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
Individuals in focus
Marshall, David Nicholas
Marshall, David Nicholas
English business consultant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
Marshall, David Nicholas
English business director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
Marshall, David Nicholas
English chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 18 IIF 19 Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Marshall, David Nicholas
English chartered accountants born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
Marshall, David Nicholas
English commercial director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
Marshall, David Nicholas
English company director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David Nicholas
English director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David Nicholas
British chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David Nicholas
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Nampara, Bennett Way, West Clandon, GU4 7TN
Marshall, David Nicholas
British chartered accountant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 33 Cherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS
Marshall, David Nicholas
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 34 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Mr David Nicholas Marshall
English born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David Nicholas
English Registered addresses and corresponding companiesMarshall, David Nicholas
English chartered accountantRegistered addresses and corresponding companiesMr David Nicholas Marshall
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David
born in February 1959Registered addresses and corresponding companies
IIF 53 Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,653 GBP2023-12-31Officer
2019-02-26 ~ nowIIF 20 - Director → ME - 2
CHERRY TREES
- nowCHERRY TREES LIMITED - 1988-12-14 Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (8 parents)Officer 2021-06-28 ~ nowIIF 33 - Director → ME - 3 Llanmaes, St. Fagans, CardiffLiquidation Corporate (2 parents)Officer ~ nowIIF 29 - Director → ME ~ nowIIF 42 - Secretary → ME
- 4
HEXAGON TRAVEL LIMITED
- nowAJN TRAVEL LIMITED - 2013-01-04 Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,646 GBP2015-10-31Officer 2013-06-01 ~ dissolvedIIF 34 - Director → ME - 5 Nightingale House, 46 - 48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)95,973 GBP2024-04-30Officer 2018-04-16 ~ nowIIF 30 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 6 Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2016-12-31Officer 2011-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-282,836 GBP2016-12-31Officer 2011-09-12 ~ dissolvedIIF 3 - Director → ME
- 8 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2011-09-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 9THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30 62 Wilson Street, LondonDissolved Corporate (62 parents)Officer 2004-03-25 ~ dissolvedIIF 32 - LLP Member → ME
- 10 62 Wilson Street, LondonDissolved Corporate (90 parents)Officer 2004-03-25 ~ dissolvedIIF 53 - LLP Member → ME
- 11 Somers, Mounts Hill, Benenden, KentDissolved Corporate (3 parents)Officer 2011-09-12 ~ dissolvedIIF 18 - Director → ME
- 12 Somers, Mounts Hill, Benenden, KentDissolved Corporate (3 parents)Officer 2011-09-12 ~ dissolvedIIF 19 - Director → ME
Ceased
23
- 1 12 Carden Place, AberdeenActive Corporate (3 parents, 1 offspring)Equity (Company account)7,528 GBP2023-12-31Officer ~ 1989-06-18IIF 12 - Director → ME ~ 1989-06-18IIF 40 - Secretary → ME
- 2
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2010-07-09 ~ 2011-04-30IIF 24 - Director → ME - 3SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2003-02-07 ~ 2011-04-30IIF 8 - Director → ME 2003-02-07 ~ 2009-06-22IIF 44 - Secretary → ME
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,653 GBP2023-12-31Person with significant control 2019-02-26 ~ 2021-09-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2010-07-09 ~ 2011-04-30IIF 26 - Director → ME - 6COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2010-07-09 ~ 2011-04-30IIF 27 - Director → ME
- 7COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2010-07-09 ~ 2011-04-30IIF 23 - Director → ME
- 8
INCE WEALTH LIMITED
- nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31CULVER HOLDINGS PLC - 2013-04-15WEMHAVEN PLC - 1991-06-28 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (3 parents, 7 offsprings)Officer ~ 1997-03-10IIF 5 - Director → ME - 9 Llanmaes, St Fagans, CardiffLiquidation Corporate (3 parents)Officer ~ 1991-12-25IIF 28 - Director → ME ~ 1991-12-25IIF 39 - Secretary → ME
- 10MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 1998-03-18 ~ 2011-04-30IIF 17 - Director → ME 1998-03-18 ~ 2009-06-22IIF 49 - Secretary → ME
- 11 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 1999-11-01 ~ 2011-04-30IIF 9 - Director → ME 1999-11-01 ~ 2009-06-22IIF 48 - Secretary → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-02-12 ~ 2011-04-30IIF 21 - Director → ME 2003-02-12 ~ 2009-06-22IIF 45 - Secretary → ME
- 13 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 1997-08-04 ~ 2011-04-30IIF 10 - Director → ME 2005-06-30 ~ 2009-06-22IIF 38 - Secretary → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2005-06-30 ~ 2011-04-30IIF 6 - Director → ME 2005-06-30 ~ 2009-06-22IIF 46 - Secretary → ME
- 15ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2007-03-13 ~ 2011-04-30IIF 11 - Director → ME 2007-03-13 ~ 2009-06-22IIF 37 - Secretary → ME
- 16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1997-06-19 ~ 2011-04-30IIF 14 - Director → ME
- 17METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2000-12-22 ~ 2011-04-30IIF 13 - Director → ME 2005-07-15 ~ 2009-06-22IIF 41 - Secretary → ME
- 18 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2005-06-30 ~ 2011-04-30IIF 1 - Director → ME 2005-06-30 ~ 2009-06-22IIF 47 - Secretary → ME
- 19
RYCOM VEHICLES LIMITED
- nowWMG CARDIFF LIMITED - 2004-11-15WYNDHAM MOTOR GROUP LIMITED - 1997-11-14CULVER MOTOR HOLDINGS LIMITED - 1995-05-30CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-10 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer 1995-02-17 ~ 1997-03-10IIF 7 - Director → ME - 20FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) - 2013-03-14 10-18 Union Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2012-10-02 ~ 2023-02-09IIF 22 - Director → ME
- 21F.S.I.D. SALES LIMITED - 2014-03-03 10-18 Union Street, London, EnglandActive Corporate (4 parents)Officer 2013-01-16 ~ 2023-02-09IIF 25 - Director → ME 2012-10-02 ~ 2012-10-02IIF 2 - Director → ME
- 22SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2003-02-07 ~ 2011-04-30IIF 16 - Director → ME 2003-02-07 ~ 2009-06-22IIF 43 - Secretary → ME
- 23
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 1999-04-06 ~ 2011-04-30IIF 15 - Director → ME 1999-04-06 ~ 2009-06-22IIF 50 - Secretary → ME
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