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
John, Marshall
John, Marshall
British company director born in February 1949Resident in The Channel Islands
Registered addresses and corresponding companies
IIF 1
1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
John Marshall
British born in February 1949Registered addresses and corresponding companiesMr John Marshall
British born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 11 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 12 3 Alwyn Mews, Aubin Lane, St. Saviour, Jersey, JE37PP, Jersey
IIF 13 50, Riffel Road, London, NW2 4PH, England
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15 3 Alwyn Mews, Aubin Lane, St. Saviour, JE2 7PP, Jersey
IIF 16 3 Alwyn Mews, Aubin Lane, St. Saviour, JE27PP, Jersey
Mr John Marshall
British born in May 1963Resident in Scotland
Registered addresses and corresponding companiesMarshall, John
British accountant born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 5, New Crane Place, London, E1W 3TS, England
Mr John Marshall Jnr
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 20 The Whins, Alloa, Clackmannanshire, FK10 3TA
Mr John Ross Marshall
British born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMr John Marshall Jnr
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Marshall, John
British accountant born in February 1949Resident in Jersey
Registered addresses and corresponding companiesMarshall, John
British accountant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British consultant born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 38 3 Alwyn Mews, Aubin Lane, St. Saviour, Jersey, JE2 7PP, Jersey
Marshall, John
British consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British detective sergeant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 16 Waterloo Way, Irthlingborough, Northamptonshire, NN9 5QW
Marshall, John
British director born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 46 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Marshall, John
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British financial consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
British retired born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 52 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr John Marshal
English born in February 1936Resident in Jersey
Registered addresses and corresponding companies
IIF 53 707 Fulham Road, Peter Woods London, 707 Fulham Road, London, SW6 5UL, England
Marshall, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companiesMarshall Jnr, John
British company director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 56 The Whins, Alloa, Clackmannanshire, FK10 3TA
Marshall Jnr, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 57 The, Whins, Alloa, Clackmannanshire, FK10 3TA, Scotland
Marshall Jnr, John
British managing director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 58 The Whins, Alloa, FK10 3TA
Marshall, John Ross
British director born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMarshall, John Ross
British uk born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 63 The Whins, Alloa, Clackmannanshire, FK10 3TA, United Kingdom
Marshall Jnr, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 64 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Marshall, John
British director born in January 1969Registered addresses and corresponding companies
IIF 65 19 Marston Court, Four Lane Ends, Castleford, West Yorkshire, WF10 5NT
Marshall Jnr, John
British builders merchant born in May 1963Resident in Uk
Registered addresses and corresponding companies
IIF 66 South Steading, Park Of Keir, Keir, Dunblane, Perthshire, FK15 9NS
Marshall Jnr, John
British director born in May 1963Resident in Uk
Registered addresses and corresponding companies
IIF 67 The Whins, Alloa, Clackmannanshire, FK10 3TA
Marshall, John
British Registered addresses and corresponding companies
IIF 68 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
British accountantRegistered addresses and corresponding companies
IIF 69 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 The, Whins, Alloa, Clackmannanshire, ScotlandActive Corporate (1 parent)Officer
2016-01-12 ~ nowIIF 57 - Director → MEIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01 The Whins, AlloaActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,939,441 GBP2024-12-31Officer ~ nowIIF 58 - Director → ME 2011-01-01 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE
- 4 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 5 Old Printers Yard, 156 South Street, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-08-24 ~ dissolvedIIF 68 - Secretary → ME
- 6 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)62,232 GBP2024-12-31Officer 2021-02-17 ~ nowIIF 54 - Director → MEIIF 59 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
- 8 3 Alwyn Mews, Aubin Lane, St Saviour, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-04-16 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE
- 9 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-01-26 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 10 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 1981-04-15 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE
