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 David Nicholas Marshall

    Related profiles found in government register
  • Mr David Nicholas Marshall
    English born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Mr David Nicholas Marshall
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 4
  • Marshall, David Nicholas
    English business consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 5
  • Marshall, David Nicholas
    English business director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 6
  • Marshall, David Nicholas
    English chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountants born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 25
  • Marshall, David Nicholas
    English commercial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 26
  • Marshall, David Nicholas
    English company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Devonshire Square, London, EC2M 4SQ

      IIF 27 IIF 28

    • Nampara 16, Bennett Way West Clandon Surrey, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 29

    • 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 30 IIF 31
  • Marshall, David Nicholas
    English director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 32 IIF 33
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 34

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 35
  • Marshall, David Nicholas
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara, Bennett Way, West Clandon, GU4 7TN

      IIF 36
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS

      IIF 37
  • Marshall, David Nicholas
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 38
  • Marshall, David Nicholas
    English

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountant

    Registered addresses and corresponding companies
  • Marshall, David
    born in February 1959

    Registered addresses and corresponding companies

    • Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 24 - director → ME
  • 2
    CHERRY TREES LIMITED - 1988-12-14
    Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Corporate (8 parents)
    Officer
    2021-06-28 ~ now
    IIF 37 - director → ME
  • 3
    Llanmaes, St. Fagans, Cardiff
    Corporate (2 parents)
    Officer
    ~ now
    IIF 33 - director → ME
    ~ now
    IIF 44 - secretary → ME
  • 4
    AJN TRAVEL LIMITED - 2013-01-04
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,646 GBP2015-10-31
    Officer
    2013-06-01 ~ dissolved
    IIF 38 - director → ME
  • 5
    Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    95,973 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -282,836 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 7 - director → ME
  • 8
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-09-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved corporate (62 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 36 - llp-member → ME
  • 10
    62 Wilson Street, London
    Dissolved corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 53 - llp-member → ME
  • 11
    Somers, Mounts Hill, Benenden, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 22 - director → ME
  • 12
    Somers, Mounts Hill, Benenden, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 23 - director → ME
Ceased 23
  • 1
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    ~ 1989-06-18
    IIF 16 - director → ME
    ~ 1989-06-18
    IIF 42 - secretary → ME
  • 2
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 28 - director → ME
  • 3
    SPEED 9508 LIMITED - 2003-05-20
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 12 - director → ME
    2003-02-07 ~ 2009-06-22
    IIF 46 - secretary → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2021-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 30 - director → ME
  • 6
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 31 - director → ME
  • 7
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 27 - director → ME
  • 8
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1997-03-10
    IIF 9 - director → ME
  • 9
    Llanmaes, St Fagans, Cardiff
    Corporate (3 parents)
    Officer
    ~ 1991-12-25
    IIF 32 - director → ME
    ~ 1991-12-25
    IIF 41 - secretary → ME
  • 10
    MASONRED LIMITED - 1999-12-29
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-18 ~ 2011-04-30
    IIF 21 - director → ME
    1998-03-18 ~ 2009-06-22
    IIF 51 - secretary → ME
  • 11
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2011-04-30
    IIF 13 - director → ME
    1999-11-01 ~ 2009-06-22
    IIF 50 - secretary → ME
  • 12
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2011-04-30
    IIF 25 - director → ME
    2003-02-12 ~ 2009-06-22
    IIF 47 - secretary → ME
  • 13
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-04 ~ 2011-04-30
    IIF 14 - director → ME
    2005-06-30 ~ 2009-06-22
    IIF 40 - secretary → ME
  • 14
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 10 - director → ME
    2005-06-30 ~ 2009-06-22
    IIF 48 - secretary → ME
  • 15
    ELLEBOND LIMITED - 2007-03-16
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-04-30
    IIF 15 - director → ME
    2007-03-13 ~ 2009-06-22
    IIF 39 - secretary → ME
  • 16
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-06-19 ~ 2011-04-30
    IIF 18 - director → ME
  • 17
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2011-04-30
    IIF 17 - director → ME
    2005-07-15 ~ 2009-06-22
    IIF 43 - secretary → ME
  • 18
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 5 - director → ME
    2005-06-30 ~ 2009-06-22
    IIF 49 - secretary → ME
  • 19
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-02-17 ~ 1997-03-10
    IIF 11 - director → ME
  • 20
    FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) - 2013-03-14
    10-18 Union Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2023-02-09
    IIF 26 - director → ME
  • 21
    F.S.I.D. SALES LIMITED - 2014-03-03
    10-18 Union Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-16 ~ 2023-02-09
    IIF 29 - director → ME
    2012-10-02 ~ 2012-10-02
    IIF 6 - director → ME
  • 22
    SPEED 9509 LIMITED - 2003-07-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 20 - director → ME
    2003-02-07 ~ 2009-06-22
    IIF 45 - secretary → ME
  • 23
    ENIGMAFAST LIMITED - 2000-04-27
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-06 ~ 2011-04-30
    IIF 19 - director → ME
    1999-04-06 ~ 2009-06-22
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.