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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, Stephen Douglas John

    Related profiles found in government register
  • Marshall, Stephen Douglas John
    English accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 1
  • Marshall, Stephen Douglas John
    English chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 2
  • Marshall, Stephen Douglas John
    English consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Little Gaddesden, Nr Berkhamstead, Herts, HP4 1LY

      IIF 3

    • icon of address 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 4

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 5

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 6
  • Marshall, Stephen Douglas John
    English finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 7
  • Marshall, Stephen Douglas John
    English none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 8 IIF 9
  • Marshall, Stephen Douglas John
    British consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 10
  • Marshall, Stephen Douglas John
    English accountant

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 11
  • Marshall, Stephen Douglas John
    English finance director

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 12
  • Mr Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, HP23 5JR

      IIF 13

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 14 IIF 15
  • Mr Stephen Douglas Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

      IIF 16
  • Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 17
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Stephen

    Registered addresses and corresponding companies

    • icon of address 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 21
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 87 Grove Park, Tring
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,493 GBP2024-10-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 4 - Director → ME
    icon of calendar 2014-10-03 ~ now
    IIF 21 - Secretary → ME
  • 2
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
Ceased 12
  • 1
    AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
    icon of address Heywood Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-05 ~ 2006-05-31
    IIF 2 - Director → ME
  • 2
    icon of address The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2019-04-27
    IIF 3 - Director → ME
  • 3
    PHASE INVESTMENTS - 2021-12-17
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2020-10-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Officer
    icon of calendar 2011-11-07 ~ 2020-10-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address 87 Grove Park, Tring
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,493 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 2022-03-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ 2021-09-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-05-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    IWI (UK) LIMITED - 2004-06-07
    GLINTOCK LIMITED - 2004-03-18
    icon of address Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Fixed Assets (Company account)
    96,281 GBP2015-08-31
    Officer
    icon of calendar 2004-03-09 ~ 2004-12-06
    IIF 1 - Director → ME
    icon of calendar 2004-03-09 ~ 2004-12-06
    IIF 11 - Secretary → ME
  • 9
    IWI (UK) PLC - 2006-09-07
    icon of address Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-09 ~ 2004-12-06
    IIF 7 - Director → ME
    icon of calendar 2004-06-09 ~ 2004-12-06
    IIF 12 - Secretary → ME
  • 10
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Officer
    icon of calendar 2013-12-04 ~ 2020-10-02
    IIF 6 - Director → ME
  • 11
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-27 ~ 2018-12-27
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,644,809 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2020-10-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.