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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

Mr Leigh Graham Marshall

    Related profiles found in government register
  • Mr Leigh Graham Marshall
    English born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Epping, Essex, CM16 6TH, United Kingdom

      IIF 1
    • Brickfield House, High Road, Thornwood, Epping, CM16 6TH, United Kingdom

      IIF 2
  • Marshall, Leigh Graham
    English director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Epping, Essex, CM16 6TH, United Kingdom

      IIF 3
  • Marshall, Leigh Graham
    English managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brickfield House, High Road, Thornwood, Epping, CM16 6TH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    TACTICAL SECURITY OPERATIONS LIMITED LIMITED
    11144053
    Brickfield House, High Road, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    THEYDON SECURITY LIMITED
    11071846
    Brickfield House High Road, Thornwood, Epping, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.