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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Nicholas Marshall
- English born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5
- English business consultant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 6
- English business director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 7
- English chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountants born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 25
- English commercial director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 26
- English company director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 34
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 35
- born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara, Bennett Way, West Clandon, GU4 7TN
IIF 36
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesCherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS
IIF 37
- British director born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 38
- English Registered addresses and corresponding companies
Marshall, David Nicholas
Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 39 IIF 40 IIF 41 (more)(less)
- English chartered accountantRegistered addresses and corresponding companies
Marshall, David Nicholas
Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 45 IIF 46 IIF 47 (more)(less)
- born in February 1959Registered addresses and corresponding companies
Marshall, David
Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN
IIF 53
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1989-04-25) ~ 1989-06-18IIF 17 - Director → ME(before 1989-04-25) ~ 1989-06-18IIF 42 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2010-07-09 ~ 2011-04-30IIF 28 - Director → ME - 3Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 13 - Director → ME2003-02-07 ~ 2009-06-22IIF 46 - Secretary → ME
- 4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
1184844327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-26 ~ 2021-09-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2021-06-28 ~ 2025-09-25IIF 37 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2010-07-09 ~ 2011-04-30IIF 30 - Director → ME - 7COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2010-07-09 ~ 2011-04-30IIF 31 - Director → ME
- 8COLUMBUS INSURANCE SERVICES LIMITED - nowVITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2010-07-09 ~ 2011-04-30IIF 27 - Director → ME
- 9
CROSS KEYS CONSULTANTS LIMITED
02193053Llanmaes, St. Fagans, CardiffLiquidation Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 33 - Director → ME(before 1991-12-31) ~ nowIIF 44 - Secretary → ME - 10AJN TRAVEL LIMITED - 2013-01-04Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 38 - Director → ME
- 11INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13WEMHAVEN PLC
- 1991-06-28 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (23 parents, 11 offsprings)Officer(before 1992-05-16) ~ 1997-03-10IIF 10 - Director → ME - 12
NAMPARA WILD LIMITED
11311668Nightingale House, 46 - 48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2018-04-16 ~ nowIIF 34 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
NEWGATE GROUP LIMITED
02110733Llanmaes, St Fagans, CardiffLiquidation Corporate (6 parents)Officer~ 1991-12-25IIF 32 - Director → ME~ 1991-12-25IIF 41 - Secretary → ME - 14
- 15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-09-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-09-12 ~ dissolvedIIF 8 - Director → ME - 17
NOVASTRIS UNDERWRITING LIMITED
07713365Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OPTIMUM UNDERWRITING LIMITED
03805719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents)Officer1999-11-01 ~ 2011-04-30IIF 14 - Director → ME1999-11-01 ~ 2009-06-22IIF 50 - Secretary → ME - 19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-02-12 ~ 2011-04-30IIF 25 - Director → ME2003-02-12 ~ 2009-06-22IIF 47 - Secretary → ME - 20
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer1997-08-04 ~ 2011-04-30IIF 15 - Director → ME2005-06-30 ~ 2009-06-22IIF 40 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2005-06-30 ~ 2011-04-30IIF 11 - Director → ME2005-06-30 ~ 2009-06-22IIF 48 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13ELLEBOND LIMITED
- 2007-03-16 06145766Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2007-03-13 ~ 2011-04-30IIF 16 - Director → ME2007-03-13 ~ 2009-06-22IIF 39 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-06-19 ~ 2011-04-30IIF 19 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2000-12-22 ~ 2011-04-30IIF 18 - Director → ME2005-07-15 ~ 2009-06-22IIF 43 - Secretary → ME - 25
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ 2011-04-30IIF 6 - Director → ME2005-06-30 ~ 2009-06-22IIF 49 - Secretary → ME - 26RYCOM VEHICLES LIMITED - nowWMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30 02788408CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer1995-02-17 ~ 1997-03-10IIF 12 - Director → ME - 27
- 28
- 29THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-3062 Wilson Street, LondonDissolved Corporate (65 parents)Officer2004-03-25 ~ dissolvedIIF 36 - LLP Member → ME
- 30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2004-03-25 ~ dissolvedIIF 53 - LLP Member → ME - 31Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 21 - Director → ME2003-02-07 ~ 2009-06-22IIF 45 - Secretary → ME
- 32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 23 - Director → ME - 33
- 34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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