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.
Marshall, Timothy Thomas
- British born in March 1972
Marshall, Timothy Thomas
Resident in England
Registered addresses and corresponding companies124, City Road, London, Greater London, EC1V 2NX, United Kingdom
IIF 1
- English born in March 1972
Marshall, Timothy Thomas
Resident in England
Registered addresses and corresponding companies205a, High Street, West Wickham, Kent, BR4 0PH, United Kingdom
IIF 2
- American consultant born in March 1972Registered addresses and corresponding companies
Marshall, Timothy Thomas
43a Hollycroft Avenue, London, NW3 7QJ
IIF 3
- American director born in March 1972Registered addresses and corresponding companies
Marshall, Timothy Thomas
9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE
IIF 4
- American financial consultant born in March 1972Registered addresses and corresponding companies
Marshall, Timothy Thomas
9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE
IIF 5
- British born in March 1972
Marshall, Timothy Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1972
Marshall, Timothy Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
Marshall, Timothy Thomas
- British financial servicesRegistered addresses and corresponding companies
Marshall, Timothy Thomas
123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom
IIF 14
- British consultant born in March 1972
Marshall, Timothy Thomas
Resident in South Africa
Registered addresses and corresponding companies - British director born in March 1972
Marshall, Timothy Thomas
Resident in South Africa
Registered addresses and corresponding companiesTrifecta House, 31 Beacon Road, Florida North, Roodepoort, 1709, South Africa
IIF 17
- British financial services born in March 1972
Marshall, Timothy Thomas
Resident in South Africa
Registered addresses and corresponding companies123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom
IIF 18
- British born in March 1972
Mr Timothy Thomas Marshall
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Timothy Thomas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies12a, City Business Centre, Lower Road, London, SE16 2XB, United Kingdom
IIF 21
- British born in March 1972
Mr Timothy Thomas Marshall
Resident in South Africa
Registered addresses and corresponding companies
- 1
ALLIANCE ADVISORS UK LIMITED
14134524Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ 2022-12-20IIF 2 - Director → ME - 2
ESTATE ASSET RESEARCH UK LIMITED
- 2019-11-20 0974020312a City Business Centre, Lower Road, LondonDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedIIF 8 - Director → ME2015-08-19 ~ 2015-11-16IIF 9 - Director → ME - 3
FIYRE INTERNATIONAL LIMITED
1058164712a City Business Centre, Lower Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 10 - Director → ME - 4SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20The Pavilions, Bridgwater Road, BristolDissolved Corporate (23 parents)Officer2002-04-05 ~ 2003-02-26IIF 5 - Director → ME
- 5LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON
- 2011-04-13 02895103LONDON FIRST CENTRE
- 2004-11-17 02895103169 (london & Partners) Union Street, London, EnglandActive Corporate (88 parents)Officer2002-12-10 ~ 2008-04-24IIF 3 - Director → ME - 6MARSTON LEGAL SERVICES LIMITED - now
BURLINGTON CREDIT LIMITED
- 2020-02-05 05397925WMT MANAGEMENT LIMITED - 2008-11-0612th Floor One America Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-02-26 ~ 2015-10-05IIF 17 - Director → ME - 7
PAYPERKS INTERNATIONAL LIMITED
10006989Tim Marshall, 12a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
QWOTEME TECHNOLOGIES LIMITED
11542354Kemp House, 152-160 City Road, London, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 6 - Director → ME - 9176 Finchley Road, Suite 123, LondonDissolved Corporate (7 parents)Officer2003-02-12 ~ dissolvedIIF 15 - Director → ME2003-02-12 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10
SHAREHOLDER GROUP LIMITED
- 2000-11-15 03790945The Pavilions, Bridgwater Road, BristolDissolved Corporate (20 parents)Officer2000-11-15 ~ 2003-02-26IIF 4 - Director → ME - 11124 City Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 12
TRIFECTA CAPITAL UK LIMITED
- 2018-10-02 08950377SOPLI LIMITED - 2014-09-04124 City Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 19 - Has significant influence or control → OE - 13
THE SHAREHOLDER PARTNERSHIP LIMITED
- 2017-01-26 0467210643b Hemstal Road, London, EnglandDissolved Corporate (9 parents)Officer2003-02-20 ~ dissolvedIIF 16 - Director → ME2003-02-20 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
TSP TRUSTEES LIMITED
- 2017-01-26 0560395343b Hemstal Road, London, EnglandDissolved Corporate (6 parents)Officer2005-10-26 ~ dissolvedIIF 18 - Director → ME2005-10-26 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-09-30 ~ dissolvedIIF 24 - Has significant influence or control → OE
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