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.
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Mr Richard Anthony Marshall
Mr Richard Anthony Marshall
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 2 Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
IIF 3 Unit 4b, Regency House, Kirk Lane, Yeadon, Leeds, West Yorkshire, LS19 7EP, United Kingdom
IIF 4 Park Hill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ
Marshall, Richard Anthony
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Richard Anthony
British insurance broker born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16 Ivegate, Yeadon, LS19 7RE
IIF 9 9, Conisborough Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7BN, United Kingdom
IIF 10 14-16, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 11 16 Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE
IIF 12 16, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 13 Unit 4b, Regency House, Kirk Lane, Yeadon, Leeds, LS19 7EP, England
IIF 14 Unit 4b Regency House, Kirk Lane, Yeadon, Leeds, West Yorkshire, LS19 7EP
IIF 15 Unit 4b, Regency House, Kirk Lane, Yeadon, Leeds, West Yorkshire, LS19 7EP, United Kingdom
Marshall, Richard Anthony
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Conisborough Close, Scalebor Park, Burley In Wharfedale, West Yorkshire, LS29 7BN
- 1 Unit 4b Regency House Kirk Lane, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer
2010-05-25 ~ dissolvedIIF 9 - Director → ME - 2 Regency House Kirk Lane, Yeadon, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,733,645 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 7 - Director → ME
- 3
JGWCO 233 LIMITED
- nowMARSHALL WOOLDRIDGE (HOLDINGS) LIMITED - 2004-07-21 Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2014-10-27 ~ dissolvedIIF 13 - Director → ME - 4 Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)277,500 GBP2018-08-31Officer 2017-08-31 ~ dissolvedIIF 6 - Director → ME
- 5 Unit 4b Regency House Kirk Lane, Yeadon, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)494,147 GBP2024-03-31Officer 2015-11-25 ~ nowIIF 14 - Director → ME
- 6 9 Conisborough Close, Burley In Wharfedale, Ilkley, United KingdomActive Corporate (3 parents)Equity (Company account)-20,540 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 5 - Director → ME
- 7 Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)752,689 GBP2018-03-31Officer 2016-09-07 ~ dissolvedIIF 15 - Director → ME
- 8 Park Hill Business Centre, Walton Road, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer 2009-09-28 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)277,500 GBP2018-08-31Person with significant control 2017-08-31 ~ 2020-10-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-15 ~ 2016-09-26IIF 10 - Director → ME
- 3 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-21 ~ 2016-09-26IIF 12 - Director → MEPerson with significant control 2016-07-21 ~ 2016-09-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4JGWCO 233 LIMITED - 2004-07-21 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-22 ~ 2016-09-26IIF 11 - Director → ME
- 5 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)Officer 1998-05-01 ~ 2016-09-26IIF 8 - Director → ME
- 6 Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)752,689 GBP2018-03-31Person with significant control 2016-09-07 ~ 2017-09-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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