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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, Frank Edward

    Related profiles found in government register
  • Marshall, Frank Edward
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 4
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • icon of address Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 7

    • icon of address Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 8 IIF 9

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

      IIF 10

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 23

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 24

    • icon of address Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 25

    • icon of address Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 26

    • icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 27

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 28

    • icon of address Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 29

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

      IIF 30

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 36

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

      IIF 37
  • Marshall, Frank Edward
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 38
  • Marshall, Frank Edward
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 39
  • Marshall, Frank Edward
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 43
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 54

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

      IIF 55

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • Marshall, Frank Edward

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 63
  • Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 3 - Director → ME
  • 3
    BRIGHTGROWTH LIMITED - 1987-12-03
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    icon of calendar 2009-05-25 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Ryden House Esholt Avenue, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    506,418 GBP2024-03-31
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    icon of address Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,895 GBP2024-09-30
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    icon of calendar 2009-12-19 ~ now
    IIF 16 - Director → ME
  • 8
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - 2013-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,400,352 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    FAGLEY LLP - 2014-11-26
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2012-10-08 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 12
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,535,273 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 14
    icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 15
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,792,020 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 21 - Director → ME
  • 16
    BILL JARVIS LIMITED - 1985-12-30
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 17
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 53 - Has significant influence or control → OE
  • 18
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 20
    OAK HOUSE INVESTMENTS LIMITED - 2016-10-17
    icon of address The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 2 - Director → ME
  • 21
    OAK H INVESTMENTS LIMITED - 2016-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,624 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 23
    icon of address The West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 24
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,709 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,804,711 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,367,570 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,945 GBP2024-09-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 36 - Director → ME
  • 31
    icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 32
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,219 GBP2024-09-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 59 - Has significant influence or control → OE
  • 34
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 55 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    icon of calendar 2010-01-23 ~ 2024-08-15
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 47 - Has significant influence or control → OE
  • 2
    icon of address Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2012-12-12
    IIF 10 - Director → ME
  • 3
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 25 - Director → ME
  • 4
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ 2011-11-11
    IIF 29 - Director → ME
  • 5
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2013-06-13
    IIF 8 - Director → ME
  • 6
    icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 27 - Director → ME
  • 7
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    icon of calendar 2001-10-10 ~ 2012-05-01
    IIF 9 - Director → ME
  • 8
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-05-26 ~ 2012-10-16
    IIF 11 - Director → ME
  • 9
    icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2012-12-12
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.