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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 Timothy James Marshall

    Related profiles found in government register
  • Mr Timothy James Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 1

    • 302, High Street, Croydon, CR0 1NG, England

      IIF 2

    • 47a, Cheam Road, Ewell, Surrey, KT17 3EB

      IIF 3

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 4

    • 104, Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 5

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 6

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 7 IIF 8

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 9 IIF 10

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 11

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 16, Dale Road, Purley, CR8 2EB, England

      IIF 17
  • Mr Timothy Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 18
  • Marshall, Timothy James
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG, United Kingdom

      IIF 19

    • 47a, Cheam Road, Ewell, Surrey, KT17 3EB

      IIF 20

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 21 IIF 22

    • 104, Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 23

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 24

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 25 IIF 26

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 27

    • 3rd Floor,vyman House, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 28

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 29 IIF 30

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 31

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 16, Dale Road, Purley, CR8 2EB, England

      IIF 39

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 43
  • Mershall, Timothy James
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 44
  • Mr Timothy Marshall
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Dan Y Cwarre, Carway, Kidwelly, SA17 4JA, Wales

      IIF 45
  • Marshall, Timothy James
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG, England

      IIF 46

    • Unit 9, Challenge House, Mitcham Road, Croydon, Surrey, CR0 3AA, Uk

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • Tower, 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 50

    • 22, Effingham Close, Sutton, SM2 6AG, United Kingdom

      IIF 51

    • 7, -11, Wodcote Road, Wallington, SM6 0LH, England

      IIF 52
  • Marshall, Timothy
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG, United Kingdom

      IIF 53
  • Marshall, Timothy
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Dan Y Cwarre, Carway, Kidwelly, SA17 4JA, Wales

      IIF 54 IIF 55
  • Marshall, Timothy James

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 56

    • 22, Effingham Close, Sutton, Surrey, SM2 6AG, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 31
  • 1
    AGIE CORPORATION LTD
    13694689
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2019-06-20 ~ 2020-03-14
    IIF 41 - Director → ME
    2020-03-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2020-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-03-19 ~ now
    IIF 37 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 43 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARMARTHENSHIRE TRAINING AND MEETING HUB LTD
    12488412
    38 Dan Y Cwarre, Carway, Kidwelly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROYDON PROJECTS & DEVELOPMENTS LIMITED
    10627875
    47a Cheam Road, Ewell, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    FUNDING LOGISTICS LTD
    12603941
    3rd Floor, Vyman House, 104 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBAL CONSTRUCTION (UK) LIMITED
    - now 07391225
    SPACETEC MANAGEMENT LTD
    - 2014-02-25 07391225
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 9
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD
    - 2020-01-09 12369811
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-03-19 ~ now
    IIF 29 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 40 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    KASI ASHER LIMITED
    07575205
    7 -11, Wodcote Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 11
    LILY ESTATE AGENTS LTD
    15461761
    104 Vyman House, College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    LILY IMPORT & EXPORT LIMITED
    15420046
    Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    LM BAKERY LTD
    15884168
    2 Unit 2, Vulcan Way, New Addington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-15 ~ 2025-01-10
    IIF 30 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-01-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2020-01-26 ~ 2026-04-29
    IIF 28 - Director → ME
  • 15
    MARSHALL ADVISORY SERVICES LIMITED
    09872269
    16 Oxford Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    MARSHALL BUSINESS MANAGEMENT LTD
    11093103
    12 Hillside, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 55 - Director → ME
  • 17
    MARSHALL CONTRACTORS (BUILDING INDUSTRY) LIMITED
    10013013 12676515... (more)
    302 High Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 18
    MARSHALL CREIGHTON LTD
    07614262
    7-11 Woodcote Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 19
    MARTRAM LTD
    13922879
    104 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 20
    MAYFAIR COMMODITY TRADING LTD
    09341942
    20-22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 48 - Director → ME
    2014-12-04 ~ 2015-01-07
    IIF 49 - Director → ME
  • 21
    MILLY HEDGELAND ENTERTAINMENT LIMITED
    07041810
    Flat 2 22 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    MNT CAPITAL LTD
    10477866
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-18 ~ now
    IIF 38 - Director → ME
  • 23
    NANOMIND ISHEAGU DC LIMITED
    13281703
    Flat 35, Milne House, Ogilby Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2021-09-29
    IIF 39 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-09-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    NIMROD LTD
    12623814
    Vyman House, College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    NOBLE BRIGHT IMPORT EXPORT LTD
    15550987
    104 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    STAMP DUTY MITIGATION SOLUTIONS LIMITED
    07549696
    85 Hook Road, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 51 - Director → ME
  • 27
    T&R MARSHALL LTD
    08562595
    302 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 46 - Director → ME
    2013-06-10 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2020-03-19 ~ now
    IIF 36 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 42 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    USI INFRASTRUCTURE LTD
    13694390
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2020-03-19 ~ now
    IIF 32 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 44 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2020-01-26 ~ dissolved
    IIF 27 - Director → ME

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