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 Stephen Rigby Marshall

    Related profiles found in government register
  • Mr Stephen Rigby Marshall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 1
  • Marshall, Stephen Rigby
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Cassiobury Drive, Watford, Hertfordshire, WD17 3AE

      IIF 2

    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 3
  • Mr Stephen Marshall
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England

      IIF 4
  • Marshall, Stephen
    British gas engineer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England

      IIF 5
  • Marshall, Stephen Rigby
    British

    Registered addresses and corresponding companies

    • 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE

      IIF 6 IIF 7
  • Marshall, Stephen Rigby
    British solicitor

    Registered addresses and corresponding companies
  • Marshall, Stephen Rigby

    Registered addresses and corresponding companies
  • Marshall, Stephen

    Registered addresses and corresponding companies

    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    4,096 GBP2022-07-31
    Officer
    2015-05-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    62 Cassiobury Drive, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 3 - director → ME
    2015-05-21 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1994-07-25 ~ 1996-04-01
    IIF 10 - secretary → ME
  • 2
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-02-04
    IIF 2 - director → ME
  • 3
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 14 - secretary → ME
  • 4
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 13 - secretary → ME
  • 5
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 16 - secretary → ME
  • 6
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 23 - secretary → ME
  • 7
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 9 - secretary → ME
  • 8
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 18 - secretary → ME
  • 9
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 11 - secretary → ME
  • 10
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 24 - secretary → ME
  • 11
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 15 - secretary → ME
  • 12
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor Broadhurst House 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 22 - secretary → ME
  • 13
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 17 - secretary → ME
  • 14
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    1997-11-11 ~ 1998-07-13
    IIF 7 - secretary → ME
  • 15
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 1998-07-13
    IIF 6 - secretary → ME
  • 16
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 19 - secretary → ME
  • 17
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 21 - secretary → ME
  • 18
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 20 - secretary → ME
  • 19
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 12 - secretary → ME
  • 20
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 8 - secretary → ME

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