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, Andrew Neil

    Related profiles found in government register
  • Marshall, Andrew Neil

    Registered addresses and corresponding companies
    • 160, Blackfriars Road, London, SE1 8EZ, England

      IIF 1 IIF 2 IIF 3
    • Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 5 IIF 6
    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 7
    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 8 IIF 9
  • Marshall, Andrew

    Registered addresses and corresponding companies
    • 160, Blackfriars Road, London, SE1 8EZ, England

      IIF 10
  • Marshall, Andrew Neil
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 11
  • Marshall, Andrew Neil
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 12
  • Marshall, Andrew Neil
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Andrew Neil
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 33 IIF 34
  • Marshall, Andrew Neil
    British chief financial offier born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 35
  • Marshall, Andrew Neil
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Andrew Neil
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Andrew Neil
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Blackfriars Road, London, SE1 8EZ, England

      IIF 84
child relation
Offspring entities and appointments
Active 40
  • 1
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 37 - director → ME
  • 2
    NETWISE SYSTEMS LIMITED - 2003-06-30
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 66 - director → ME
  • 3
    THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
    160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 63 - director → ME
  • 4
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 74 - director → ME
  • 5
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 51 - director → ME
  • 6
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 44 - director → ME
  • 7
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 19 - director → ME
  • 8
    ATC NETWORKS LIMITED - 2005-03-01
    AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 54 - director → ME
  • 9
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 41 - director → ME
  • 10
    Seven House 18 High Street, Northfield, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 45 - director → ME
  • 11
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 40 - director → ME
  • 12
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 61 - director → ME
  • 13
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 46 - director → ME
  • 14
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 73 - director → ME
  • 15
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Corporate (2 parents)
    Officer
    2013-01-01 ~ now
    IIF 39 - director → ME
  • 16
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 58 - director → ME
  • 17
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 68 - director → ME
  • 18
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 21 - director → ME
  • 19
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 20 - director → ME
  • 20
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 22 - director → ME
  • 21
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 72 - director → ME
  • 22
    LODGEMICRO LIMITED - 2003-05-21
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    4,503 GBP2020-03-31
    Officer
    2020-07-13 ~ dissolved
    IIF 80 - director → ME
  • 23
    BLUE SKY NETWORKS LIMITED - 2005-01-19
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 43 - director → ME
  • 24
    BPC 2041 LIMITED - 2002-07-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 50 - director → ME
  • 25
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 69 - director → ME
  • 26
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - director → ME
  • 27
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 56 - director → ME
  • 28
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 62 - director → ME
  • 29
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 70 - director → ME
  • 30
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 67 - director → ME
  • 31
    XSTREAMMEDIA LIMITED - 2004-12-21
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 49 - director → ME
  • 32
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 57 - director → ME
  • 33
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 42 - director → ME
  • 34
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 53 - director → ME
  • 35
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 65 - director → ME
  • 36
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 55 - director → ME
  • 37
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 71 - director → ME
  • 38
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    20 GBP2020-03-31
    Officer
    2020-07-13 ~ dissolved
    IIF 81 - director → ME
  • 39
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - director → ME
  • 40
