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
Individuals in focus
Mr Stephen Rigby Marshall
Mr Stephen Rigby Marshall
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom
Marshall, Stephen Rigby
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom
Marshall, Stephen Rigby
British solicitor born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 62 Cassiobury Drive, Watford, Hertfordshire, WD17 3AE
Marshall, Stephen Rigby
British Registered addresses and corresponding companiesMarshall, Stephen Rigby
British solicitorRegistered addresses and corresponding companiesMarshall, Stephen Rigby
Registered addresses and corresponding companiesMarshall, Stephen
Registered addresses and corresponding companies
IIF 23 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 62 Cassiobury Drive, Watford, United KingdomActive Corporate (2 parents)Officer
2015-05-21 ~ nowIIF 2 - Director → ME 2015-05-21 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
Ceased
20
- 1
3A PALACE GREEN LIMITED
- nowADVISER (166) LIMITED - 1991-02-05 3a Palace Green, Kensington Palace Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-03-31Officer 1994-07-25 ~ 1996-04-01IIF 8 - Secretary → ME - 2GHOSTCHARM LIMITED - 2009-07-31 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer 2007-11-01 ~ 2008-02-04IIF 3 - Director → ME
- 3813TH SHELF TRADING COMPANY LIMITED - 1994-09-06 Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 12 - Secretary → ME
- 4CARDIFF-WALES AIRPORT LIMITED - 1996-03-26 Cardiff Airport, Vale Of GlamorganActive Corporate (8 parents, 1 offspring)Officer 1997-01-31 ~ 1998-07-13IIF 11 - Secretary → ME
- 5 4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)0.98 GBP2020-03-31Officer 1997-01-31 ~ 1998-07-07IIF 14 - Secretary → ME
- 6LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1997-01-31 ~ 1998-07-13IIF 21 - Secretary → ME
- 7
LR (BRISTOL) LIMITED
- nowDENOMEL (PROPERTIES) LIMITED - 1983-12-07BAILEY PROPERTIES LIMITED - 1996-10-18TBI (BRISTOL) LIMITED - 1999-06-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 7 - Secretary → ME - 8
LR (CARDIFF) LIMITED
- nowWHOOLER LIMITED - 1983-10-25THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY HOLDINGS PLC - 1989-03-31TBI (CARDIFF) LIMITED - 1999-06-22BAILEY INVESTMENTS PLC - 1992-11-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-01-31 ~ 1998-07-13IIF 16 - Secretary → ME - 9TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 9 - Secretary → ME
- 10MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1997-01-31 ~ 1998-07-13IIF 22 - Secretary → ME
- 11
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 13 - Secretary → ME - 12JOHN CORY PLC - 2002-11-08JOHN CORY LIMITED - 2013-11-29JOHN CORY (TRADING) LIMITED - 1984-10-29 4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)42,000 GBP2023-12-31Officer 1997-01-31 ~ 1998-07-07IIF 20 - Secretary → ME
- 13 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)Officer 1997-01-31 ~ 1998-07-13IIF 15 - Secretary → ME
- 14 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer 1997-11-11 ~ 1998-07-13IIF 5 - Secretary → ME
- 15DISHOLD LIMITED - 1997-05-16 Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1997-05-16 ~ 1998-07-13IIF 4 - Secretary → ME
- 16MB17 LIMITED - 1995-03-09 Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 17 - Secretary → ME
- 17
TBI FINANCE LIMITED
- nowMOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 19 - Secretary → ME - 18TBI (GLOBAL) LIMITED - 1995-11-20TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27MB30 LIMITED - 1995-09-15 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 18 - Secretary → ME
- 19TBI AVIATION LIMITED - 2011-04-05MB63 LIMITED - 1996-12-16 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1998-07-13IIF 10 - Secretary → ME
- 20
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02 Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer 1997-01-31 ~ 1998-07-13IIF 6 - Secretary → ME
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