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

Marshall, Michael

    Related profiles found in government register
  • Marshall, Michael
    British

    Registered addresses and corresponding companies
  • Marshall, Michael
    British accountant

    Registered addresses and corresponding companies
  • Marshall, Michael

    Registered addresses and corresponding companies

    • 35 Jubilee Place, London, SW3 3TD

      IIF 6
  • Marshall, Michael
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jubilee Place, London, SW3 3TD

      IIF 36
  • Marshall, Michael
    British chief financial officer born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jubilee Place, London, SW3 3TD

      IIF 37
  • Marshall, Michael
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 38 IIF 39
  • Marshall, Michael
    British directors born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 40
  • Marshall, Michael
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 43 - director → ME
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 44 - director → ME
  • 3
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 42 - director → ME
  • 4
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1997-03-04 ~ 1999-08-05
    IIF 46 - director → ME
  • 5
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 47 - director → ME
  • 6
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 22 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 14 - director → ME
  • 7
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    IIF 37 - director → ME
  • 8
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-21 ~ 2012-01-06
    IIF 9 - director → ME
  • 9
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 40 - director → ME
  • 10
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 38 - director → ME
  • 11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-04 ~ 2012-01-06
    IIF 7 - director → ME
  • 12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
    RANWORTHPARK LIMITED - 2009-02-12
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 13 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 34 - director → ME
  • 14
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-09 ~ 2012-01-06
    IIF 39 - director → ME
  • 15
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-01-06
    IIF 10 - director → ME
  • 16
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2012-01-06
    IIF 8 - director → ME
  • 17
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-03-31
    Officer
    2007-01-03 ~ 2007-08-01
    IIF 6 - secretary → ME
  • 18
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2011-12-31
    IIF 23 - director → ME
  • 19
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 11 - director → ME
  • 20
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 12 - director → ME
  • 21
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 28 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 24 - director → ME
    2000-06-30 ~ 2002-07-31
    IIF 4 - secretary → ME
  • 22
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 26 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 17 - director → ME
    2000-06-29 ~ 2002-07-31
    IIF 5 - secretary → ME
  • 23
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 27 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 21 - director → ME
    2000-06-29 ~ 2002-07-31
    IIF 3 - secretary → ME
  • 24
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 31 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 32 - director → ME
  • 25
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 29 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 30 - director → ME
  • 26
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 15 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 35 - director → ME
    2001-03-16 ~ 2002-07-31
    IIF 2 - secretary → ME
  • 27
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 19 - director → ME
    2006-08-24 ~ 2006-11-15
    IIF 16 - director → ME
    2001-03-16 ~ 2002-07-31
    IIF 1 - secretary → ME
  • 28
    SHELFCO (NO. 3546) LIMITED - 2008-05-12
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 33 - director → ME
  • 29
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 45 - director → ME
  • 30
    SHELFCO (NO. 3545) LIMITED - 2008-05-12
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 25 - director → ME
  • 31
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-18 ~ 2012-03-31
    IIF 36 - director → ME
  • 32
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
    REMYFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 18 - director → ME
  • 33
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
    NUTMEGFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 20 - director → ME
  • 34
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1996-11-21 ~ 1997-01-17
    IIF 41 - director → ME

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