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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, Stephen Rigby

    Related profiles found in government register
  • Marshall, Stephen Rigby
    British

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE

      IIF 1 IIF 2
  • Marshall, Stephen Rigby
    British solicitor

    Registered addresses and corresponding companies
  • Marshall, Stephen Rigby

    Registered addresses and corresponding companies
  • Marshall, Stephen

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 20
  • Marshall, Stephen Rigby
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 21
  • Marshall, Stephen Rigby
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, Hertfordshire, WD17 3AE

      IIF 22
  • Mr Stephen Rigby Marshall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    62 Cassiobury Drive, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 21 - Director → ME
    2015-05-21 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1994-07-25 ~ 1996-04-01
    IIF 5 - Secretary → ME
  • 2
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-02-04
    IIF 22 - Director → ME
  • 3
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 9 - Secretary → ME
  • 4
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 8 - Secretary → ME
  • 5
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 11 - Secretary → ME
  • 6
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 18 - Secretary → ME
  • 7
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 4 - Secretary → ME
  • 8
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 13 - Secretary → ME
  • 9
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 6 - Secretary → ME
  • 10
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 19 - Secretary → ME
  • 11
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 10 - Secretary → ME
  • 12
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 17 - Secretary → ME
  • 13
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 12 - Secretary → ME
  • 14
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    1997-11-11 ~ 1998-07-13
    IIF 2 - Secretary → ME
  • 15
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1998-07-13
    IIF 1 - Secretary → ME
  • 16
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 14 - Secretary → ME
  • 17
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 16 - Secretary → ME
  • 18
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 15 - Secretary → ME
  • 19
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 7 - Secretary → ME
  • 20
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 3 - Secretary → ME

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