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 John James Shepherd Marston

    Related profiles found in government register
  • Mr John James Shepherd Marston
    British born in February 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
  • Mr John James Shepherd Marston
    British born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Wharf, Commercial Road, Penryn, Cornwall, TR10 8FG

      IIF 2
  • Marston, John James Shepherd
    British civil engineer/ director born in February 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4
  • Marston, John James Shepherd
    British civil engineer born in February 1935

    Resident in England

    Registered addresses and corresponding companies
  • Marston, John James Shepherd
    British civil engineer/ director born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mills Yard, Fulham, London, SW6 3AQ

      IIF 14
  • Marston, John James Shepherd
    British director born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paradise Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NJ

      IIF 15

    • 1, Mills Yard, Fulham, London, SW6 3AQ

      IIF 16

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 17
  • Marston, John James Shepherd
    British civil engineer born in February 1935

    Registered addresses and corresponding companies
  • Marston, John James Shepherd
    British civil engineer/director born in February 1935

    Registered addresses and corresponding companies

    • Flat 2 41 Carlton Drive, Putney, London, SW15 2DG

      IIF 25
  • Marston, John James Shepherd
    British civil servant born in February 1935

    Registered addresses and corresponding companies

    • Flat 2 41 Carlton Drive, Putney, London, SW15 2DG

      IIF 26
  • Marston, John James Shepherd
    born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • Fat 6, 19, Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 27

    • Flat 6, 19 Rayners Road, London, SW15 2AZ

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Paradise Road, Kemnay, Inverurie, Aberdeenshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,231,278 GBP2019-09-30
    Officer
    2018-01-15 ~ dissolved
    IIF 15 - director → ME
  • 2
    1 Mills Yard, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 16 - director → ME
  • 3
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-25 ~ now
    IIF 29 - llp-member → ME
Ceased 25
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,895 GBP2024-03-31
    Officer
    2005-10-10 ~ 2012-10-22
    IIF 5 - director → ME
  • 2
    CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    ~ 1994-06-07
    IIF 22 - director → ME
  • 3
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-11-13
    IIF 8 - director → ME
  • 4
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-06-22
    IIF 13 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    38,821 GBP2023-12-31
    Officer
    2006-11-10 ~ 2022-06-08
    IIF 17 - director → ME
  • 6
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-06-03 ~ 2006-11-13
    IIF 12 - director → ME
  • 7
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-01 ~ 2006-11-13
    IIF 19 - director → ME
  • 8
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2004-11-05 ~ 2020-04-06
    IIF 28 - llp-member → ME
  • 9
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-16
    IIF 10 - director → ME
  • 10
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    ~ 2006-11-13
    IIF 11 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,462 GBP2023-02-28
    Officer
    2017-02-08 ~ 2022-11-24
    IIF 4 - director → ME
    Person with significant control
    2017-02-08 ~ 2022-11-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    20 Mortlake High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    691,261 GBP2019-10-31
    Officer
    2013-05-28 ~ 2013-07-15
    IIF 27 - llp-designated-member → ME
  • 13
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2006-11-13
    IIF 25 - director → ME
  • 14
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Corporate (2 parents, 20 offsprings)
    Officer
    ~ 2006-11-13
    IIF 24 - director → ME
  • 15
    1 Mills Yard, Fulham, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-03-15 ~ 2022-07-01
    IIF 14 - director → ME
  • 16
    1 Mills Yard, Fulham, London
    Corporate (7 parents)
    Equity (Company account)
    124,160,305 GBP2023-03-31
    Officer
    ~ 2021-12-04
    IIF 7 - director → ME
  • 17
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 2006-11-13
    IIF 18 - director → ME
  • 18
    20 Mortlake High Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-02
    IIF 23 - director → ME
  • 19
    FRENDCASTLE LIMITED - 1995-09-27
    45 Vineyard Path, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    349,887 GBP2024-04-05
    Officer
    2001-10-04 ~ 2004-05-13
    IIF 26 - director → ME
  • 20
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-11-30
    IIF 21 - director → ME
  • 21
    Jubilee Wharf, Commercial Road, Penryn, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    749,269 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 22
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-11-13
    IIF 9 - director → ME
  • 23
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 2006-11-13
    IIF 20 - director → ME
  • 24
    TREONA DEVELOPMENTS LIMITED - 2017-02-14
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,222 GBP2024-03-31
    Officer
    2017-02-08 ~ 2022-07-01
    IIF 3 - director → ME
  • 25
    1 Mills Yard, Fulham, London
    Corporate (4 parents)
    Equity (Company account)
    375,576 GBP2023-03-31
    Officer
    ~ 2021-12-04
    IIF 6 - director → ME

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