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 Graham Stuart Marshall

    Related profiles found in government register
  • Mr Graham Stuart Marshall
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Moorbri(dge Court, Moorbridge Road East, Bingham, Nottingham, NG13 8GG, England

      IIF 1

    • 8 Trentside, 8 Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 2

    • 8 Trentside, Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 3

    • Home Port Riverside, Trentside, Gunthorpe, Nottingham, NG14 7FB, England

      IIF 4

    • Sure House, Moorbridge Road East, Bingham, Nottingham, NG13 8GG, England

      IIF 5
  • Graham, Stuart Marshall
    British film director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 6
  • Marshall, Graham Stuart
    British businessman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 7
  • Marshall, Graham Stuart
    British consultant born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG

      IIF 8

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 9 IIF 10 IIF 11
  • Marshall, Graham Stuart
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 13

    • 4 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, United Kingdom

      IIF 14
  • Marshall, Graham Stuart
    British secretary born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 15
  • Mr Stuart Marshall Graham
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 16
  • Marshall, Graham Stuart
    British consultant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Homeport Rtiverside, Gunthorpe, Nottingham, Nottinghamshire, NG14 7FB

      IIF 17
  • Graham, Stuart Marshall
    British cinematographer born in July 1966

    Registered addresses and corresponding companies

    • 38b Saltram Crescent, Maida Vale, London, W9 3HR

      IIF 18
  • Marshall, Graham Stuart
    British

    Registered addresses and corresponding companies

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 19 IIF 20
  • Marshall, Graham Stuart
    British businessman

    Registered addresses and corresponding companies

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 21
  • Marshall, Graham Stuart
    British consultant

    Registered addresses and corresponding companies

    • Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG

      IIF 22

    • Home Port Riverside, Gunthorpe, Nottinghamshire, NG14 7FB

      IIF 23 IIF 24 IIF 25

    • Homeport Rtiverside, Gunthorpe, Nottingham, Nottinghamshire, NG14 7FB

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Stirlin Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    SURECODE SECURITY PRODUCTS LIMITED - 2003-11-26
    Unit 2, Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 11 - director → ME
    1995-06-20 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    8 Trentside 8 Trentside, Gunthorpe, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2006-10-04 ~ dissolved
    IIF 15 - director → ME
    2006-10-04 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    8 Trentside Trentside, Gunthorpe, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2006-05-17 ~ dissolved
    IIF 13 - director → ME
    2006-05-17 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    10-11 Heathfield Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    241 GBP2023-09-30
    Officer
    2010-09-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    VIDEO DOMAIN UK LIMITED - 2001-03-19
    8 Trentside Trentside, Gunthorpe, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -45,337 GBP2023-06-30
    Officer
    2000-06-14 ~ now
    IIF 7 - director → ME
    2000-06-14 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-06-14 ~ 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 directors → OE
  • 7
    Unit 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 10 - director → ME
    1995-06-20 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    Unit 2, Moorbridge Road East, Bingham, Notts.
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 12 - director → ME
    1995-06-20 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    Unit 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 17 - director → ME
    1995-06-20 ~ dissolved
    IIF 26 - secretary → ME
Ceased 3
  • 1
    38 Saltram Crescent, Maida Vale, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2003-12-23 ~ 2005-02-07
    IIF 18 - director → ME
  • 2
    2 Hills Road, Cambridge, Cambs
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2008-04-16 ~ 2017-02-17
    IIF 9 - director → ME
  • 3
    BATTANCO LIMITED - 2003-11-11
    Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    780,315 GBP2024-08-31
    Officer
    2007-08-20 ~ 2022-10-01
    IIF 8 - director → ME
    2007-08-20 ~ 2023-01-31
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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