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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

Mr Sam Marshall

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 56f Randolph Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-23
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 61 - Secretary → ME
  • 2
    icon of address Southover, 6 Crayton Road, Ampthill, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    744,656 GBP2024-05-31
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 79 - Secretary → ME
  • 3
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,421 GBP2023-12-24
    Officer
    icon of calendar 2000-09-08 ~ now
    IIF 3 - Director → ME
    icon of calendar 2000-09-20 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address 88 Ember Lane, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,444 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 80 - Secretary → ME
Ceased 75
  • 1
    icon of address 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
    icon of calendar 2015-10-05 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2011-04-26 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 3
    icon of address 6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 37 - Secretary → ME
  • 4
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-30
    IIF 66 - Secretary → ME
  • 5
    icon of address C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 49 - Secretary → ME
  • 6
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -822,555 GBP2023-12-31
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 19 - Secretary → ME
  • 7
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 63 - Secretary → ME
  • 8
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-27 ~ 2020-12-31
    IIF 76 - Secretary → ME
  • 9
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    633,793 GBP2023-12-31
    Officer
    icon of calendar 2021-01-12 ~ 2021-01-12
    IIF 78 - Secretary → ME
  • 10
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 21 - Secretary → ME
  • 11
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,889 GBP2023-12-31
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 45 - Secretary → ME
  • 12
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-27 ~ 2020-12-31
    IIF 77 - Secretary → ME
  • 13
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 60 - Secretary → ME
  • 14
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 34 - Secretary → ME
  • 15
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 40 - Secretary → ME
  • 16
    icon of address Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    IIF 15 - Secretary → ME
  • 17
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    203,056 GBP2022-12-30 ~ 2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ 2020-12-31
    IIF 33 - Secretary → ME
  • 18
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    icon of calendar 1999-09-13 ~ 2005-02-28
    IIF 52 - Secretary → ME
  • 19
    icon of address 5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,009,227 GBP2023-12-31
    Officer
    icon of calendar 2016-08-05 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 20
    icon of address 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
    icon of calendar 2018-09-14 ~ 2020-12-31
    IIF 82 - Secretary → ME
  • 21
    icon of address 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
    icon of calendar 2018-09-14 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 22
    icon of address 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2020-12-31
    IIF 87 - Secretary → ME
  • 23
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 41 - Secretary → ME
  • 24
    VRG LIMITED - 2005-09-22
    DARTQUOTE LIMITED - 2001-09-25
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    icon of calendar 2001-09-13 ~ 2005-02-28
    IIF 16 - Secretary → ME
  • 25
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    icon of calendar 1999-09-13 ~ 2005-02-28
    IIF 20 - Secretary → ME
  • 26
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    icon of calendar 1999-07-26 ~ 2005-02-28
    IIF 36 - Secretary → ME
  • 27
    icon of address Southover, 6 Crayton Road, Ampthill, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-05-24 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 28
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    icon of calendar 1995-12-01 ~ 2005-02-28
    IIF 24 - Secretary → ME
  • 29
    MICHAEL JENKINS LIMITED - 2003-05-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-12-31
    IIF 51 - Secretary → ME
  • 30
    GAZELON LIMITED - 2008-10-30
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-30
    IIF 38 - Secretary → ME
  • 31
    LESTER HOTELS (READING) LIMITED - 2006-03-24
    SPRING HOTELS GROUP LIMITED - 2005-09-21
    SPRING HOTELS LIMITED - 1997-06-30
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2005-02-28
    IIF 39 - Secretary → ME
  • 32
    DIAL OVER LIMITED - 1999-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2017-03-31
    IIF 46 - Secretary → ME
  • 33
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 18 - Secretary → ME
  • 34
