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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

Mr Stephen Douglas John Marshall

    Related profiles found in government register
  • Mr Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR

      IIF 1

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 2 IIF 3
  • Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 4
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Herts, HP23 4LA, England

      IIF 5 IIF 6 IIF 7
  • Mr Stephen Douglas Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

      IIF 8
  • Marshall, Stephen Douglas John
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 9
  • Marshall, Stephen Douglas John
    English accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 10
  • Marshall, Stephen Douglas John
    English chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 11
  • Marshall, Stephen Douglas John
    English consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Little Gaddesden, Nr Berkhamstead, Herts, HP4 1LY

      IIF 12

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 13

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 14
  • Marshall, Stephen Douglas John
    English finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 15
  • Marshall, Stephen Douglas John
    English none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 16 IIF 17
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 18
  • Marshall, Stephen Douglas John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 19
  • Marshall, Stephen Douglas John
    English accountant

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 20
  • Marshall, Stephen Douglas John
    English finance director

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 21
  • Marshall, Stephen

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    87 Grove Park, Tring
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,493 GBP2024-10-31
    Officer
    2014-10-03 ~ now
    IIF 9 - Director → ME
    2014-10-03 ~ now
    IIF 22 - Secretary → ME
  • 2
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-03-14 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-14 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
Ceased 12
  • 1
    AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
    Heywood Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-05 ~ 2006-05-31
    IIF 11 - Director → ME
  • 2
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2016-04-30 ~ 2019-04-27
    IIF 12 - Director → ME
  • 3
    PHASE INVESTMENTS - 2021-12-17
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-16 ~ 2020-10-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Officer
    2011-11-07 ~ 2020-10-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    87 Grove Park, Tring
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,493 GBP2024-10-31
    Person with significant control
    2016-10-03 ~ 2022-03-30
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-09-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    2019-01-17 ~ 2020-05-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IWI (UK) LIMITED - 2004-06-07
    GLINTOCK LIMITED - 2004-03-18
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Fixed Assets (Company account)
    96,281 GBP2015-08-31
    Officer
    2004-03-09 ~ 2004-12-06
    IIF 10 - Director → ME
    2004-03-09 ~ 2004-12-06
    IIF 20 - Secretary → ME
  • 9
    IWI (UK) PLC - 2006-09-07
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Officer
    2004-06-09 ~ 2004-12-06
    IIF 15 - Director → ME
    2004-06-09 ~ 2004-12-06
    IIF 21 - Secretary → ME
  • 10
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Officer
    2013-12-04 ~ 2020-10-02
    IIF 14 - Director → ME
  • 11
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ 2018-12-27
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,644,809 GBP2024-09-30
    Officer
    2016-09-30 ~ 2020-10-02
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.