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
Individuals in focus
Marshall, David Nicholas
- English born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- English business consultant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 2
- English business director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 3
- English chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountants born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 21
- English commercial director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 22
- English company director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 30
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 31
- born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara, Bennett Way, West Clandon, GU4 7TN
IIF 32
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesCherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS
IIF 33
- British director born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 34
- English born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Marshall, David Nicholas
- English chartered accountantRegistered addresses and corresponding companies
Marshall, David Nicholas
- British born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1959Registered addresses and corresponding companies
Marshall, David
Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
1184844327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,653 GBP2024-12-31Officer2019-02-26 ~ nowIIF 1 - Director → ME - 2
CROSS KEYS CONSULTANTS LIMITED
02193053Llanmaes, St. Fagans, CardiffLiquidation Corporate (2 parents)Officer~ nowIIF 29 - Director → ME~ nowIIF 42 - Secretary → ME - 3AJN TRAVEL LIMITED - 2013-01-04Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,646 GBP2015-10-31Officer2013-06-01 ~ dissolvedIIF 34 - Director → ME
- 4
NAMPARA WILD LIMITED
11311668Nightingale House, 46 - 48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)95,973 GBP2024-04-30Officer2018-04-16 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 5
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2016-12-31Officer2011-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOVASTRIS INSURANCE SERVICES LIMITED
07713328Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-282,836 GBP2016-12-31Officer2011-09-12 ~ dissolvedIIF 4 - Director → ME - 7
NOVASTRIS UNDERWRITING LIMITED
07713365Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2011-09-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30 OC30567362 Wilson Street, LondonDissolved Corporate (62 parents)Officer2004-03-25 ~ dissolvedIIF 32 - LLP Member → ME
- 9
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2004-03-25 ~ dissolvedIIF 53 - LLP Member → ME - 10
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985Somers, Mounts Hill, Benenden, KentDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 19 - Director → ME - 11
WORLDWIDE TRAVEL SHIELD LIMITED
07525485Somers, Mounts Hill, Benenden, KentDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 20 - Director → ME
Ceased
24
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)7,432 GBP2024-12-31Officer~ 1989-06-18IIF 13 - Director → ME~ 1989-06-18IIF 40 - Secretary → ME - 2PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ 2011-04-30IIF 24 - Director → ME
- 3Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2003-02-07 ~ 2011-04-30IIF 9 - Director → ME2003-02-07 ~ 2009-06-22IIF 44 - Secretary → ME
- 4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
1184844327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,653 GBP2024-12-31Person with significant control2019-02-26 ~ 2021-09-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (8 parents)Officer2021-06-28 ~ 2025-09-25IIF 33 - Director → ME
- 6CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ 2011-04-30IIF 26 - Director → ME
- 7COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2010-07-09 ~ 2011-04-30IIF 27 - Director → ME
- 8COLUMBUS INSURANCE SERVICES LIMITED - now 06338784VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2010-07-09 ~ 2011-04-30IIF 23 - Director → ME
- 9INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08 15301095CULVER HOLDINGS LIMITED - 2017-03-31 15301095
WEMHAVEN PLC
- 1991-06-28 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (3 parents, 7 offsprings)Officer~ 1997-03-10IIF 6 - Director → ME - 10
NEWGATE GROUP LIMITED
02110733Llanmaes, St Fagans, CardiffLiquidation Corporate (3 parents)Officer~ 1991-12-25IIF 28 - Director → ME~ 1991-12-25IIF 39 - Secretary → ME - 11
MASONRED LIMITED
- 1999-12-29 03522418Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer1998-03-18 ~ 2011-04-30IIF 18 - Director → ME1998-03-18 ~ 2009-06-22IIF 49 - Secretary → ME - 12
OPTIMUM UNDERWRITING LIMITED
03805719Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer1999-11-01 ~ 2011-04-30IIF 10 - Director → ME1999-11-01 ~ 2009-06-22IIF 48 - Secretary → ME - 13
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-02-12 ~ 2011-04-30IIF 21 - Director → ME2003-02-12 ~ 2009-06-22IIF 45 - Secretary → ME - 14
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer1997-08-04 ~ 2011-04-30IIF 11 - Director → ME2005-06-30 ~ 2009-06-22IIF 38 - Secretary → ME - 15
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2005-06-30 ~ 2011-04-30IIF 7 - Director → ME2005-06-30 ~ 2009-06-22IIF 46 - Secretary → ME - 16
ELLEBOND LIMITED
- 2007-03-16 06145766Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2007-03-13 ~ 2011-04-30IIF 12 - Director → ME2007-03-13 ~ 2009-06-22IIF 37 - Secretary → ME - 17
PREFERENTIAL HOLDINGS LIMITED
03389067Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer1997-06-19 ~ 2011-04-30IIF 15 - Director → ME - 18METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2000-12-22 ~ 2011-04-30IIF 14 - Director → ME2005-07-15 ~ 2009-06-22IIF 41 - Secretary → ME
- 19
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2005-06-30 ~ 2011-04-30IIF 2 - Director → ME2005-06-30 ~ 2009-06-22IIF 47 - Secretary → ME - 20RYCOM VEHICLES LIMITED - now 00454771WMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30 02788408CULVER MOTORS LIMITED - 1993-07-13 01020033BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer1995-02-17 ~ 1997-03-10IIF 8 - Director → ME - 21
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14 0100082410-18 Union Street, London, EnglandActive Corporate (10 parents)Officer2012-10-02 ~ 2023-02-09IIF 22 - Director → ME - 22THE LULLABY TRUST SALES LIMITED - now
F.S.I.D. SALES LIMITED
- 2014-03-03 0173114110-18 Union Street, London, EnglandActive Corporate (4 parents)Officer2012-10-02 ~ 2012-10-02IIF 3 - Director → ME2013-01-16 ~ 2023-02-09IIF 25 - Director → ME - 23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2003-02-07 ~ 2011-04-30IIF 17 - Director → ME2003-02-07 ~ 2009-06-22IIF 43 - Secretary → ME
- 24
ENIGMAFAST LIMITED
- 2000-04-27 03730206Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer1999-04-06 ~ 2011-04-30IIF 16 - Director → ME1999-04-06 ~ 2009-06-22IIF 50 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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