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, Simon Andrew

    Related profiles found in government register
  • Marshall, Simon Andrew
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andelain, Brookfield Lane, Buckingham, MK18 1AU, United Kingdom

      IIF 1

    • Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 2
  • Marshall, Simon Andrew
    British investment manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60b, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RA

      IIF 3
  • Marshall, Simon Andrew
    British senior executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 4 IIF 5 IIF 6

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 8

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 9 IIF 10

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 11
  • Marshall, Simon Andrew
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 12
  • Marshall, Simon Andrew
    British corporate financier born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12 Codling Close, Wapping, London, E1W 2UX

      IIF 13
  • Mr Simon Andrew Marshall
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60b, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RA

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    60b Bulstrode Way, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-06-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    2011-11-17 ~ 2019-11-13
    IIF 12 - llp-member → ME
  • 2
    Andelain, Brookfield Lane, Buckingham
    Corporate (10 parents)
    Officer
    2021-03-26 ~ 2023-08-08
    IIF 1 - director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2012-10-17 ~ 2020-03-10
    IIF 8 - director → ME
  • 4
    18 Gordon Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    243,133 GBP2023-12-31
    Officer
    2002-04-30 ~ 2013-04-30
    IIF 13 - director → ME
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-01-09 ~ 2015-05-06
    IIF 4 - director → ME
  • 6
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2016-06-10
    IIF 6 - director → ME
  • 7
    HOPE STREET (NO. 146) LIMITED - 2013-08-07
    Muir House, Belleknowes Industrial Estate, Inverkeithing, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2018-05-08
    IIF 10 - director → ME
  • 8
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-03-10
    IIF 5 - director → ME
  • 9
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2016-09-09 ~ 2020-03-10
    IIF 9 - director → ME
  • 10
    VSPORTS GAMES LIMITED - 2013-11-18
    Europa House, 20 Esplanade, Scarborough
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-11-14
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.