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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, Sam

child relation
Offspring entities and appointments
Active 9
  • 1
    56f Randolph Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-23
    Officer
    ~ now
    IIF 86 - Director → ME
    ~ now
    IIF 58 - Secretary → ME
  • 2
    Southover, 6 Crayton Road, Ampthill, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    735,140 GBP2025-05-31
    Officer
    2016-06-30 ~ now
    IIF 76 - Secretary → ME
  • 3
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,546 GBP2024-12-24
    Officer
    2000-09-08 ~ now
    IIF 85 - Director → ME
    2000-09-20 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2023-12-25 ~ now
    IIF 87 - Has significant influence or controlOE
  • 9
    88 Ember Lane, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,444 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 77 - Secretary → ME
Ceased 75
  • 1
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,893,251 GBP2023-12-31
    Officer
    2015-10-05 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 2
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,182,698 GBP2023-12-31
    Officer
    2011-04-26 ~ 2020-12-31
    IIF 80 - Secretary → ME
  • 3
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 34 - Secretary → ME
  • 4
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    1992-10-14 ~ 2007-03-30
    IIF 69 - Secretary → ME
  • 5
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1994-09-05 ~ 2007-03-30
    IIF 67 - Secretary → ME
  • 6
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    Related registration: 04018884
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 1998-01-30
    IIF 63 - Secretary → ME
  • 7
    OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED - 1985-08-27
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 59 - Secretary → ME
  • 8
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 46 - Secretary → ME
  • 9
    CONNAUGHT ROOMS,LIMITED - 1984-11-26
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 53 - Secretary → ME
  • 10
    THE REAL HOTEL COMPANY LIMITED - 2007-07-04
    Related registration: 00009725
    DASHWIN LIMITED - 2007-03-15
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 11
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 29 - Secretary → ME
  • 12
    Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 65 - Secretary → ME
  • 13
    Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 27 - Secretary → ME
  • 14
    140 London Road, Guildford, Surrey
    Dissolved Corporate
    Officer
    1991-11-25 ~ 1998-01-30
    IIF 23 - Secretary → ME
  • 15
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -822,555 GBP2023-12-31
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 16 - Secretary → ME
  • 16
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 60 - Secretary → ME
  • 17
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-27 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 18
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    633,793 GBP2023-12-31
    Officer
    2021-01-12 ~ 2021-01-12
    IIF 75 - Secretary → ME
  • 19
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 18 - Secretary → ME
  • 20
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,889 GBP2023-12-31
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 42 - Secretary → ME
  • 21
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-27 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 22
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 57 - Secretary → ME
  • 23
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 31 - Secretary → ME
  • 24
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 37 - Secretary → ME
  • 25
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2020-12-31
    IIF 12 - Secretary → ME
  • 26
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    203,056 GBP2022-12-30 ~ 2023-12-31
    Officer
    2007-07-04 ~ 2020-12-31
    IIF 30 - Secretary → ME
  • 27
    Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 62 - Secretary → ME
  • 28
    10th Floor Premier House, 12-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 20 - Secretary → ME
  • 29
    FRIENDLY HOTELS LIMITED - 1986-03-03
    Related registration: 00009725
    BEATASTRO LIMITED - 1985-01-28
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 25 - Secretary → ME
  • 30
    CORSAIR STAR LIMITED - 1996-08-12
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    1996-07-15 ~ 2007-03-30
    IIF 14 - Secretary → ME
  • 31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-09-22 ~ 2007-03-30
    IIF 70 - Secretary → ME
  • 32
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 40 - Secretary → ME
  • 33
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 26 - Secretary → ME
  • 34
    FRIENDLY CONFERENCE CALL LIMITED - 2002-12-19
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 11 - Secretary → ME
  • 35
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    1999-09-13 ~ 2005-02-28
    IIF 49 - Secretary → ME
  • 36
    Bdo Stoy Wayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1993-08-26 ~ 2007-03-30
    IIF 47 - Secretary → ME
  • 37
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,227 GBP2023-12-31
    Officer
    2016-08-05 ~ 2020-12-31
    IIF 82 - Secretary → ME
  • 38
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1991-11-25 ~ 2007-03-30
    IIF 3 - Secretary → ME
  • 39
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,086 GBP2023-12-31
    Officer
    2018-09-14 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 40
