logo
explain how to read the page

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
parent relation
Individuals in focus

Mr David Nicholas Marshall

    Related profiles found in government register
  • Mr David Nicholas Marshall
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 2
  • Mr David Nicholas Marshall
    English born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Marshall, David Nicholas
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 5
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 6
  • Marshall, David Nicholas
    English born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Marshall, David Nicholas
    English business consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 8
  • Marshall, David Nicholas
    English business director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 9
  • Marshall, David Nicholas
    English chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountants born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 27
  • Marshall, David Nicholas
    English commercial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 28
  • Marshall, David Nicholas
    English company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Devonshire Square, London, EC2M 4SQ

      IIF 29 IIF 30
    • Nampara 16, Bennett Way West Clandon Surrey, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 31
    • 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 32 IIF 33
  • Marshall, David Nicholas
    English director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 34 IIF 35
  • Marshall, David Nicholas
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara, Bennett Way, West Clandon, GU4 7TN

      IIF 36
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS

      IIF 37
  • Marshall, David Nicholas
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 38
  • Marshall, David Nicholas
    English

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountant

    Registered addresses and corresponding companies
  • Marshall, David
    born in February 1959

    Registered addresses and corresponding companies
    • Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN

      IIF 53
child relation
Offspring entities and appointments 34
  • 1
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1989-04-25) ~ 1989-06-18
    IIF 19 - Director → ME
    (before 1989-04-25) ~ 1989-06-18
    IIF 42 - Secretary → ME
  • 2
    ASTRENSKA LIMITED
    - now 03924813
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 30 - Director → ME
  • 3
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED
    - 2003-05-20 04656382 04333890... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 15 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 46 - Secretary → ME
  • 4
    BENNETT WAY RESIDENTS ASSOCIATION LIMITED
    11848443
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-26 ~ 2021-09-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHERRY TREES
    - now 02241223
    CHERRY TREES LIMITED - 1988-12-14
    Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Active Corporate (42 parents)
    Officer
    2021-06-28 ~ 2025-09-25
    IIF 37 - Director → ME
  • 6
    CLUB DIRECT (UK) LIMITED
    - now 04573579
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 32 - Director → ME
  • 7
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 33 - Director → ME
  • 8
    COLUMBUS INSURANCE SERVICES LIMITED - now
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
    - 2014-03-21 02642155 06338784... (more)
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 29 - Director → ME
  • 9
    CROSS KEYS CONSULTANTS LIMITED
    02193053
    Llanmaes, St. Fagans, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 35 - Director → ME
    (before 1991-12-31) ~ now
    IIF 44 - Secretary → ME
  • 10
    HEXAGON TRAVEL LIMITED
    - now 08269061
    AJN TRAVEL LIMITED - 2013-01-04
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 11
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC
    - 1991-06-28 02611363
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-03-10
    IIF 12 - Director → ME
  • 12
    NAMPARA WILD LIMITED
    11311668
    Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    NEWGATE GROUP LIMITED
    02110733
    Llanmaes, St Fagans, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-12-25
    IIF 34 - Director → ME
    ~ 1991-12-25
    IIF 41 - Secretary → ME
  • 14
    NOMAD INSURANCE SERVICES LIMITED
    - now 03522418
    MASONRED LIMITED
    - 1999-12-29 03522418
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    1998-03-18 ~ 2011-04-30
    IIF 24 - Director → ME
    1998-03-18 ~ 2009-06-22
    IIF 51 - Secretary → ME
  • 15
    NOVASTRIS INSURANCE SERVICES GROUP LIMITED
    07713282
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    NOVASTRIS INSURANCE SERVICES LIMITED
    07713328
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 17
    NOVASTRIS UNDERWRITING LIMITED
    07713365
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    OPTIMUM UNDERWRITING LIMITED
    03805719
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2011-04-30
    IIF 16 - Director → ME
    1999-11-01 ~ 2009-06-22
    IIF 50 - Secretary → ME
  • 19
    PREFERENTIAL ADMINISTRATION SERVICES LIMITED
    04664649
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2011-04-30
    IIF 27 - Director → ME
    2003-02-12 ~ 2009-06-22
    IIF 47 - Secretary → ME
  • 20
    PREFERENTIAL DIRECT LIMITED
    03375210
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-08-04 ~ 2011-04-30
    IIF 17 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 40 - Secretary → ME
  • 21
    PREFERENTIAL GROUP HOLDINGS LIMITED
    05482646 03389067
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 13 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 48 - Secretary → ME
  • 22
    PREFERENTIAL GROUP LIMITED
    - now 06145766
    ELLEBOND LIMITED
    - 2007-03-16 06145766
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2011-04-30
    IIF 18 - Director → ME
    2007-03-13 ~ 2009-06-22
    IIF 39 - Secretary → ME
  • 23
    PREFERENTIAL HOLDINGS LIMITED
    03389067 05482646
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2011-04-30
    IIF 21 - Director → ME
  • 24
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2011-04-30
    IIF 20 - Director → ME
    2005-07-15 ~ 2009-06-22
    IIF 43 - Secretary → ME
  • 25
    PREFERENTIAL UNDERWRITING LIMITED
    03375381
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 8 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 49 - Secretary → ME
  • 26
    RYCOM VEHICLES LIMITED - now
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED
    - 1997-11-14 02788408 03469376
    CULVER MOTOR HOLDINGS LIMITED
    - 1995-05-30 02788408
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-02-17 ~ 1997-03-10
    IIF 14 - Director → ME
  • 27
    THE LULLABY TRUST LIMITED
    - now 01000824
    FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
    - 2013-03-14 01000824
    10-18 Union Street, London, England
    Active Corporate (84 parents)
    Officer
    2012-10-02 ~ 2023-02-09
    IIF 28 - Director → ME
  • 28
    THE LULLABY TRUST SALES LIMITED
    - now 01731141
    F.S.I.D. SALES LIMITED
    - 2014-03-03 01731141
    10-18 Union Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    IIF 9 - Director → ME
    2013-01-16 ~ 2023-02-09
    IIF 31 - Director → ME
  • 29
    THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
    - now OC304284
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved Corporate (65 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 36 - LLP Member → ME
  • 30
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 53 - LLP Member → ME
  • 31
    TRAVEL INSURANCE CLUB LIMITED
    - now 04656381
    SPEED 9509 LIMITED
    - 2003-07-28 04656381 02975034... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 23 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 45 - Secretary → ME
  • 32
    TRAVEL SHIELD INTERNATIONAL LIMITED
    07550985
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 25 - Director → ME
  • 33
    WORLD TREKKER LIMITED
    - now 03730206
    ENIGMAFAST LIMITED
    - 2000-04-27 03730206
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-06 ~ 2011-04-30
    IIF 22 - Director → ME
    1999-04-06 ~ 2009-06-22
    IIF 52 - Secretary → ME
  • 34
    WORLDWIDE TRAVEL SHIELD LIMITED
    07525485
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.