP2024-03-31
    Officer
    2007-04-19 ~ 2007-08-15
    IIF 2 - director → ME

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