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

Marshall, Alexander

    Related profiles found in government register
  • Marshall, Alexander
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marshall, Alexander
    British management consultant born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Kingsway, Frome, BA11 1BT, United Kingdom

      IIF 20
  • Marshall, Alexander
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit D, 9, Watt Place, Hamilton Intnl Technology Park, Blanyre, South Lanarkshire, G72 0AH, Scotland

      IIF 21
    • 17, Invincible Road, Farnborough, Hampshire, GU14 7QU

      IIF 22
    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU

      IIF 23 IIF 24
    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England

      IIF 25
  • Marshall, Alexander
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Brendon Avenue, East Kilbride, Glasgow, G75 9GT, United Kingdom

      IIF 26
    • 12 Maxwell Drive, East Kilbride, Glasgow, G74 4HG

      IIF 27
  • Marshall, Alexander
    British

    Registered addresses and corresponding companies
    • Colorado House, 1004 Wood Road, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2EA

      IIF 28
    • Building 1004, Wood Road, Rosyth, Fife, KY11 2EA

      IIF 29
    • Building 1004, Wood Road, Rosyth, Fife, KY11 2AE

      IIF 30 IIF 31
    • Building 1004, Wood Road, Rosyth, Fife, KY11 2EA

      IIF 32 IIF 33 IIF 34
  • Marshall, Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Marshall, Alexander
    British director

    Registered addresses and corresponding companies
    • 12 Maxwell Drive, East Kilbride, Glasgow, G74 4HG

      IIF 42
  • Marshall, Alexander
    British management consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 43
  • Marshall, Alexander

    Registered addresses and corresponding companies
    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU

      IIF 44
    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England

      IIF 45
    • 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS

      IIF 46 IIF 47 IIF 48
    • 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

      IIF 50
  • Marshall, Alex

    Registered addresses and corresponding companies
    • 19, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH, Scotland

      IIF 51
  • Mr Alexander Marshall
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Brendon Avenue, East Kilbride, Glasgow, G75 9GT, United Kingdom

