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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

Marsh, Steven Robert

    Related profiles found in government register
  • 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

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

      IIF 13
  • Marsh, Steven Robert
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Marsh, Steven Robert
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Marsh, Steven Robert
    British financier born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Steven Robert Marsh
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28
  • Marsh, Steven Robert
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Marsh, Steven Robert
    British banker

    Registered addresses and corresponding companies

    • icon of address 34 Warwick Drive, Hazel Grove, Stockport, SK7 5LH

      IIF 30
  • Marsh, Steven Robert

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 24 - Director → ME
  • 2
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 18 - Director → ME
  • 4
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,125,259 GBP2024-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    592,369 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    YAFFLE LIMITED - 2008-03-22
    icon of address Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -77,792 GBP2024-09-30
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 9 - Director → ME
  • 9
    COMPLETE ASSET SOLUTIONS LTD - 2015-03-02
    PENICHE ONE LTD - 2009-05-12
    icon of address 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,130 GBP2024-09-30
    Officer
    icon of calendar 2008-12-05 ~ now
    IIF 12 - Director → ME
Ceased 20
  • 1
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    CIRRUS 4SYTE LIMITED - 2019-01-21
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    icon of address Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    IIF 23 - Director → ME
  • 2
    PENICHE TWO LTD - 2009-11-19
    icon of address 56 Bishopton Drive, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-05 ~ 2009-11-01
    IIF 11 - Director → ME
  • 3
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2021-09-27
    IIF 22 - Director → ME
  • 4
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-18 ~ 2007-07-01
    IIF 5 - Director → ME
  • 6
    DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
    DAVENHAM GROUP PLC - 2005-10-26
    CHANDELL LIMITED - 1991-02-08
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-25 ~ 2007-07-01
    IIF 1 - Director → ME
  • 7
    DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26
    PINCO 1408 LIMITED - 2000-07-17
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2007-07-01
    IIF 15 - Director → ME
  • 8
    TRADING PARTNERS LIMITED - 2006-12-04
    FILTERLINK LIMITED - 1997-11-28
    icon of address 274 Deansgate, Camp Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-05 ~ 2007-07-01
    IIF 7 - Director → ME
  • 9
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2007-07-01
    IIF 8 - Director → ME
  • 10
    DAVENHAM TRUST LIMITED - 2013-03-04
    DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
    BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-03 ~ 2007-07-01
    IIF 2 - 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
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-03 ~ 2007-07-01
    IIF 4 - Director → ME
  • 12
    icon of address 87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,645 GBP2024-11-30
    Officer
    icon of calendar 2008-11-05 ~ 2009-11-01
    IIF 13 - Director → ME
  • 13
    icon of address 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2008-12-06
    IIF 29 - Secretary → ME
  • 14
    YAFFLE LIMITED - 2008-03-22
    icon of address Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -77,792 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-28 ~ 2019-06-16
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    COMPLETE ASSET SOLUTIONS LTD - 2015-03-02
    PENICHE ONE LTD - 2009-05-12
    icon of address 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,130 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-06-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-11-01
    IIF 20 - Director → ME
  • 17
    BOLDCROFT LIMITED - 1993-05-28
    icon of address Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-25 ~ 2007-07-01
    IIF 3 - Director → ME
    icon of calendar 1993-05-25 ~ 1993-06-14
    IIF 30 - Secretary → ME
  • 18
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-08-31 ~ 2015-08-31
    IIF 19 - Director → ME
  • 19
    icon of address Anderson Strathern, 1 Rutland Court, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-20 ~ 2019-01-17
    IIF 17 - Director → ME
  • 20
    FIDELITI FINANCE LTD - 2016-04-27
    icon of address St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -115,317 GBP2021-03-31
    Officer
    icon of calendar 2016-04-19 ~ 2020-03-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.