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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
parent relation
Individuals in focus

Marshall, Brian Ralph

    Related profiles found in government register
  • Marshall, Brian Ralph
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Rhodfa Anwyl, Rhuddlan, Rhyl, Clwyd, LL18 2SQ

      IIF 1 IIF 2
  • Marshall, Brian
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trewen Cottage, Princes St, Rhudlan, LL185PU, United Kingdom

      IIF 3
    • 21, Stratford Close, Acton Park, Wrexham, LL12 7UR, United Kingdom

      IIF 4 IIF 5
  • Marshall, Brian Kenneth
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kaydor, Paice Lane, Medstead, Alton, Hampshire, GU34 5PT, United Kingdom

      IIF 6
    • Kaydor, Paice Lane, Medstead, Alton, GU34 5PT

      IIF 7 IIF 8
  • Marshall, Brian Ralph
    British born in February 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Trewen Cottage, Princes Road, Rhuddlan, Rhyl, Clywd, LL18 5PU, United Kingdom

      IIF 9
    • Trewen Cottage, Princes Road, Rhuddlan, Rhyl, LL18 5PU, United Kingdom

      IIF 10
    • Trewen Cottage, Princess Roaqd, Rhuddlan, Rhyl, LL185PU, United Kingdom

      IIF 11
  • Mr Brian Marshall
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Stratford Close, Acton Park, Wrexham, LL12 7UR, United Kingdom

      IIF 12
  • Brian Marshall
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 349, Chartridge Lane, Chesham, HP5 2SH, England

      IIF 13
  • Marshall, Brian Ralph
    British

    Registered addresses and corresponding companies
    • 11 Rhodfa Anwyl, Rhuddlan, Rhyl, Clwyd, LL18 2SQ

      IIF 14 IIF 15
  • Marshall, Brian Kenneth
    British

    Registered addresses and corresponding companies
    • 40 Grove Park Gardens, London, W4 3RZ

      IIF 16
    • Kaydor, Paice Lane, Medstead, Alton, GU34 5PT

      IIF 17 IIF 18
  • Mr Brian Ralph Marshall
    British born in February 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Trewen Cottages, Princes Road, Rhuddlan, Rhyl, LL18 5PU, Wales

      IIF 19
  • Mr Brian Kenneth Marshall
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Kaydor, Paice Lane, Medstead, Alton, Hampshire, GU34 5PT

      IIF 20
    • Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, RH6 0NZ, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    FLARESIM LIMITED
    08749061
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-10-25 ~ 2019-08-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORTY GROVE PARK GARDENS MANAGEMENT COMPANY LIMITED
    01051606
    349 Royal College Street, London
    Active Corporate (16 parents)
    Officer
    (before 1992-07-22) ~ 1994-08-17
    IIF 16 - Secretary → ME
  • 3
    GLOBETEC LTD
    06896386
    11 Rhodfa Anwyl, Rhuddlan, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GSEASY LTD
    05606513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    C/o Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 1 - Director → ME
    2005-10-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    HISERV UK LIMITED - now
    S-P-S GSE UK LTD
    - 2026-02-24 08745854
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2015-03-17
    IIF 3 - Director → ME
  • 6
    MARSHALL NO 68 DANUM PROPERTY LIMITED - now
    GG-660-661 LIMITED
    - 2025-04-30 13999568 13327237... (more)
    349 Chartridge Lane, Chesham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-24 ~ 2025-01-01
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    NAPIER AERO SERVICES AIRCARGO & GSE LTD
    09587751
    21 Stratford Close, Acton Park, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    NAPIER AERO SERVICES LTD
    08340868
    Trewen Cottage Princess Roaqd, Rhuddlan, Rhyl, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SICHUAN CAMY NEW ENERGY CO UK AND INTERNATIONAL LTD
    10681276
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SIMULATION ENGINEERING LIMITED
    02031796
    Kaydor, Paice Lane Medstead, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-28) ~ dissolved
    IIF 8 - Director → ME
    (before 1993-10-13) ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    SOFTBITS CONSULTANTS LIMITED
    02186963
    Kaydor Paice Lane, Medstead, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-06-21) ~ now
    IIF 7 - Director → ME
    (before 1991-06-21) ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Has significant influence or control OE
  • 12
    SUBAIR LIMITED
    - now 06494599 12968718
    HOWARD HUGHES HANDLING LTD
    - 2009-03-16 06494599
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2015-03-17
    IIF 9 - Director → ME
    2008-02-05 ~ 2009-05-01
    IIF 15 - Secretary → ME
  • 13
    WISS SPECIALIST VEHICLES UK LTD
    09769089
    Building 155 2nd Avenue, Business Aviation Centre, Stansted Airport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.