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 Ralph Duncanson Marshall

    Related profiles found in government register
  • Mr Ralph Duncanson Marshall
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Garden Flat, 89 Grange Road, London, W5 3PH

      IIF 1
  • Marshall, Ralph Duncanson
    British project mgr born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 89 Grange Road, London, W5 3PH

      IIF 2
  • Marshall, Ralph Duncanson
    British vp technology emea born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ralp Duncanson
    British vp technology emea born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    The Garden Flat, 89 Grange Road, London
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-04-30
    Officer
    2006-05-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-05-29 ~ dissolved
    IIF 8 - director → ME
  • 3
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2022-02-01
    IIF 3 - director → ME
  • 2
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-29 ~ 2024-06-13
    IIF 9 - director → ME
  • 3
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-29 ~ 2024-06-13
    IIF 5 - director → ME
  • 4
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ 2024-06-13
    IIF 7 - director → ME
  • 5
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2024-06-13
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.