    icon of address 151 Queens Drive, Finsbury Park, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    19,410 GBP2024-03-31
    Officer
    icon of calendar 1996-06-12 ~ 2002-06-20
    IIF 35 - Secretary → ME
  • 35
    SYMBOLEXTRA LIMITED - 1987-06-10
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 5 - Secretary → ME
  • 36
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2005-12-07
    IIF 71 - Secretary → ME
  • 37
    Company number 00009725
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 64 - Secretary → ME
  • 38
    Company number 00166469
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 56 - Secretary → ME
  • 39
    Company number 01780303
    Non-active corporate
    Officer
    icon of calendar 1997-02-26 ~ 2007-03-30
    IIF 47 - Secretary → ME
  • 40
    Company number 01873488
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 28 - Secretary → ME
  • 41
    Company number 01903005
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 23 - Secretary → ME
  • 42
    Company number 01913662
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 43 - Secretary → ME
  • 43
    Company number 01915916
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 62 - Secretary → ME
  • 44
    Company number 01969755
    Non-active corporate
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-30
    IIF 57 - Secretary → ME
  • 45
    Company number 01999012
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 58 - Secretary → ME
  • 46
    Company number 01999014
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 47
    Company number 01999662
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 65 - Secretary → ME
  • 48
    Company number 02006711
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 68 - Secretary → ME
  • 49
    Company number 02040502
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 30 - Secretary → ME
  • 50
    Company number 02050558
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 29 - Secretary → ME
  • 51
    Company number 02050562
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 52
    Company number 02080497
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 13 - Secretary → ME
  • 53
    Company number 02095619
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 44 - Secretary → ME
  • 54
    Company number 02149762
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 55 - Secretary → ME
  • 55
    Company number 02175775
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 32 - Secretary → ME
  • 56
    Company number 02207446
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 67 - Secretary → ME
  • 57
    Company number 02258900
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 42 - Secretary → ME
  • 58
    Company number 02259004
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 59
    Company number 02304614
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 12 - Secretary → ME
  • 60
    Company number 02313555
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 48 - Secretary → ME
  • 61
    Company number 02423173
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 14 - Secretary → ME
  • 62
    Company number 02572394
    Non-active corporate
    Officer
    icon of calendar 1991-02-06 ~ 2007-03-30
    IIF 53 - Secretary → ME
  • 63
    Company number 02599619
    Non-active corporate
    Officer
    icon of calendar 1991-04-12 ~ 2007-03-30
    IIF 69 - Secretary → ME
  • 64
    Company number 02634720
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 10 - Secretary → ME
  • 65
    Company number 02636441
    Non-active corporate
    Officer
    icon of calendar 1991-08-09 ~ 2007-03-30
    IIF 59 - Secretary → ME
  • 66
    Company number 02654131
    Non-active corporate
    Officer
    icon of calendar 1991-11-25 ~ 1998-01-30
    IIF 26 - Secretary → ME
  • 67
    Company number 02658869
    Non-active corporate
    Officer
    icon of calendar 1991-11-25 ~ 2007-03-30
    IIF 6 - Secretary → ME
  • 68
    Company number 02672134
    Non-active corporate
    Officer
    icon of calendar 1992-05-07 ~ 2007-03-30
    IIF 25 - Secretary → ME
  • 69
    Company number 02687787
    Non-active corporate
    Officer
    icon of calendar ~ 2007-03-30
    IIF 31 - Secretary → ME
  • 70
    Company number 02747214
    Non-active corporate
    Officer
    icon of calendar 1992-09-22 ~ 2007-03-30
    IIF 73 - Secretary → ME
  • 71
    Company number 02754503
    Non-active corporate
    Officer
    icon of calendar 1992-10-14 ~ 2007-03-30
    IIF 72 - Secretary → ME
  • 72
    Company number 02845925
    Non-active corporate
    Officer
    icon of calendar 1993-08-26 ~ 2007-03-30
    IIF 50 - Secretary → ME
  • 73
    Company number 02962964
    Non-active corporate
    Officer
    icon of calendar 1994-09-05 ~ 2007-03-30
    IIF 70 - Secretary → ME
  • 74
    Company number 03220751
    Non-active corporate
    Officer
    icon of calendar 1996-07-15 ~ 2007-03-30
    IIF 17 - Secretary → ME
  • 75
    Company number 04222588
    Non-active corporate
    Officer
    icon of calendar 2001-06-26 ~ 2007-03-30
    IIF 8 - Secretary → ME

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