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

Ms Liza Louise Marshall

    Related profiles found in government register
  • Ms Liza Louise Marshall
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cue Card Media Ltd, 45-51 Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 1

    • C/o Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 2

    • Unit 18, Quadrant Business Centre, 35 Salusbury Road, London, NW6 6RJ, England

      IIF 3
  • Ms Liza Louise Marshall
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Archery Close, London, W2 2BE

      IIF 4
  • Marshall, Liza Louise
    British film and television producer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 5
  • Marshall, Liza Louise
    British film producer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 6

    • Unit 18, Nw Works, 135 Salusbury Road, London, NW6 6RJ, United Kingdom

      IIF 7
  • Marshall, Liza Louise
    British head of film and television born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Beak Street, London, W1F 9RH, United Kingdom

      IIF 8 IIF 9

    • C/o Scott Free Films, 42-44 Beak Street, London, W1F 9RH, United Kingdom

      IIF 10
  • Marshall, Liza Louise
    British head of production born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Liza Louise
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery Llp., 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 15 IIF 16 IIF 17

    • Unit 18, Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

      IIF 18
  • Marshall, Liza Louise
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Liza Louise
    British television producer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 22

    • Unit 18, Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

      IIF 23

    • Unit 18, Quadrant Business Centre, 35 Salusbury Road, London, NW6 6RJ, England

      IIF 24
  • Marshall, Liza
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 25
  • Marshall, Liza
    British producer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Archery Place, London, W2 2BE, United Kingdom

      IIF 26
  • Marshall, Liza Louise
    British

    Registered addresses and corresponding companies

    • 159 Chevening Road, London, NW6 6DZ

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    159 Chevening Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,748,420 GBP2024-03-31
    Officer
    2005-01-28 ~ now
    IIF 27 - secretary → ME
  • 2
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 16 - director → ME
  • 3
    Unit 18 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 18 - director → ME
  • 4
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,002,037 GBP2023-12-31
    Officer
    2016-09-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    Unit 18 Quadrant Business Centre, 35 Salusbury Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,300 GBP2022-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    C/o Saffery Llp., 71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
  • 7
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,001 GBP2024-03-15
    Officer
    2022-05-19 ~ now
    IIF 17 - director → ME
  • 8
    Unit 18 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,001 GBP2022-08-31
    Officer
    2018-03-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 19 - director → ME
  • 10
    Unit 18 Nw Works, 135 Salusbury Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-04-05 ~ now
    IIF 7 - director → ME
Ceased 13
  • 1
    NEWINCCO 1320 LIMITED - 2014-09-25
    3 Archery Close, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,725,200 GBP2023-12-31
    Officer
    2014-09-24 ~ 2016-11-01
    IIF 5 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-01-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    42-44 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-11-02
    IIF 10 - director → ME
  • 3
    42-44 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2024-01-31
    Officer
    2013-10-21 ~ 2013-10-28
    IIF 25 - director → ME
  • 4
    3 Archery Close, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-01-25
    IIF 26 - director → ME
  • 5
    134 Percival Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ 2014-08-07
    IIF 12 - director → ME
  • 6
    Scott Free Films Limited, 42-44 Beak Street, London
    Dissolved corporate
    Officer
    2014-06-06 ~ 2014-08-07
    IIF 8 - director → ME
  • 7
    ASHCODE LIMITED - 2012-12-10
    50 Withdean Crescent, Brighton
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-12-05
    IIF 6 - director → ME
  • 8
    MILEPOINT LIMITED - 2004-09-10
    42-44 Beak Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,854 GBP2023-09-30
    Officer
    2010-08-31 ~ 2014-08-07
    IIF 11 - director → ME
  • 9
    134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ 2014-08-07
    IIF 13 - director → ME
  • 10
    Scott Free Films, 42-44 Beak Street, London
    Corporate (6 parents)
    Equity (Company account)
    -5,622 GBP2023-04-24
    Officer
    2014-03-31 ~ 2014-08-15
    IIF 9 - director → ME
  • 11
    134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ 2014-08-07
    IIF 20 - director → ME
  • 12
    134 Percival Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-07
    IIF 14 - director → ME
  • 13
    134 Percival Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ 2014-08-07
    IIF 21 - director → ME

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