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 Tracey Anne Marshall

    Related profiles found in government register
  • Ms Tracey Anne Marshall
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 1
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP

      IIF 2
    • Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 3
  • Marshall, Tracey Anne
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 4
    • C/o Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 5
    • Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 6
  • Marshall, Tracey Anne
    British property agent born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 7
  • Marshall, Tracey Anne
    British

    Registered addresses and corresponding companies
  • Marshall, Tracey Anne
    British accountant

    Registered addresses and corresponding companies
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 18
  • Marshall, Tracey Anne
    British property agent

    Registered addresses and corresponding companies
    • 6 Fairlight Avenue, Windsor, Berkshire, SL4 3AL

      IIF 19
  • Marshall, Tracey
    British

    Registered addresses and corresponding companies
  • Marshall, Tracey
    British property agent

    Registered addresses and corresponding companies
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 23
  • Marshall, Tracey Anne

    Registered addresses and corresponding companies
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 24
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 25
    • 6, Fairlight Avenue, Windsor, Berkshire, SL4 3AL, United Kingdom

      IIF 26
  • Marshall, Tracey

    Registered addresses and corresponding companies
    • 45, Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 27
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 28
    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 47, Heron Lodge, Osborne Road, Windsor, Berkshire, SL4 3EQ, United Kingdom

      IIF 32
    • 74 High Street, 74 High Street, Eton, Windsor, Berks, SL4 6BT, England

      IIF 33
    • C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2013-06-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    45 St. Leonards Road, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    25,808 GBP2024-06-30
    Officer
    1998-02-01 ~ now
    IIF 4 - director → ME
    1997-01-03 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    45 St. Leonards Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-11 ~ dissolved
    IIF 7 - director → ME
    2000-10-11 ~ dissolved
    IIF 23 - secretary → ME
Ceased 26
  • 1
    100 Osborne Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2004-03-15 ~ 2016-01-01
    IIF 18 - secretary → ME
  • 2
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (2 parents)
    Officer
    2002-09-19 ~ 2015-12-31
    IIF 9 - secretary → ME
  • 3
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2013-11-19 ~ 2016-01-28
    IIF 28 - secretary → ME
  • 4
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2009-03-05 ~ 2016-06-01
    IIF 10 - secretary → ME
  • 5
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2013-06-19 ~ 2018-06-19
    IIF 26 - secretary → ME
  • 6
    76 Osborne Road, Windsor, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2010-08-12 ~ 2014-01-04
    IIF 17 - secretary → ME
  • 7
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2002-09-13 ~ 2004-05-30
    IIF 19 - secretary → ME
  • 8
    SUMPF 262 LIMITED - 2009-06-25
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-04-06 ~ 2016-01-01
    IIF 25 - secretary → ME
  • 9
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-01-10
    IIF 34 - secretary → ME
  • 10
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    701 GBP2024-06-30
    Officer
    2010-11-05 ~ 2016-06-01
    IIF 20 - secretary → ME
  • 11
    Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3,287 GBP2023-12-31
    Officer
    2014-02-14 ~ 2016-09-13
    IIF 24 - secretary → ME
  • 12
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2010-11-04 ~ 2016-11-08
    IIF 22 - secretary → ME
  • 13
    45 St Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,426 GBP2024-04-30
    Officer
    2015-04-01 ~ 2015-12-30
    IIF 27 - secretary → ME
  • 14
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (7 parents)
    Equity (Company account)
    5,700 GBP2024-06-24
    Officer
    2008-09-26 ~ 2016-02-01
    IIF 21 - secretary → ME
  • 15
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-03-26 ~ 2016-01-01
    IIF 15 - secretary → ME
  • 16
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Officer
    2012-01-31 ~ 2012-12-30
    IIF 32 - secretary → ME
  • 17
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    2,251 GBP2024-06-24
    Officer
    2012-02-06 ~ 2016-10-21
    IIF 29 - secretary → ME
  • 18
    BOONSPRING LIMITED - 1988-02-04
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2012-07-09 ~ 2016-12-01
    IIF 31 - secretary → ME
  • 19
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-11 ~ 2015-12-20
    IIF 16 - secretary → ME
  • 20
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-01-31
    Officer
    2008-01-11 ~ 2016-02-24
    IIF 13 - secretary → ME
  • 21
    WEEDLESS RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    C/o Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2010-11-04 ~ 2016-06-01
    IIF 30 - secretary → ME
  • 22
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    18,005 GBP2023-12-31
    Officer
    2013-08-29 ~ 2017-03-01
    IIF 35 - secretary → ME
  • 23
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    2002-06-28 ~ 2016-10-21
    IIF 12 - secretary → ME
  • 24
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-10 ~ 2016-12-01
    IIF 14 - secretary → ME
  • 25
    MEAUJO (425) LIMITED - 1999-10-28
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2003-05-15 ~ 2016-08-01
    IIF 11 - secretary → ME
  • 26
    74 High Street, Eton, Windsor, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-11-30
    Officer
    2014-01-01 ~ 2016-11-29
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.