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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 Frank Edward Marshall

    Related profiles found in government register
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 1

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 2

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 3

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 4 IIF 5

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 6

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 7

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 8

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 9

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 10 IIF 11 IIF 12

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 13

    • Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 14
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 20

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 21
  • Marshall, Frank Edward
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 22

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 23

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 24

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 25

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 26

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 27 IIF 28

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 29

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 30

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire , BD2 3NT

      IIF 31

    • The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 32

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 33

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 34 IIF 35

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 36

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 37

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 38

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks , BD2 3NT

      IIF 39

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 40

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 41

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 42

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 43 IIF 44

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 45

    • Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 46

    • Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 47

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 48

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 49
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 50
  • Marshall, Frank Edward
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 51
  • Marshall, Frank Edward
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Frank Edward

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 65
child relation
Offspring entities and appointments 42
  • 1
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2010-01-23 ~ 2024-08-15
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 4 - Has significant influence or control → OE
  • 2
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2009-06-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-12 ~ 2012-12-12
    IIF 29 - Director → ME
  • 4
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 36 - Director → ME
    2013-07-19 ~ now
    IIF 61 - Director → ME
  • 5
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    2009-05-25 ~ now
    IIF 35 - Director → ME
  • 6
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 41 - Director → ME
  • 7
    ELM PROPERTIES LIMITED
    07919023
    Ryden House Esholt Avenue, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 9
    FRANK MARSHALL & SONS LIMITED
    00610529 08506796... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-11-05
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-29 ~ 2013-06-13
    IIF 27 - Director → ME
  • 10
    FRANK MARSHALL ESTATES (COTTINGLEY) LIMITED
    15507799 08084534... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
    - now 03295234 08084534... (more)
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    2009-12-19 ~ now
    IIF 52 - Director → ME
  • 12
    FRANK MARSHALL ESTATES LIMITED
    - now 08084534 03295234... (more)
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
    - 2013-10-17 08084534 03295234... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 38 - Director → ME
  • 14
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2008-12-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    HARD YORK QUARRIES LLP
    - now OC366129 00673531
    FAGLEY LLP
    - 2014-11-26 OC366129
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED
    - 2005-09-09 00673531
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 22 - Director → ME
    2012-10-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    HOLLIN HALL HOLDINGS LIMITED
    08028861
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 19
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    J & E MARSHALL FINANCE LIMITED
    08506532
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 58 - Director → ME
  • 21
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 22
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 7 - Has significant influence or control → OE
  • 23
    MARRTREE DEVELOPMENTS LTD - now
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08028465... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2012-05-01
    IIF 28 - Director → ME
  • 24
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2009-05-26 ~ 2012-10-16
    IIF 30 - Director → ME
  • 25
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 49 - Director → ME
  • 26
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 27
    OAK H INVESTMENTS LIMITED
    - now 10223264 10390992
    OAK HOUSE INVESTMENTS LIMITED
    - 2016-10-17 10223264 10390992
    The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 32 - Director → ME
  • 28
    OAK HOUSE INVESTMENTS LIMITED
    - now 10390992 10223264
    OAK H INVESTMENTS LIMITED
    - 2016-10-17 10390992 10223264
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Officer
    2016-09-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 30
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-06 ~ 2012-12-12
    IIF 26 - Director → ME
  • 32
    PERCY PICKARD CONTRACTORS LIMITED
    09691049 01352997
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 34
    SCHOSWEEN 12 LIMITED
    08506494 08126786... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    SCHOSWEEN 6 LIMITED
    08084532 08086382... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Officer
    2012-05-25 ~ now
    IIF 56 - Director → ME
  • 36
    SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
    07704425
    Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 37
    THE NANO PARK COMPANY LIMITED
    12070010
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 39
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 40
    WEST WING PROPERTY MANAGEMENT LIMITED
    15297270
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE

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