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 Steven Robert Marsh

    Related profiles found in government register
  • Mr Steven Robert Marsh
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 1

    • Greta House, 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 2 IIF 3
  • Marsh, Steven Robert
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Steven Robert
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Steven Robert
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 16
  • Marsh, Steven Robert
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, LS21 1AQ, United Kingdom

      IIF 17

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 18

    • 156, Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE, England

      IIF 19

    • Unit 4a Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 20
  • Marsh, Steven Robert
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 21
  • Marsh, Steven Robert
    British financier born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, HP7 0UT, United Kingdom

      IIF 22

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 23

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 24
  • Marsh, Steven Robert
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 25

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 26

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 27

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 28
  • Marsh, Steven Robert
    British

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 29
  • Marsh, Steven Robert
    British banker

    Registered addresses and corresponding companies

    • 34 Warwick Drive, Hazel Grove, Stockport, SK7 5LH

      IIF 30
  • Marsh, Steven Robert

    Registered addresses and corresponding companies

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Officer
    2011-07-25 ~ now
    IIF 27 - director → ME
  • 2
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 24 - director → ME
  • 3
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Officer
    2011-04-12 ~ now
    IIF 21 - director → ME
  • 4
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2012-05-21 ~ now
    IIF 28 - director → ME
  • 5
    Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,069,084 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 17 - director → ME
  • 6
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 13 - director → ME
  • 7
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    733,316 GBP2023-12-31
    Officer
    2008-07-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    YAFFLE LIMITED - 2008-03-22
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -88,433 GBP2023-09-30
    Officer
    2008-09-30 ~ now
    IIF 12 - director → ME
  • 9
    COMPLETE ASSET SOLUTIONS LTD - 2015-03-02
    PENICHE ONE LTD - 2009-05-12
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,609 GBP2023-09-30
    Officer
    2008-12-05 ~ now
    IIF 15 - director → ME
Ceased 20
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 26 - director → ME
  • 2
    PENICHE TWO LTD - 2009-11-19
    56 Bishopton Drive, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ 2009-11-01
    IIF 14 - director → ME
  • 3
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (8 parents)
    Officer
    2016-10-28 ~ 2021-09-27
    IIF 25 - director → ME
  • 4
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Officer
    2011-07-25 ~ 2015-03-01
    IIF 31 - secretary → ME
  • 5
    DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
    DAVENHAM SERVICES LIMITED - 1997-03-26
    TREADMACE LIMITED - 1991-07-17
    Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1991-12-18 ~ 2007-07-01
    IIF 8 - director → ME
  • 6
    DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
    DAVENHAM GROUP PLC - 2005-10-26
    CHANDELL LIMITED - 1991-02-08
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-10-25 ~ 2007-07-01
    IIF 4 - director → ME
  • 7
    DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26
    PINCO 1408 LIMITED - 2000-07-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-06-13 ~ 2007-07-01
    IIF 18 - director → ME
  • 8
    TRADING PARTNERS LIMITED - 2006-12-04
    FILTERLINK LIMITED - 1997-11-28
    274 Deansgate, Camp Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    1997-11-05 ~ 2007-07-01
    IIF 10 - director → ME
  • 9
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ 2007-07-01
    IIF 11 - director → ME
  • 10
    DAVENHAM TRUST LIMITED - 2013-03-04
    DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
    BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 5 - director → ME
  • 11
    DAVENHAM TRADE FINANCE LIMITED - 2013-03-04
    BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
    B A TRADE FINANCE LIMITED - 1988-05-31
    REAPCROSS LIMITED - 1985-06-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 7 - director → ME
  • 12
    87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    8,348 GBP2023-11-30
    Officer
    2008-11-05 ~ 2009-11-01
    IIF 16 - director → ME
  • 13
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2008-12-06
    IIF 29 - secretary → ME
  • 14
    YAFFLE LIMITED - 2008-03-22
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -88,433 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ 2019-06-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    COMPLETE ASSET SOLUTIONS LTD - 2015-03-02
    PENICHE ONE LTD - 2009-05-12
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,609 GBP2023-09-30
    Person with significant control
    2016-12-05 ~ 2019-06-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2009-11-01
    IIF 23 - director → ME
  • 17
    BOLDCROFT LIMITED - 1993-05-28
    Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1993-05-25 ~ 2007-07-01
    IIF 6 - director → ME
    1993-05-25 ~ 1993-06-14
    IIF 30 - secretary → ME
  • 18
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-08-31 ~ 2015-08-31
    IIF 22 - director → ME
  • 19
    Anderson Strathern, 1 Rutland Court, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ 2019-01-17
    IIF 20 - director → ME
  • 20
    FIDELITI FINANCE LTD - 2016-04-27
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -115,317 GBP2021-03-31
    Officer
    2016-04-19 ~ 2020-03-17
    IIF 19 - director → ME

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