    COLESLAW 325 LIMITED - 1997-03-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 48 - director → ME
Ceased 34
  • 1
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-10-20
    IIF 13 - director → ME
  • 2
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 60 - director → ME
    2013-01-01 ~ 2016-07-28
    IIF 4 - secretary → ME
  • 3
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 59 - director → ME
    2013-01-01 ~ 2016-07-28
    IIF 2 - secretary → ME
  • 4
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 52 - director → ME
    2013-01-01 ~ 2016-07-28
    IIF 1 - secretary → ME
  • 5
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 25 - director → ME
    2019-04-23 ~ 2019-06-26
    IIF 7 - secretary → ME
  • 6
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 23 - director → ME
  • 7
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 11 - director → ME
    2019-04-23 ~ 2019-06-26
    IIF 6 - secretary → ME
  • 8
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 24 - director → ME
    2019-04-23 ~ 2019-06-26
    IIF 5 - secretary → ME
  • 9
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 31 - director → ME
  • 10
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 32 - director → ME
  • 11
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 30 - director → ME
  • 12
    DENWA LTD
    - now
    MOSHIMOSH LIMITED - 2005-02-08
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    326,181 GBP2015-12-31
    Officer
    2016-12-13 ~ 2018-10-31
    IIF 82 - director → ME
  • 13
    EDGE PROFESSIONAL SERVICES LTD - 2010-02-12
    EDGE INTEGRATED SERVICES LIMITED - 2008-05-19
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    574,886 GBP2020-04-30
    Officer
    2020-07-13 ~ 2024-05-22
    IIF 78 - director → ME
  • 14
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 29 - director → ME
    2019-04-23 ~ 2019-06-26
    IIF 8 - secretary → ME
  • 15
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 27 - director → ME
    2019-04-23 ~ 2019-06-26
    IIF 9 - secretary → ME
  • 16
    TEGEN LIMITED - 2022-05-12
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    90 GBP2020-03-31
    Officer
    2020-07-13 ~ 2024-05-22
    IIF 75 - director → ME
  • 17
    TRUSTED DATA SOLUTIONS VCP LIMITED - 2022-07-05
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-05-22
    IIF 17 - director → ME
  • 18
    GYROCOM LIMITED - 2025-03-31
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,522,741 GBP2020-12-31
    Officer
    2021-10-26 ~ 2024-05-22
    IIF 79 - director → ME
  • 19
    MONOCHROME CONSULTANCY LTD. - 2023-09-04
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,002,544 GBP2023-03-31
    Officer
    2023-04-18 ~ 2024-05-22
    IIF 15 - director → ME
  • 20
    CLOUDTHING LIMITED - 2024-12-30
    1 Finsbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,533 GBP2021-01-31
    Officer
    2021-05-04 ~ 2024-05-22
    IIF 47 - director → ME
  • 21
    NETWORTHNET LTD - 2024-12-30
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,693,305 GBP2023-05-31
    Officer
    2023-06-07 ~ 2024-05-22
    IIF 14 - director → ME
  • 22
    FOEHN LIMITED - 2022-05-12
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,761,195 GBP2020-03-31
    Officer
    2020-07-13 ~ 2024-05-22
    IIF 77 - director → ME
  • 23
    BROOMCO (4315) LIMITED - 2020-07-27
    1 Finsbury Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2024-05-22
    IIF 16 - director → ME
  • 24
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2021-02-17 ~ 2024-05-22
    IIF 18 - director → ME
  • 25
    METAPHOR IT LTD - 2025-03-31
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    537,693 GBP2020-03-31
    Officer
    2020-07-13 ~ 2024-05-22
    IIF 76 - director → ME
  • 26
    UC NETWORK SOLUTIONS LIMITED - 2022-05-12
    EVOLUTION TRAINING ACADEMY LTD. - 2011-06-28
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    751,782 GBP2020-03-31
    Officer
    2020-10-20 ~ 2024-05-22
    IIF 12 - director → ME
  • 27
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 28 - director → ME
  • 28
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-06-26
    IIF 26 - director → ME
  • 29
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    495,359 GBP2016-06-30
    Officer
    2016-09-30 ~ 2018-10-31
    IIF 33 - director → ME
  • 30
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-09-30 ~ 2018-10-31
    IIF 35 - director → ME
  • 31
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-10-31
    IIF 34 - director → ME
  • 32
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    257,183 GBP2016-10-31
    Officer
    2017-09-01 ~ 2018-10-31
    IIF 83 - director → ME
  • 33
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 64 - director → ME
    2013-01-01 ~ 2016-07-28
    IIF 10 - secretary → ME
  • 34
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-07-28
    IIF 84 - director → ME
    2013-10-01 ~ 2016-07-28
    IIF 3 - 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.