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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshalsay, Griffith Mccallum

    Related profiles found in government register
  • Marshalsay, Griffith Mccallum
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rosewood, Burleigh Road, Ascot, SL5 7LD, England

      IIF 1

    • Fairfax House, 69 Buckingham Street, Aylesbury, HP20 2NJ, England

      IIF 2 IIF 3

    • Apt. 7, Braybrook, Finchampstead Road, Wokingham, Berkshire, RG41 2PF, England

      IIF 4
  • Marshalsay, Griffith Mccallum
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 5

    • Woodburn Cottage, 5 Hollybush Lane, Eversley, Hook, Hampshire, RG27 0NH, United Kingdom

      IIF 6
  • Marshalsay, Griffith Mccallum
    British property consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Woodburn Cottage, 5 Hollybush Lane, Eversley, Hampshire, RG27 0NH, England

      IIF 7
  • Marshalsay, Griffith Mccallum
    British retired born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Town Hall, St Ives Road, Maidenhead, Berkshire, SL6 1RF

      IIF 8

    • 170, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JB, England

      IIF 9
  • Marshalsay, Griffith Mccallum
    British born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 10
  • Marshalsay, Griffith Mccallum
    British company director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 11
  • Marshalsay, Griffith Mccallum
    British developer born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 12
  • Marshalsay, Griffith Mccallum
    British director born in December 1951

    Registered addresses and corresponding companies
  • Marshalsay, Griffith Mccallum
    British land director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 17
  • Marshalsay, Griffith Mccallum
    British managing director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 18
  • Marshalsay, Griffith Mccallum
    British managing director residential born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 19 IIF 20
  • Marshalsay, Griffith Mccallum
    British director

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 21 IIF 22
  • Mccallum Marshalsay, Griffith
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Zone A, Bernard Weatherill House, Mint Walk, Croydon, CR0 1EA, England

      IIF 23
  • Mr Griffith Mccallum Marshalsay
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Apartment 5, Burleigh Road, Ascot, SL5 7LD, England

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ASHCROFT HOMES LIMITED
    06628037
    10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ASSET HOLDING COMPANY (AHC) LTD - now
    RBWM PROPERTY COMPANY LTD
    - 2025-05-01 07588433
    TWO 5 NINE LIMITED - 2016-05-24
    Town Hall, St Ives Road, Maidenhead, Berkshire
    Active Corporate (25 parents)
    Officer
    2018-04-25 ~ 2024-02-13
    IIF 8 - Director → ME
  • 3
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    1999-05-07 ~ 2000-10-30
    IIF 15 - Director → ME
  • 4
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED
    - 1999-10-06 03809193
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    1999-09-23 ~ 2000-10-30
    IIF 14 - Director → ME
    1999-09-23 ~ 2000-06-07
    IIF 21 - Secretary → ME
  • 5
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248... (more)
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1999-06-16 ~ 2000-10-30
    IIF 11 - Director → ME
  • 6
    BLUE RIBBON (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-17
    Dissolved on 2012-09-21
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
    - 2003-12-18 03791851
    BLADEPLANE LIMITED
    - 1999-10-06 03791851
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-09-23 ~ 2000-10-30
    IIF 16 - Director → ME
    1999-09-23 ~ 2000-06-07
    IIF 22 - Secretary → ME
  • 7
    BRICK BY BRICK CROYDON LIMITED
    - now 09578014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-02
    Declaration of solvency sworn on 2026-04-02
    LBC SHELFCO LIMITED - 2016-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2022-01-24 ~ 2024-03-31
    IIF 23 - Director → ME
  • 8
    FAIRFAX DESIGN AND BUILD LIMITED
    11770715
    Fairfax House, 69 Buckingham Street, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ 2026-02-09
    IIF 3 - Director → ME
  • 9
    FAIRFAX HOUSING LIMITED
    11770796
    Fairfax House, 69 Buckingham Street, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ 2026-02-09
    IIF 2 - Director → ME
  • 10
    FREDERICK MCCALLUM HOMES LIMITED
    06687694
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 11
    GMM CONSULTANCY LIMITED
    06702982
    Rosewood Apartment 5, Burleigh Road, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ 2012-06-07
    IIF 6 - Director → ME
    2017-07-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HB (GRPS) LIMITED - now
    REDROW GROUP SERVICES LIMITED
    - 2010-07-01 02898913 01990709... (more)
    Redrow House, St.david's Park, Flintshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-06-27
    IIF 20 - Director → ME
  • 13
    HOMES SOUTH EAST LIMITED - now
    ANTLER HOMES SOUTH EAST LIMITED
    - 2021-09-08 02386528
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 30 offsprings)
    Officer
    2002-08-12 ~ 2008-07-31
    IIF 19 - Director → ME
  • 14
    LC VANTAGE LIMITED
    06938194
    32 High Street, Wendover, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 15
    LUFF DEVELOPMENTS LIMITED
    - now 00958763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-06
    Dissolved on 2025-02-19
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2001-11-27
    IIF 12 - Director → ME
  • 16
    ROSEWOOD (ASCOT) MANAGEMENT LIMITED
    07393102
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (23 parents)
    Officer
    2023-04-01 ~ now
    IIF 1 - Director → ME
  • 17
    SHELFCO 4852 LIMITED - now
    LUFF HOMES LIMITED
    - 2009-06-09 03294462 06745878... (more)
    LUFF ESTATES LIMITED - 1998-10-27
    LUFF GROUP LIMITED - 1997-05-16
    The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-30 ~ 2001-11-27
    IIF 10 - Director → ME
  • 18
    ST GEORGE SOUTH LONDON LTD
    - now 02902274 02899017... (more)
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 15 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    IIF 13 - Director → ME
  • 19
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-05-01 01910542 05383543... (more)
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-04-28 01910542 05383543... (more)
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1995-04-01 ~ 1997-05-01
    IIF 17 - Director → ME
  • 20
    THE BARKING REACH COMPANY LIMITED
    - now 02754887
    THE BARKING REACH LIMITED - 1992-12-11
    CAGBONSA LIMITED - 1992-12-01
    Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    1993-02-17 ~ 1994-12-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.