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, Timothy James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Marshall, Timothy James
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Marshall, Timothy James
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Marshall, Timothy James
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Marshall, Timothy James
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Marshall, Timothy James
    British property services born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mershall, Timothy James
    British consultant 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 25
  • Marshall, Timothy James
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Marshall, Timothy James
    British director 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

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

      IIF 29
  • Marshall, Timothy James
    British financial adviser born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Marshall, Timothy James
    British manager born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Marshall, Timothy James
    British tax consultant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Marshall, Timothy
    British ceo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51
  • Marshall, Timothy James

    Registered addresses and corresponding companies

    • 302, High Street, Croydon, CR0 1NG

      IIF 52
  • Marshall, Timothy
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • 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 55
child relation
Offspring entities and appointments
Active 28
  • 1
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    38 Dan Y Cwarre, Carway, Kidwelly, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,384 GBP2021-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    47a Cheam Road, Ewell, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    3rd Floor, Vyman House, 104 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    SPACETEC MANAGEMENT LTD - 2014-02-25
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 28 - Director → ME
  • 9
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    7 -11, Wodcote Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 32 - Director → ME
  • 11
    104 Vyman House, College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-26 ~ now
    IIF 12 - Director → ME
  • 14
    16 Oxford Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    12 Hillside, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2019-10-03 ~ now
    IIF 54 - Director → ME
  • 16
    302 High Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 17
    7-11 Woodcote Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 18
    104 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 19
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-12-18 ~ now
    IIF 19 - Director → ME
  • 21
    Vyman House, College Road, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,146 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    104 College Road, Harrow, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    85 Hook Road, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 30 - Director → ME
  • 24
    302 High Street, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,189 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 27 - Director → ME
    2013-06-10 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2020-01-26 ~ dissolved
    IIF 11 - Director → ME
Ceased 8
  • 1
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-06-20 ~ 2020-03-14
    IIF 21 - Director → ME
  • 2
    Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 16 - Director → ME
  • 3
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 14 - Director → ME
  • 4
    2 Unit 2, Vulcan Way, New Addington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ 2025-01-10
    IIF 18 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-01-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ 2015-01-07
    IIF 26 - Director → ME
  • 6
    Flat 35, Milne House, Ogilby Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ 2021-09-29
    IIF 20 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-09-29
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 15 - Director → ME
  • 8
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2020-01-06 ~ 2020-03-14
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.