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.
Marston, Edward Pugh
Marston, Edward Pugh
British company secretaryRegistered addresses and corresponding companies
IIF 1
31 Earlswood Road, Redhill, RH1 6HD
Marston, Edward Pugh
British solicitorRegistered addresses and corresponding companies
IIF 2 126 High Street, Bletchingley, Surrey, RH1 4PA
Marston, Edward Pugh
British solicitor born in February 1944Registered addresses and corresponding companiesMarston, Edward Pugh
Registered addresses and corresponding companiesMarston, Edwin Pugh
born in February 1944Registered addresses and corresponding companiesMarston, Edward Pugh
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Lyttel Hall, Coopers Hill Road, Nutfield, Surrey, RH1 4HZ, England
Marston, Edward Pugh
British solicitor born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesMarston, Edwin Pugh
English retired born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 13 9 Lyttel Hall, Coopers Hill Road, Nutfield, Redhill, RH1 4HZ, England
Mr Edward Pugh Marston
English born in February 1944Resident in England
Registered addresses and corresponding companies
- 1 167 Nutfield Road, Merstham, Redhill, EnglandDissolved Corporate (1 parent)Equity (Company account)127 GBP2022-03-31Officer
2015-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 71 Hazel Road, Mytchett, Camberley, SurreyDissolved Corporate (2 parents)Cash at bank and in hand (Company account)42 GBP2016-12-31Officer 2013-07-10 ~ dissolvedIIF 9 - Director → ME
- 1 71 Hazel Road, Mytchett, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)6,373 GBP2022-03-31Officer 2009-12-16 ~ 2019-06-11IIF 10 - Director → MEPerson with significant control 2016-12-08 ~ 2019-06-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04UNIQEY SECURITY LIMITED - 2011-07-01MODULISE LIMITED - 1991-06-07 Pacific House, Imperial Way, Reading, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,496,410 GBP2024-12-31Officer 1994-06-15 ~ 1996-03-06IIF 1 - Secretary → ME
- 3CASTBASIS LIMITED - 1995-03-21 Flat C, 49 Wellington Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-906,808 GBP2024-03-31Officer 1995-02-13 ~ 2001-10-01IIF 5 - Secretary → ME
- 4BIGMOUTHMEDIA (UK) LIMITED - 2007-03-06GLOBAL MEDIA (UK) LIMITED - 2007-02-16 Union House Walton Lodge, Bridge Strreet, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer 1997-10-06 ~ 1999-03-24IIF 2 - Secretary → ME
- 5 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2003-08-01 ~ 2005-11-18IIF 7 - LLP Member → ME
- 6 3 Slaters Court, Princess Street, Knutsford, EnglandActive Corporate (8 parents)Equity (Company account)50,620 GBP2023-12-31Officer 2017-07-19 ~ 2021-06-25IIF 13 - Director → ME
- 7ELVEVICK LIMITED - 1997-12-12GULF EASTERN GROUP (UK) LIMITED - 1988-11-10 The Estate Office Mayflower House, Midsummer Meadows, CambridgeActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer ~ 1993-06-03IIF 4 - Director → ME ~ 1993-10-29IIF 6 - Secretary → ME
- 8 69 Brook Street, LondonActive Corporate (21 parents)Officer 1992-05-18 ~ 1997-05-19IIF 3 - Director → ME
- 9
SHADBOLT LLP
- nowSHADBOLT & CO LLP - 2008-06-27 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (13 parents)Officer 2005-11-21 ~ 2009-03-31IIF 8 - LLP Member → ME - 10 Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-08-31Officer 2010-10-29 ~ 2015-08-31IIF 12 - Director → ME
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