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, Ross Andrew
- British born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 1 IIF 2 IIF 3Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 422-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 52nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 65th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 7Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 8 IIF 9Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 10 IIF 11Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 12Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies2nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 41
- British travel director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 42
- British born in October 1980
Mr Ross Andrew Marshall
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 43Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 44 IIF 45 IIF 46Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
IIF 47Clerks Court 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 48Cloister Court 22-26, Farringdon Lane, London, EC1R 3AJ, England
IIF 49 IIF 50 IIF 51 (more)(less)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandDissolved Corporate (3 parents)Officer2024-06-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALBATROSS INVESTMENT GROUP LIMITED
17222798Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 4
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 41 - Director → ME - 6
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 15 - Director → ME - 7
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 25 - Director → ME - 8
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
- 11
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13SOULRIDER LTD - 2009-07-10Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2016-02-01 ~ 2022-04-12IIF 20 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 15Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Officer2018-04-30 ~ nowIIF 2 - Director → ME - 19
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 22
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 34 - Director → ME - 23
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 24Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-20 ~ nowIIF 35 - Director → ME - 26
- 27
- 28
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 29
SPA BREAK LIMITED
04689951Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (11 parents)Officer2014-12-06 ~ 2025-10-06IIF 37 - Director → ME - 30
SPABREAK UK LIMITED
06404670Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents)Officer2014-12-06 ~ 2025-10-06IIF 39 - Director → ME - 31Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-06 ~ 2025-10-06IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 47 - Has significant influence or control as a member of a firm → OE
- 32
SPABREAKS LIMITED
06404659Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-06 ~ 2025-10-06IIF 38 - Director → ME - 33
- 34
S O K INVESTMENTS LIMITED
- 2021-05-17 13252719Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 28 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 35
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Officer2014-12-06 ~ nowIIF 6 - Director → ME - 36
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2015-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 37
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 38Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 39ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2005-08-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 41
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 42
YOURTRAVELDOTCOM LIMITED
17038915Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.