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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marshall, Graeme Calder Walker
- British accountant born in September 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 1
- British chartered accountant born in September 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 2
- British company director born in September 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 3
- British Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 4
- British company directorRegistered addresses and corresponding companies
Marshall, Graeme Calder Walker
Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
IIF 5
- British directorRegistered addresses and corresponding companies
Marshall, Graeme Calder Walker
Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
IIF 6
- British born in September 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British company director born in September 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British director born in September 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British none born in September 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Graeme Calder Walker Marshall
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 11 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1995-05-12 ~ 1996-10-31IIF 2 - Director → ME
- 2
CAPITAL REVERSIONS PLC
- 2009-08-20 02784657TRUNKGLADE PLC - 1993-02-08Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (24 parents)Officer2003-10-01 ~ 2011-06-27IIF 31 - Director → ME - 3
ENSEMBLE ORQUESTA
1298127459 59 Lower Park Road, Hastings, EnglandActive Corporate (8 parents)Officer2020-10-28 ~ 2023-04-06IIF 30 - Director → ME - 4EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08 02884568The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (93 parents)Officer1999-08-12 ~ 2007-08-29IIF 13 - Director → ME - 5
FUNDINGRIGHT LIMITED
- 2017-12-04 10257795Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FK TECHNOLOGIES LIMITED
086435183 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 39 - Director → ME - 7
FUNDING KNIGHT CORPORATE SERVICES LIMITED
09398618Belvedere House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (8 parents)Officer2015-01-21 ~ 2016-06-28IIF 37 - Director → ME - 8
FUNDING KNIGHT HOLDINGS LIMITED
076905184th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 40 - Director → ME - 95th Floor 86 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2013-08-08 ~ 2016-06-28IIF 38 - Director → ME
- 10
HINTON & WILD LIMITED
06417825Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Officer2007-11-05 ~ 2011-06-27IIF 14 - Director → ME - 11
HCT EQUITY RELEASE LIMITED
- 2007-04-02 05513112Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-08-23 ~ 2010-09-24IIF 15 - Director → ME - 12HOME AND CAPITAL LIMITED - 1990-04-09LEGIBUS 852 LIMITED - 1987-04-14Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-07-04 ~ 2010-09-24IIF 27 - Director → ME1998-02-13 ~ 2003-10-13IIF 19 - Director → ME
- 13
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (17 parents)Officer2007-01-03 ~ 2011-06-27IIF 28 - Director → ME - 14KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2007-01-03 ~ 2010-09-24IIF 17 - Director → ME
- 15SPOTVET LIMITED - 1989-03-28Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandDissolved Corporate (21 parents)Officer2007-01-03 ~ 2011-06-27IIF 11 - Director → ME
- 16
DRUMMOND REVERSIONARY INVESTMENTS LIMITED
- 1998-11-26 03501882Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer1998-01-26 ~ 2011-06-27IIF 34 - Director → ME1998-01-26 ~ 2005-06-01IIF 6 - Secretary → ME - 17
NETTGAIN LIMITED
07990528Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 35 - Director → ME - 18
NEW FOREST FOR UKRAINE CIC
1407797076 Swallow Drive, Milford On Sea, Lymington, EnglandConverted / Closed Corporate (7 parents)Officer2023-01-01 ~ 2023-05-05IIF 10 - Director → ME - 19PARTNER CAPITAL LIMITED - nowCROSBY PARTNERS LIMITED - 2004-10-08CROSBY (UK) LIMITED - 2003-07-01
CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED
- 1997-01-24 02933861CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED
- 1995-08-09 02933861SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 9 offsprings)Officer1994-07-14 ~ 1996-12-19IIF 3 - Director → ME - 2013 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-27IIF 29 - Director → ME
- 2113 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-02-13 ~ 2011-06-27IIF 23 - Director → ME
- 2213 Queens Road, AberdeenDissolved Corporate (25 parents)Officer2001-01-29 ~ 2011-06-27IIF 18 - Director → ME
- 2313 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-01-30 ~ 2011-06-27IIF 12 - Director → ME
- 24SANCUS LENDING (UK) LIMITED - nowSANCUS FUNDING LIMITED - 2021-07-13
SOVEREIGN WEALTH FINANCE LIMITED
- 2011-08-09 075340035th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents)Officer2011-07-28 ~ 2016-06-28IIF 41 - Director → ME - 25
NHL REVERSIONS LIMITED
- 2004-11-04 02150116NHL NINTH FUNDING LIMITED - 1990-06-20JETCATCH LIMITED - 1987-12-28Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer2004-10-25 ~ 2011-06-27IIF 32 - Director → ME - 26SG PRIVATE EQUITY FUND III LIMITED - nowSG PRIVATE EQUITY FUND II LIMITED - 2006-08-09SG SECURITIES ASIA (LONDON) LIMITED - 2004-02-25SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11
CROSBY SECURITIES (UK) LIMITED
- 1995-08-01 01908761Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer(before 1991-10-31) ~ 1994-12-22IIF 1 - Director → ME(before 1991-10-31) ~ 1993-03-29IIF 4 - Secretary → ME - 27
SOVEREIGN EQUITY RELEASE LIMITED
06178651Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-03-22 ~ 2011-06-27IIF 16 - Director → ME - 28
H & C NOMINEE CO (NO 8) LIMITED
- 2008-02-21 03710519AREASECOND LIMITED
- 1999-03-24 03710519Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (20 parents)Officer2007-01-03 ~ 2011-06-27IIF 24 - Director → ME1999-02-25 ~ 2004-02-05IIF 26 - Director → ME - 29
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer2005-01-24 ~ 2011-06-27IIF 33 - Director → ME - 30
SOVEREIGN REVERSIONS PLC
- 2010-11-02 02696924BRISTOL REVERSIONS PLC - 1992-08-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents, 1 offspring)Officer1999-03-17 ~ 2011-07-01IIF 22 - Director → ME - 31
HOME EQUITY HOLDINGS LIMITED
- 2006-12-05 05067884Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents, 5 offsprings)Officer2004-03-09 ~ 2011-06-27IIF 21 - Director → ME2004-03-09 ~ 2005-06-01IIF 5 - Secretary → ME - 32
THE SOCIETY OF ST JAMES
03009700125 Albert Road South, Southampton, HampshireActive Corporate (44 parents)Officer2017-10-12 ~ nowIIF 9 - Director → ME - 33
THE WELFARE DWELLINGS TRUST LIMITED
02339435Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-03-20 ~ 2010-09-24IIF 20 - Director → ME - 34
TURBYN ASSET MANAGEMENT LIMITED
10494276Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 35
POMATHORN WIND POWER LTD
- 2019-11-14 11644005Black Knoll House, Rhinefield Road, Brockenhurst, EnglandActive Corporate (2 parents)Officer2018-10-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 36
UNCHAINED REVERSIONS LIMITED
SC14626313 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-27IIF 25 - Director → ME
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