- 12 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-01-15 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 13 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-11-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 15YORK PLACE (NO. 177) LIMITED - 1997-05-22 The Whins, Alloa, ClackmannanshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,682,679 GBP2024-07-31Officer 1997-06-20 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-03-13 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 17 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2022-12-29 ~ nowIIF 64 - Director → MEIIF 62 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 18 The Whins, AlloaDissolved Corporate (2 parents)Officer 2004-10-11 ~ dissolvedIIF 66 - Director → ME
- 19 9 Lakeside, Irthlingborough, Wellingborough, EnglandActive Corporate (23 parents)Officer 2000-06-19 ~ nowIIF 45 - Director → ME
- 20 Shipleys Llp, 60317, 10 Orange Street, LondonIn Administration Corporate (6 parents)Officer 2004-05-20 ~ nowIIF 35 - Director → ME
- 21 Shipleys Llp, 60317, 10 Orange Street, LondonIn Administration Corporate (6 parents)Officer 2004-05-20 ~ nowIIF 32 - Director → ME
- 22 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)317,113 GBP2024-12-31Officer 2020-10-14 ~ nowIIF 55 - Director → ME 2021-02-17 ~ nowIIF 60 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 23 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
Ceased
29
- 1 Kathryn Crosfield, 2 Belsize Avenue, LondonActive Corporate (1 parent)Officer 1995-05-16 ~ 2000-07-01IIF 40 - Director → ME
- 2 13 Avocet Mews Avocet Mews, Rendlesham, Woodbridge, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)27,711 GBP2024-03-31Officer 1999-09-06 ~ 2001-11-20IIF 39 - Director → ME
- 3 Bridge Works, Tarvin Road, Chester.Active Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)191,098 GBP2024-12-31Officer 1998-02-23 ~ 2015-08-31IIF 37 - Director → ME
- 4 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-07-30IIF 43 - Director → ME
- 5 50 Riffel Road, London, EnglandActive Corporate (2 parents)Officer 2016-12-01 ~ 2024-11-08IIF 19 - Director → MEPerson with significant control 2017-11-20 ~ 2024-11-08IIF 13 - Has significant influence or control → OE
- 6 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)7,772 GBP2025-03-31Officer 2008-07-13 ~ 2015-07-08IIF 1 - Director → ME
- 7 57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25,162 GBP2025-03-31Officer ~ 2002-06-10IIF 51 - Director → ME ~ 2002-06-10IIF 71 - Secretary → ME
- 8 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (1 parent)Officer 2007-10-17 ~ 2010-04-16IIF 34 - Director → ME
- 9 707 Fulham Road Peter Woods London, 707 Fulham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-394,480 GBP2022-04-30Person with significant control 2016-04-06 ~ 2016-12-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6 Riggindale Road, Streatham, LondonActive Corporate (3 parents)Officer 1994-11-30 ~ 2002-09-30IIF 42 - Director → ME
- 11IMPERIAL AUTOMOTIVE LIMITED - 2022-06-27BROOMCO (2689) LIMITED - 2001-11-20SEL-IMPERIAL LIMITED - 2011-02-04 Cross Bank, Balby, Doncaster, South YorkshireActive Corporate (4 parents)Officer 2005-06-01 ~ 2006-03-13IIF 65 - Director → ME
- 12 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer 2008-10-09 ~ 2024-10-23IIF 26 - Director → ME
- 13 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2002-03-07 ~ 2003-03-18IIF 36 - Director → ME 2002-03-07 ~ 2002-07-05IIF 69 - Secretary → ME
- 14 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ 2025-02-14IIF 28 - Director → ME
- 15 Taxassist Accountants 26-28 Molesey Road Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,705 GBP2024-12-31Officer 2021-02-17 ~ 2024-08-01IIF 38 - Director → ME
- 16 Flat 2 57 Trelawn Road, LondonActive Corporate (2 parents)Officer 2000-09-18 ~ 2002-12-02IIF 30 - Director → ME
- 17 14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2020-11-13 ~ 2024-11-05IIF 46 - Director → MEPerson with significant control 2020-11-13 ~ 2024-11-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer 1994-12-06 ~ 2002-05-30IIF 41 - Director → ME
- 19 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2003-03-18IIF 49 - Director → ME
- 20 Riverdale Hall Hotel, Bellingham, Hexham, NorthumberlandActive Corporate (4 parents)Officer 1999-04-06 ~ 2011-09-01IIF 31 - Director → ME 1999-04-06 ~ 1999-04-06IIF 70 - Secretary → ME
- 21 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer 2009-11-10 ~ 2012-07-31IIF 67 - Director → ME
- 22 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)317,113 GBP2024-12-31Person with significant control 2020-10-14 ~ 2021-02-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 23 6 Cedar Close, East Molesey, Surrey, EnglandActive Corporate (2 parents)Officer 2006-07-06 ~ 2006-09-21IIF 50 - Director → ME
- 24 Claire Marie Shaw, Tattershall Lakes, Sleaford Road, Tattershall Lincs, Channel IslandsActive Corporate (2 parents)Officer 1996-03-16 ~ 2005-12-01IIF 44 - Director → ME
- 25 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,112 GBP2024-08-31Officer 2000-08-17 ~ 2003-01-15IIF 29 - Director → ME
- 26 The Woolpack, 35 Church Street, St Neots, CambsDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2009-09-30IIF 47 - Director → ME
- 27WEST PROPERTIES (UK) LIMITED - 2015-07-15 23 Hanover Square, London, EnglandDissolved Corporate (3 offsprings)Officer 2002-11-19 ~ 2003-01-24IIF 33 - Director → ME
- 28 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (2 parents)Officer 2023-10-20 ~ 2024-11-08IIF 27 - Director → MEPerson with significant control 2023-10-20 ~ 2024-10-23IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 29 Grand Union House, 20 Kentish Town Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2012-07-25IIF 48 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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