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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, David Nicholas

    Related profiles found in government register
  • Marshall, David Nicholas
    English

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

    Registered addresses and corresponding companies
  • 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 15
  • 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 16
  • Marshall, David
    born in February 1959

    Registered addresses and corresponding companies

    • Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN

      IIF 17
  • Marshall, David Nicholas
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nampara, Bennett Way, West Clandon, GU4 7TN

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • 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 46 IIF 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 19 - Director → ME
  • 2
    Llanmaes, St. Fagans, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
  • 3
    AJN TRAVEL LIMITED - 2013-01-04
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,646 GBP2015-10-31
    Officer
    2013-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,973 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -282,836 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-09-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved Corporate (62 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 18 - LLP Member → ME
  • 9
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 17 - LLP Member → ME
  • 10
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 11
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 38 - Director → ME
Ceased 24
  • 1
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    ~ 1989-06-18
    IIF 31 - Director → ME
    ~ 1989-06-18
    IIF 4 - Secretary → ME
  • 2
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 42 - Director → ME
  • 3
    SPEED 9508 LIMITED - 2003-05-20
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 27 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 8 - Secretary → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2024-12-31
    Person with significant control
    2019-02-26 ~ 2021-09-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHERRY TREES LIMITED - 1988-12-14
    Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2021-06-28 ~ 2025-09-25
    IIF 15 - Director → ME
  • 6
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 44 - Director → ME
  • 7
    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 (5 parents, 14 offsprings)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 45 - Director → ME
  • 8
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 41 - Director → ME
  • 9
    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
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1997-03-10
    IIF 24 - Director → ME
  • 10
    Llanmaes, St Fagans, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-12-25
    IIF 46 - Director → ME
    ~ 1991-12-25
    IIF 3 - Secretary → ME
  • 11
    MASONRED LIMITED - 1999-12-29
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-18 ~ 2011-04-30
    IIF 36 - Director → ME
    1998-03-18 ~ 2009-06-22
    IIF 13 - Secretary → ME
  • 12
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2011-04-30
    IIF 28 - Director → ME
    1999-11-01 ~ 2009-06-22
    IIF 12 - Secretary → ME
  • 13
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2011-04-30
    IIF 39 - Director → ME
    2003-02-12 ~ 2009-06-22
    IIF 9 - Secretary → ME
  • 14
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-04 ~ 2011-04-30
    IIF 29 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 2 - Secretary → ME
  • 15
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 25 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 10 - Secretary → ME
  • 16
    ELLEBOND LIMITED - 2007-03-16
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-04-30
    IIF 30 - Director → ME
    2007-03-13 ~ 2009-06-22
    IIF 1 - Secretary → ME
  • 17
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-06-19 ~ 2011-04-30
    IIF 33 - Director → ME
  • 18
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2011-04-30
    IIF 32 - Director → ME
    2005-07-15 ~ 2009-06-22
    IIF 5 - Secretary → ME
  • 19
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 20 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 11 - Secretary → ME
  • 20
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-02-17 ~ 1997-03-10
    IIF 26 - Director → ME
  • 21
    FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) - 2013-03-14
    10-18 Union Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-02 ~ 2023-02-09
    IIF 40 - Director → ME
  • 22
    F.S.I.D. SALES LIMITED - 2014-03-03
    10-18 Union Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2023-02-09
    IIF 43 - Director → ME
    2012-10-02 ~ 2012-10-02
    IIF 21 - Director → ME
  • 23
    SPEED 9509 LIMITED - 2003-07-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 35 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 7 - Secretary → ME
  • 24
    ENIGMAFAST LIMITED - 2000-04-27
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-06 ~ 2011-04-30
    IIF 34 - Director → ME
    1999-04-06 ~ 2009-06-22
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.