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, James Daniel

    Related profiles found in government register
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British tax director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

      IIF 15
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0RL

      IIF 49
  • Marshall, James Daniel
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

      IIF 50
  • Marshall, James Daniel
    British head of tax projects born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 51
  • Marshall, James Daniel
    British retired born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 52

    • Richmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England

      IIF 53
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies

    • Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 46 - director → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 44 - director → ME
  • 3
    Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 45 - director → ME
  • 4
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 47 - director → ME
  • 5
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 50 - director → ME
  • 6
    32-36 Loman Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 25 - director → ME
  • 7
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2021-08-01 ~ now
    IIF 48 - director → ME
  • 8
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (13 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 52 - director → ME
  • 9
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 34 - director → ME
  • 10
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 36 - director → ME
  • 11
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 37 - director → ME
  • 12
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 43 - director → ME
Ceased 42
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 38 - director → ME
  • 2
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 9 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 32 - director → ME
  • 4
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 5 - director → ME
  • 5
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 6 - director → ME
  • 6
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 8 - director → ME
  • 7
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-03-31
    IIF 15 - director → ME
  • 8
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 13 - director → ME
  • 9
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 14 - director → ME
  • 10
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 3 - director → ME
  • 11
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 2 - director → ME
  • 12
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 7 - director → ME
  • 13
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 31 - director → ME
  • 14
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 33 - director → ME
  • 15
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 12 - director → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 28 - director → ME
  • 17
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 11 - director → ME
  • 18
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 35 - director → ME
  • 19
    Cawley Priory, South Pallant, Chichester, England
    Corporate (4 parents)
    Officer
    2012-09-18 ~ 2020-12-08
    IIF 51 - director → ME
  • 20
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ 2016-08-05
    IIF 22 - director → ME
  • 21
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 21 - director → ME
  • 22
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-16 ~ 2019-08-01
    IIF 40 - director → ME
  • 23
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 16 - director → ME
  • 24
    80 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2019-08-01
    IIF 39 - director → ME
  • 25
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 20 - director → ME
  • 26
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 49 - director → ME
  • 27
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 23 - director → ME
  • 28
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 30 - director → ME
  • 29
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 24 - director → ME
  • 30
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2015-01-19
    IIF 1 - director → ME
  • 31
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 19 - director → ME
  • 32
    80 Strand, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-08 ~ 2019-11-13
    IIF 26 - director → ME
  • 33
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2013-11-06 ~ 2019-11-13
    IIF 17 - director → ME
  • 34
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    IIF 29 - director → ME
  • 35
    80 Strand, London, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-11-13
    IIF 27 - director → ME
  • 36
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-08 ~ 2019-08-01
    IIF 42 - director → ME
  • 37
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    80 Strand, London
    Corporate (6 parents)
    Officer
    2013-06-07 ~ 2019-08-01
    IIF 41 - director → ME
  • 38
    RICHMOND 4 LTD - 2005-09-09
    Richmond Upon Thames College, Langhorn Drive, Twickenham, Middlesex, England
    Corporate (3 parents)
    Officer
    2020-05-13 ~ 2021-07-30
    IIF 53 - director → ME
  • 39
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 4 - director → ME
  • 40
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 54 - director → ME
  • 41
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-03 ~ 2017-09-14
    IIF 18 - director → ME
  • 42
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 10 - director → ME

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