      IIF 52
    • 12 Maxwell Drive, East Kilbride, Glasgow, G74 4HG

      IIF 53
child relation
Offspring entities and appointments
Active 3
  • 1
    AMCA LIMITED - 2018-03-15
    12 Brendon Avenue East Kilbride, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,425 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 2
    CORPORATE INFORMATION LIMITED - 2014-07-01
    CIL (H) LIMITED - 2005-01-05
    12 Kingsway, Frome, Somerset, England
    Corporate (7 parents)
    Equity (Company account)
    9,701,595 GBP2023-06-30
    Officer
    2011-04-01 ~ now
    IIF 43 - director → ME
  • 3
    12 Kingsway, Frome, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,391,266 GBP2023-06-30
    Officer
    2017-07-13 ~ now
    IIF 20 - director → ME
Ceased 26
  • 1
    ASSAB (U.K.) LIMITED - 1988-11-08
    54 Helen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1992-04-10 ~ 1996-09-26
    IIF 4 - director → ME
    1990-05-15 ~ 1996-09-26
    IIF 35 - secretary → ME
  • 2
    KELIS LIMITED - 1987-11-23
    54 Helen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1992-04-10 ~ 1996-09-26
    IIF 3 - director → ME
    1990-05-15 ~ 1996-09-26
    IIF 38 - secretary → ME
  • 3
    CORRYMILL LIMITED - 2005-08-16
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (6 parents)
    Officer
    2005-08-16 ~ 2007-05-14
    IIF 6 - director → ME
    2005-08-16 ~ 2007-05-14
    IIF 36 - secretary → ME
  • 4
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    2004-11-01 ~ 2006-06-30
    IIF 7 - director → ME
  • 5
    CAMVO 163 LIMITED - 2007-05-03
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,309,136 GBP2024-03-31
    Officer
    2007-06-13 ~ 2011-04-11
    IIF 10 - director → ME
    2007-06-13 ~ 2011-03-01
    IIF 40 - secretary → ME
  • 6
    COLORADO GROUP LIMITED - 2010-02-12
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,545,819 GBP2023-11-30
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 19 - director → ME
    2010-01-14 ~ 2011-04-12
    IIF 31 - secretary → ME
  • 7
    COLORADO CONSTRUCTION & ENGINEERING LIMITED - 2010-02-12
    COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 14 - director → ME
    2010-01-14 ~ 2011-04-12
    IIF 29 - secretary → ME
  • 8
    COLORADO INSPIRED LIMITED - 2010-11-12
    QUILLCO 207 LIMITED - 2005-10-10
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,951,515 GBP2023-11-30
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 18 - director → ME
    2010-01-14 ~ 2011-04-01
    IIF 30 - secretary → ME
  • 9
    COLORADO INSPIRED DEVELOPMENTS LIMITED - 2007-12-04
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 15 - director → ME
    2010-01-14 ~ 2011-04-12
    IIF 34 - secretary → ME
  • 10
    BLP 2002-49 LIMITED - 2007-06-21
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 16 - director → ME
    2010-01-14 ~ 2011-02-28
    IIF 33 - secretary → ME
  • 11
    Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 17 - director → ME
    2010-01-14 ~ 2011-03-31
    IIF 32 - secretary → ME
  • 12
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-01-14 ~ 2011-04-01
    IIF 1 - director → ME
    2010-01-14 ~ 2011-04-12
    IIF 28 - secretary → ME
  • 13
    M. & S. HOMES (SCOTLAND) LIMITED - 2017-03-22
    3 Gateway Court, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1992-04-10 ~ 1996-09-26
    IIF 8 - director → ME
    1990-05-15 ~ 1996-09-26
    IIF 41 - secretary → ME
  • 14
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,684 GBP2016-10-31
    Officer
    2016-05-16 ~ 2017-09-13
    IIF 23 - director → ME
    2016-02-17 ~ 2017-09-13
    IIF 44 - secretary → ME
  • 15
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,481 GBP2017-05-31
    Officer
    2016-05-16 ~ 2017-09-13
    IIF 25 - director → ME
    2015-07-25 ~ 2017-09-13
    IIF 45 - secretary → ME
  • 16
    17 Invincible Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-08 ~ 2017-09-13
    IIF 21 - director → ME
  • 17
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,379,312 GBP2016-12-31
    Officer
    2016-05-16 ~ 2017-09-13
    IIF 24 - director → ME
    2015-05-29 ~ 2017-09-13
    IIF 51 - secretary → ME
  • 18
    3 Gateway Court, Glasgow, Scotland
    Corporate (5 parents, 9 offsprings)
    Officer
    1992-04-10 ~ 1996-09-26
    IIF 12 - director → ME
    1990-05-15 ~ 1996-09-26
    IIF 49 - secretary → ME
  • 19
    NU-PHALT SCOTLAND LIMITED - 2008-03-19
    NUPHALT SCOTLAND LIMITED - 2007-06-15
    COLORADO NU-PHALT LIMITED - 2006-12-15
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -507,979 GBP2024-03-31
    Officer
    2008-01-24 ~ 2011-04-01
    IIF 11 - director → ME
    2008-01-24 ~ 2011-03-01
    IIF 47 - secretary → ME
  • 20
    CAMVO 162 LIMITED - 2007-05-03
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -992,307 GBP2024-03-31
    Officer
    2007-05-29 ~ 2011-04-01
    IIF 5 - director → ME
    2007-05-29 ~ 2011-03-01
    IIF 46 - secretary → ME
  • 21
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,230,353 GBP2024-03-31
    Officer
    2007-06-13 ~ 2011-04-01
    IIF 9 - director → ME
    2007-06-13 ~ 2011-03-01
    IIF 48 - secretary → ME
  • 22
    17 Invincible Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    514,995 GBP2017-12-31
    Officer
    2016-05-16 ~ 2017-09-13
    IIF 22 - director → ME
  • 23
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-26 ~ 2017-09-13
    IIF 50 - secretary → ME
  • 24
    Stuart Bateman, 25 Upper High Street, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-04-01
    IIF 2 - director → ME
    2007-06-11 ~ 2011-04-01
    IIF 37 - secretary → ME
  • 25
    12 Maxwell Drive, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-30 ~ 2018-05-07
    IIF 27 - director → ME
    2007-01-30 ~ 2018-05-07
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    54 Helen Street, Glasgow
    Corporate (3 parents)
    Officer
    1992-04-10 ~ 1996-09-26
    IIF 13 - director → ME
    1990-05-15 ~ 1996-09-26
    IIF 39 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.