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 Timothy Marshall

    Related profiles found in government register
  • Mr Timothy Marshall
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Dan Y Cwarre, Carway, Kidwelly, SA17 4JA, Wales

      IIF 1
  • Mr Timothy Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 2
  • Marshall, Timothy
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Dan Y Cwarre, Carway, Kidwelly, SA17 4JA, Wales

      IIF 3 IIF 4
  • Marshall, Timothy James
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Marshall, Timothy James
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 302, High Street, Croydon, CR0 1NG, England

      IIF 6
    • Unit 9, Challenge House, Mitcham Road, Croydon, Surrey, CR0 3AA, Uk

      IIF 7
    • Tower, 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 8
  • Marshall, Timothy James
    British financial adviser born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Effingham Close, Sutton, SM2 6AG, United Kingdom

      IIF 9
  • Marshall, Timothy James
    British manager born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 10
  • Marshall, Timothy James
    British tax consultant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, -11, Wodcote Road, Wallington, SM6 0LH, England

      IIF 11
  • Marshall, Timothy
    British ceo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 302, High Street, Croydon, CR0 1NG, United Kingdom

      IIF 12
  • Mr Timothy James Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 302, High Street, Croydon, CR0 1NG

      IIF 13
    • 302, High Street, Croydon, CR0 1NG, England

      IIF 14
    • 47a, Cheam Road, Ewell, Surrey, KT17 3EB

      IIF 15
    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 16
    • 104, Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 17
    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 18
    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 19 IIF 20
    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 21 IIF 22
    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 23
    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 24 IIF 25 IIF 26
    • 16, Dale Road, Purley, CR8 2EB, England

      IIF 29
  • Marshall, Timothy James
    British ceo born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Timothy James
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 37
    • 104, Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 38
    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 39
  • Marshall, Timothy James
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 40
    • 3rd Floor,vyman House, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 41
    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 42
    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 43 IIF 44
    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 45
  • Marshall, Timothy James
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 47a, Cheam Road, Ewell, Surrey, KT17 3EB

      IIF 46
    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 47
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
    • 16, Dale Road, Purley, CR8 2EB, England

      IIF 49
    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 50
  • Marshall, Timothy James
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 51
    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 52
  • Marshall, Timothy James
    British property services born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 302, High Street, Croydon, CR0 1NG, United Kingdom

      IIF 53
  • Mershall, Timothy James
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 54
  • Marshall, Timothy James

    Registered addresses and corresponding companies
    • 302, High Street, Croydon, CR0 1NG

      IIF 55
child relation
Offspring entities and appointments
Active 28
  • 1
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Vyman House, 104 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Vyman House, College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-03-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    38 Dan Y Cwarre, Carway, Kidwelly, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,384 GBP2021-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    47a Cheam Road, Ewell, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 7
    3rd Floor, Vyman House, 104 College Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    SPACETEC MANAGEMENT LTD - 2014-02-25
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 7 - director → ME
  • 9
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-03-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    7 -11, Wodcote Road, Wallington, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 11 - director → ME
  • 11
    104 Vyman House, College Road, Harrow, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 12
    Vyman House, 104 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 13
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-26 ~ now
    IIF 41 - director → ME
  • 14
    16 Oxford Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 15
    12 Hillside, Llanelli, Wales
    Corporate (2 parents)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2019-10-03 ~ now
    IIF 4 - director → ME
  • 16
    302 High Street, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 53 - director → ME
  • 17
    7-11 Woodcote Road, Wallington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 8 - director → ME
  • 18
    104 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ dissolved
    IIF 37 - director → ME
  • 19
    20-22 Wenlock Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 10 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-12-18 ~ now
    IIF 48 - director → ME
  • 21
    Vyman House, College Road, Harrow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,146 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 22
    104 College Road, Harrow, England
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 23
    85 Hook Road, Epsom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 9 - director → ME
  • 24
    302 High Street, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,189 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 6 - director → ME
    2013-06-10 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 25
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 27
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2020-01-26 ~ dissolved
    IIF 40 - director → ME
Ceased 8
  • 1
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-06-20 ~ 2020-03-14
    IIF 50 - director → ME
  • 2
    Vyman House, College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 45 - director → ME
  • 3
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 43 - director → ME
  • 4
    2 Unit 2, Vulcan Way, New Addington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ 2025-01-10
    IIF 47 - director → ME
    Person with significant control
    2024-08-14 ~ 2025-01-10
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    20-22 Wenlock Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ 2015-01-07
    IIF 5 - director → ME
  • 6
    Flat 35, Milne House, Ogilby Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-21 ~ 2021-09-29
    IIF 49 - director → ME
    Person with significant control
    2021-03-21 ~ 2021-09-29
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 7
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 44 - director → ME
  • 8
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 54 - director → 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.