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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

Mr Steven Robert Marsh

child relation
Offspring entities and appointments 27
  • 1
    4SYTE LENDING LTD - now
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED
    - 2017-06-19 08980337
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 26 - Director → ME
  • 2
    AZSIO LIMITED - now
    PENICHE TWO LTD
    - 2009-11-19 06766511
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-11-01
    IIF 20 - Director → ME
  • 3
    BARNES VILLAGE MANAGEMENT COMPANY LIMITED
    10451602
    Active Corporate (21 parents)
    Officer
    2016-10-28 ~ 2021-09-27
    IIF 7 - Director → ME
  • 4
    BIRCHWOOD MORTGAGES LIMITED
    07716971
    Active Corporate (6 parents)
    Officer
    2011-07-25 ~ now
    IIF 28 - Director → ME
    2011-07-25 ~ 2015-03-01
    IIF 33 - Secretary → ME
  • 5
    BOOKER MONTAGUE LEASING LIMITED
    - now 02606769
    DAVENHAM EUROPEAN TRADE SERVICES LIMITED
    - 2003-07-15 02606769
    DAVENHAM SERVICES LIMITED
    - 1997-03-26 02606769
    TREADMACE LIMITED - 1991-07-17
    Dissolved Corporate (18 parents)
    Officer
    1991-12-18 ~ 2007-07-01
    IIF 16 - Director → ME
  • 6
    BUYORBORROW LTD
    - now 06721646
    GRAVELLY PROPERTIES LTD
    - 2009-06-03 06721646
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DAVENHAM GROUP HOLDINGS LIMITED - now
    DAVENHAM GROUP HOLDINGS PLC
    - 2010-03-19 02537684
    DAVENHAM GROUP PLC
    - 2005-10-26 02537684 03976032
    CHANDELL LIMITED - 1991-02-08
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2007-07-01
    IIF 8 - Director → ME
  • 8
    DAVENHAM GROUP PLC
    - now 03976032 02537684
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032
    PINCO 1408 LIMITED
    - 2000-07-17 03976032 03970982... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-06-13 ~ 2007-07-01
    IIF 21 - Director → ME
  • 9
    DAVENHAM MORTGAGE FINANCE LIMITED
    - now 03238208
    TRADING PARTNERS LIMITED
    - 2006-12-04 03238208
    FILTERLINK LIMITED
    - 1997-11-28 03238208
    Dissolved Corporate (12 parents)
    Officer
    1997-11-05 ~ 2007-07-01
    IIF 18 - Director → ME
  • 10
    DAVENHAM TREASURY SERVICES LIMITED
    05896591
    Dissolved Corporate (12 parents)
    Officer
    2006-08-04 ~ 2007-07-01
    IIF 19 - Director → ME
  • 11
    DT REALISATIONS (2012) LIMITED - now
    DAVENHAM TRUST LIMITED - 2013-03-04
    DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
    BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
    Dissolved Corporate (28 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 10 - Director → ME
  • 12
    DTF REALISATIONS (2012) LIMITED - now
    DAVENHAM TRADE FINANCE LIMITED
    - 2013-03-04 01908417
    BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
    B A TRADE FINANCE LIMITED - 1988-05-31
    REAPCROSS LIMITED - 1985-06-17
    Dissolved Corporate (28 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 15 - Director → ME
  • 13
    FIELDHURST MANAGEMENT COMPANY LIMITED
    06742168
    Active Corporate (12 parents)
    Officer
    2008-11-05 ~ 2009-11-01
    IIF 9 - Director → ME
  • 14
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 27 - Director → ME
  • 15
    GOLDENTREE MORTGAGES LIMITED
    04313028
    Dissolved Corporate (12 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 4 - Director → ME
  • 16
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED
    - 2012-06-26 07887051
    Liquidation Corporate (17 parents)
    Officer
    2012-05-21 ~ now
    IIF 29 - Director → ME
  • 17
    JMT FINANCE LIMITED
    12286188
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 6 - Director → ME
  • 18
    NORTH ROAD APARTMENTS LTD
    06767016
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 12 - Director → ME
    2008-12-05 ~ 2008-12-06
    IIF 31 - Secretary → ME
  • 19
    P C. RISK MANAGEMENT LTD - now
    PENICHE THREE LTD
    - 2010-10-20 06766549
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-09-22
    IIF 24 - Director → ME
  • 20
    PENICHE LIMITED
    06391712
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    PENICHE VENTURES LTD
    - now 06384285
    YAFFLE LIMITED - 2008-03-22
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-06-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    PEPPER ROAD GYM LIMITED
    - now 06766429
    COMPLETE ASSET SOLUTIONS LTD
    - 2015-03-02 06766429
    PENICHE ONE LTD
    - 2009-05-12 06766429
    Active Corporate (6 parents)
    Officer
    2008-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-05 ~ 2019-06-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    PROSPECT VENTURES LIMITED
    06370133
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2009-11-01
    IIF 14 - Director → ME
  • 24
    ST JOHN STREET PROPERTIES LIMITED
    - now 02808847
    BOLDCROFT LIMITED
    - 1993-05-28 02808847
    Dissolved Corporate (17 parents)
    Officer
    1993-05-25 ~ 2007-07-01
    IIF 11 - Director → ME
    1993-05-25 ~ 1993-06-14
    IIF 32 - Secretary → ME
  • 25
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    Active Corporate (45 parents)
    Officer
    2012-08-31 ~ 2015-08-31
    IIF 5 - Director → ME
  • 26
    TORLUNDY LIMITED
    SC553051
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2019-01-17
    IIF 30 - Director → ME
  • 27
    WORKPLACE FINANCE LIMITED
    - now 09396274
    FIDELITI FINANCE LTD
    - 2016-04-27 09396274
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ 2020-03-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.