logo
explain how to read the page

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

Mr James Marshall

    Related profiles found in government register
  • Mr James Marshall
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, KT24 6QX, United Kingdom

      IIF 1
    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 2
    • 29 Mint Road, Liss, Hampshire, GU33 7DQ, England

      IIF 3
    • Unit 3g1, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

      IIF 4
  • Marshall, James
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Beaufort Parklands, Railton Road, Guildford, GU2 9JX, United Kingdom

      IIF 5
    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 6
    • 29 Mint Road, Liss, Hampshire, GU33 7DQ, England

      IIF 7
  • Marshall, James Alan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3g1, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    29 Mint Road, Liss, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-07 ~ 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
  • 2
    Unit 3g1, Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,629 GBP2024-07-31
    Officer
    2008-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,451 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Station House, Station Approach, East Horsley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,123 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.