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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

Marshall, Timothy James

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 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

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • Mr Timothy James Marshall
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

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

      IIF 52
  • Marshall, Timothy James

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 53

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

      IIF 54
  • 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 55 IIF 56
  • 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 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 7 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 23 - Director → ME
    2020-03-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 51 - 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 15 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 44 - 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 19 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 25 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 48 - 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 55 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 2 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - 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 6 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 28 - 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 11 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 22 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 34 - 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 33 - 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 5 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 13 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 12 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-01-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 10 - 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 35 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 37 - 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 56 - 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 1 - 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 31 - Director → ME
  • 19
    MARTRAM LTD
    13922879
    104 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 4 - Director → ME
  • 20
    MAYFAIR COMMODITY TRADING LTD
    09341942
    20-22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 29 - Director → ME
    2014-12-04 ~ 2015-01-07
    IIF 30 - 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 54 - Secretary → ME
  • 22
    MNT CAPITAL LTD
    10477866
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-18 ~ now
    IIF 20 - 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 21 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-09-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 16 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 3 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 32 - Director → ME
  • 27
    T&R MARSHALL LTD
    08562595
    302 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 27 - Director → ME
    2013-06-10 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 36 - 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 18 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 24 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 47 - 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 8 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 14 - Director → ME
    2020-01-06 ~ 2020-03-14
    IIF 26 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 49 - 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 9 - Director → ME

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