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
Marshall, David Nicholas
- born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara, Bennett Way, West Clandon, , GU4 7TN,
IIF 1
- British born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies17 Devonshire Square, London, EC2M 4SQ
IIF 4 IIF 5Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 6 IIF 7Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 8 IIF 9Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 10 IIF 11 IIF 12 (more)(less)Nampara 16, Bennett Way West Clandon Surrey, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 27Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 28 IIF 2917, Devonshire Square, London, EC2M 4SQ, England
IIF 30 IIF 3127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- British born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 33
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesCherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS
IIF 34
- English Registered addresses and corresponding companies
Marshall, David Nicholas
Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 35 IIF 36 IIF 37 (more)(less)
- born in February 1959Registered addresses and corresponding companies
Marshall, David
Nappara , Bennett Way, West Clandon, Guildford, , GU4 7TN,
IIF 49
- British born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1989-04-25) ~ 1989-06-18IIF 18 - Director → ME(before 1989-04-25) ~ 1989-06-18IIF 45 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2010-07-09 ~ 2011-04-30IIF 5 - Director → ME - 3Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 14 - Director → ME2003-02-07 ~ 2009-06-22IIF 37 - Secretary → ME
- 4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
1184844327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-26 ~ 2021-09-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2021-06-28 ~ 2025-09-25IIF 34 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2010-07-09 ~ 2011-04-30IIF 30 - Director → ME - 7COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2010-07-09 ~ 2011-04-30IIF 31 - Director → ME
- 8COLUMBUS INSURANCE SERVICES LIMITED - nowVITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2010-07-09 ~ 2011-04-30IIF 4 - Director → ME
- 9
CROSS KEYS CONSULTANTS LIMITED
02193053Llanmaes, St. Fagans, CardiffLiquidation Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 23 - Director → ME(before 1991-12-31) ~ nowIIF 48 - Secretary → ME - 10AJN TRAVEL LIMITED - 2013-01-04Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 33 - Director → ME
- 11INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13WEMHAVEN PLC
- 1991-06-28 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (23 parents, 11 offsprings)Officer(before 1992-05-16) ~ 1997-03-10IIF 11 - Director → ME - 12
NAMPARA WILD LIMITED
11311668Nightingale House, 46 - 48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2018-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 13
NEWGATE GROUP LIMITED
02110733Llanmaes, St Fagans, CardiffLiquidation Corporate (6 parents)Officer(before 1991-06-30) ~ 1991-12-25IIF 10 - Director → ME(before 1991-06-30) ~ 1991-12-25IIF 43 - Secretary → ME - 14
- 15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-09-12 ~ dissolvedIIF 6 - Director → ME - 17
NOVASTRIS UNDERWRITING LIMITED
07713365Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OPTIMUM UNDERWRITING LIMITED
03805719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents)Officer1999-11-01 ~ 2011-04-30IIF 15 - Director → ME1999-11-01 ~ 2009-06-22IIF 42 - Secretary → ME - 19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-02-12 ~ 2011-04-30IIF 26 - Director → ME2003-02-12 ~ 2009-06-22IIF 38 - Secretary → ME - 20
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer1997-08-04 ~ 2011-04-30IIF 16 - Director → ME2005-06-30 ~ 2009-06-22IIF 40 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2005-06-30 ~ 2011-04-30IIF 12 - Director → ME2005-06-30 ~ 2009-06-22IIF 39 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13ELLEBOND LIMITED
- 2007-03-16 06145766Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2007-03-13 ~ 2011-04-30IIF 17 - Director → ME2007-03-13 ~ 2009-06-22IIF 35 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-06-19 ~ 2011-04-30IIF 20 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2000-12-22 ~ 2011-04-30IIF 19 - Director → ME2005-07-15 ~ 2009-06-22IIF 46 - Secretary → ME - 25
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ 2011-04-30IIF 22 - Director → ME2005-06-30 ~ 2009-06-22IIF 41 - Secretary → ME - 26RYCOM VEHICLES LIMITED - nowWMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30 02788408CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer1995-02-17 ~ 1997-03-10IIF 13 - Director → ME - 27
- 28
- 29THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-3062 Wilson Street, LondonDissolved Corporate (65 parents)Officer2004-03-25 ~ dissolvedIIF 1 - LLP Member → ME
- 30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2004-03-25 ~ dissolvedIIF 49 - LLP Member → ME - 31Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 24 - Director → ME2003-02-07 ~ 2009-06-22IIF 36 - Secretary → ME
- 32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 28 - Director → ME - 33
- 34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 29 - Director → ME
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