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, David
Marshall, David
British hgv driver born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hanover House, 85 Hanover Street, Liverpool, Merseyside, L1 3DZ, United Kingdom
Marshall, David
British none born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15 Ascham Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB, Uk
Marshall, David
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, David
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 7 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Marshall, David
British hgv1 driver born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Unit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
David Marshall
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hanover House, 85 Hanover Street, Liverpool, L1 3DZ, United Kingdom
Mr David Marshall
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Burnfield House, 4a Burnefield Avenue, Glasgow, G46 7TL, Scotland
IIF 11 Burnfield House, 4a, Burnfield Avenue, Glasgow, G46 7TL, United Kingdom
IIF 12 Office 1 Orchard House Business Centre, Wood Lane, Tugby, Leicester, Leicestershire, LE7 9WE, England
IIF 13 IIF 14 Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
Mr David Marshall
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 15 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
- 1 64 Derwent Close, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer
2016-11-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)103 GBP2024-02-28Officer 2022-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Think Accounting, Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 8 - Director → ME
- 5 C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2022-08-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)454,257 GBP2024-02-29Officer 1999-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Has significant influence or control → OE
- 7 Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2000-09-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Eda Professional Services Ltd, Suite 334, Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)95 GBP2025-03-31Officer 2022-07-22 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 14 Beech Hill, Otley, West YorkshireActive Corporate (10 parents)Equity (Company account)431,410 GBP2024-12-31Officer 2012-04-01 ~ 2015-04-01IIF 2 - Director → ME
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