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -280,379 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-14 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 41
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-14 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 42
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 38 - Secretary → ME
  • 43
    VRG LIMITED - 2005-09-22
    DARTQUOTE LIMITED - 2001-09-25
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    2001-09-13 ~ 2005-02-28
    IIF 13 - Secretary → ME
  • 44
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    1999-09-13 ~ 2005-02-28
    IIF 17 - Secretary → ME
  • 45
    LESTER HOTELS LIMITED - 2005-09-21
    Related registration: 05290586
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    1999-07-26 ~ 2005-02-28
    IIF 33 - Secretary → ME
  • 46
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 1 - Secretary → ME
  • 47
    Southover, 6 Crayton Road, Ampthill, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-24 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 48
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    1995-12-01 ~ 2005-02-28
    IIF 21 - Secretary → ME
  • 49
    SHELFCO (NO. 709) LIMITED - 1992-05-18
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1992-05-07 ~ 2007-03-30
    IIF 22 - Secretary → ME
  • 50
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 39 - Secretary → ME
  • 51
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 28 - Secretary → ME
  • 52
    MICHAEL JENKINS LIMITED - 2003-05-06
    Related registration: 07739162
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-12-31
    IIF 48 - Secretary → ME
  • 53
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 55 - Secretary → ME
  • 54
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1991-02-06 ~ 2007-03-30
    IIF 50 - Secretary → ME
  • 55
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 6 - Secretary → ME
  • 56
    BARNFIELD LIMITED - 1988-02-03
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 52 - Secretary → ME
  • 57
    GAZELON LIMITED - 2008-10-30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 2007-03-30
    IIF 35 - Secretary → ME
  • 58
    CHE HOTELS LIMITED - 2007-08-17
    CHE HOTEL GROUP LIMITED - 2005-06-29
    Related registration: 00009725
    C.H.E. HOTELS LIMITED - 2005-05-17
    10th Floor Premier House, 112-114 Edgware Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2001-06-26 ~ 2007-03-30
    IIF 5 - Secretary → ME
  • 59
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 45 - Secretary → ME
  • 60
    FRIENDLY SLEEP INNS LIMITED - 2008-07-17
    BUREAUTEL BUSINESS CLUB LIMITED - 2000-07-24
    ARENA HOTELS LIMITED - 2000-04-04
    BUREAUTEL BUSINESS CLUB LIMITED - 1999-08-06
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1991-08-09 ~ 2007-03-30
    IIF 56 - Secretary → ME
  • 61
    FRIENDLY LODGES (UK) LIMITED - 2008-07-17
    FASTBRANCH LIMITED - 1986-02-25
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1997-05-01 ~ 2007-03-30
    IIF 54 - Secretary → ME
  • 62
    C.H.E. (SLEEP INNS) PLC - 2008-07-17
    FRIENDLY STOP INNS ONE PLC - 2003-11-21
    NEW FRIENDLY INNS PLC - 1992-01-29
    CERTPACE ASSETS PLC - 1991-12-13
    Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1991-04-12 ~ 2007-03-30
    IIF 66 - Secretary → ME
  • 64
    BRANCHBLAZE LIMITED - 1984-02-15
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
    Dissolved Corporate
    Officer
    1997-02-26 ~ 2007-03-30
    IIF 44 - Secretary → ME
  • 65
    LESTER HOTELS (READING) LIMITED - 2006-03-24
    SPRING HOTELS GROUP LIMITED - 2005-09-21
    SPRING HOTELS LIMITED - 1997-06-30
    Related registrations: 02709797, 03711413
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 2005-02-28
    IIF 36 - Secretary → ME
  • 66
    SPRING HOTELS LIMITED
    - now
    Other registered numbers: 01306541, 02709797
    DIAL OVER LIMITED - 1999-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-15 ~ 2017-03-31
    IIF 43 - Secretary → ME
  • 67
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-01-30
    IIF 15 - Secretary → ME
  • 68
    151 Queens Drive, Finsbury Park, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    19,410 GBP2024-03-31
    Officer
    1996-06-12 ~ 2002-06-20
    IIF 32 - Secretary → ME
  • 69
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 2 - Secretary → ME
  • 70
    THE COVENT EXHIBITION CENTRE LIMITED - 1988-05-31
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 71
    THE REAL HOTEL COMPANY LIMITED
    - now
    Other registered number: 02304614
    THE REAL HOTEL COMPANY PLC - 2008-12-02
    Related registration: 02304614
    CHE HOTEL GROUP PLC - 2007-07-04
    Related registration: 04222588
    C.H.E. GROUP PLC - 2005-06-29
    FRIENDLY HOTELS PLC - 2001-08-06
    Related registration: 01873488
    ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY - 1986-03-03
    Bdo Stoy Wayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 61 - Secretary → ME
  • 72
    Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 41 - Secretary → ME
  • 73
    DOCKCELL LIMITED - 1988-01-21
    Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 64 - Secretary → ME
  • 74
    10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
    Dissolved Corporate
    Officer
    ~ 2007-03-30
    IIF 10 - Secretary → ME
  • 75
    INNOVISE LIMITED - 2023-04-19
    Related registration: 06100783
    INNOVISE PLC - 2014-02-10
    Related registration: 06100783
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    Related registration: 06100783
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,188,699 GBP2024-12-31
    Officer
    2000-11-03 ~ 2005-12-07
    IIF 68 - Secretary → ME

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