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, Robert Gavin

    Related profiles found in government register
  • Marshall, Robert Gavin
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 1

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 2

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 4 IIF 5

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 6
  • Marshall, Robert Gavin
    British cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 7

    • Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 8

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 9
  • Marshall, Robert Gavin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 51
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 52

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 53 IIF 54
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 55

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 56
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 57

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 58

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 59 IIF 60
  • Marshall, Robert

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    105 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 14 - director → ME
  • 2
    105 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 12 - director → ME
  • 3
    7 Princes Square, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,639 GBP2021-08-31
    Officer
    2017-02-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 34 - director → ME
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 47 - director → ME
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 30 - director → ME
  • 4
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 41 - director → ME
  • 5
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -336,557 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 26 - director → ME
  • 6
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -735,559 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 24 - director → ME
  • 7
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 25 - director → ME
  • 8
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 18 - director → ME
  • 9
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,372,000 GBP2023-12-31
    Officer
    2009-06-05 ~ 2011-09-13
    IIF 56 - director → ME
  • 10
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 43 - director → ME
  • 11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 42 - director → ME
  • 12
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 23 - director → ME
  • 13
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 16 - director → ME
  • 14
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 22 - director → ME
  • 15
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 20 - director → ME
  • 16
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 40 - director → ME
  • 17
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 39 - director → ME
  • 18
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 45 - director → ME
  • 19
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 17 - director → ME
  • 20
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 15 - director → ME
  • 21
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 46 - director → ME
  • 22
    2 Abbey Road, London, England
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 11 - director → ME
  • 23
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 38 - director → ME
    2011-12-05 ~ 2012-03-15
    IIF 33 - director → ME
  • 24
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 50 - director → ME
  • 25
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 48 - director → ME
  • 26
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 36 - director → ME
  • 27
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 32 - director → ME
  • 28
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 44 - director → ME
  • 29
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 37 - director → ME
  • 30
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 31 - director → ME
  • 31
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 28 - director → ME
  • 32
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    6,545,862 GBP2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 52 - director → ME
  • 33
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 60 - Has significant influence or control → OE
  • 34
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 59 - Has significant influence or control → OE
  • 35
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 58 - Has significant influence or control → OE
  • 36
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-25 ~ 2017-01-13
    IIF 1 - director → ME
  • 37
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-01-13
    IIF 61 - secretary → ME
  • 38
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -614,627 GBP2022-09-30
    Officer
    2016-05-20 ~ 2017-01-13
    IIF 6 - director → ME
  • 39
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 2 - director → ME
  • 40
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 10 - director → ME
  • 41
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 35 - director → ME
  • 42
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 29 - director → ME
  • 43
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-06-19
    IIF 51 - director → ME
  • 44
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 21 - director → ME
  • 45
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 53 - director → ME
  • 46
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 54 - director → ME
  • 47
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ 2015-02-13
    IIF 19 - director → ME
  • 48
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-06-05 ~ 2010-10-27
    IIF 55 - director → ME
  • 49
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 49 - director → ME
  • 50
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 13 - director → ME
  • 51
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-11-23
    IIF 8 - director → ME
  • 52
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    8,990,714 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 9 - director → ME
    IIF 7 - director → ME

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