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, Rebecca Jane

    Related profiles found in government register
  • Marshall, Rebecca Jane
    British actress born in August 1958

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 1
  • Marshall, Rebecca Jane
    British admininstrator born in August 1958

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 2
  • Marshall, Rebecca Jane
    British administrator born in August 1958

    Registered addresses and corresponding companies
  • Marshall, Rebecca Jane
    British adminstrator born in August 1958

    Registered addresses and corresponding companies
  • Marshall, Rebecca Jane
    British business consultant born in August 1958

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 37
  • Marshall, Rebecca Jane
    British company secretary born in August 1958

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 38
  • Marshall, Rebecca Jane
    British dirctor born in August 1958

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 39
  • Marshall, Rebecca Jane
    British director born in August 1958

    Registered addresses and corresponding companies
  • Marshall, Rebecca Jane
    British administrator

    Registered addresses and corresponding companies
  • Marshall, Rebecca Jane
    British business consultant

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 61
  • Marshall, Rebecca Jane
    British company secretary

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 62
  • Marshall, Rebecca Jane

    Registered addresses and corresponding companies
    • Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus

      IIF 63
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 25 - director → ME
  • 2
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 11 - director → ME
  • 3
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Corporate (2 parents)
    Officer
    1998-10-27 ~ 2002-02-01
    IIF 37 - director → ME
    1998-10-27 ~ 2002-02-01
    IIF 61 - secretary → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 12 - director → ME
  • 5
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2001-08-30
    IIF 35 - director → ME
  • 6
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2004-03-02
    IIF 13 - director → ME
    2003-02-03 ~ 2004-03-02
    IIF 58 - secretary → ME
  • 7
    Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-04-08 ~ 2002-10-21
    IIF 16 - director → ME
  • 8
    FARLING LIMITED - 1994-08-05
    38 Wigmore Street, London
    Dissolved corporate
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 54 - director → ME
  • 9
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 11 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 55 - director → ME
  • 10
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2004-03-02
    IIF 2 - director → ME
  • 11
    EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 26 - director → ME
  • 12
    JOBURG LIMITED - 1997-10-09
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 19 - director → ME
    2001-06-30 ~ 2004-01-31
    IIF 57 - secretary → ME
  • 13
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2004-01-31
    IIF 15 - director → ME
  • 14
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 40 - director → ME
  • 15
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 42 - director → ME
  • 16
    SILVERLINE TRADING LIMITED - 2003-05-14
    HURON GB LIMITED - 2002-04-10
    The Quadrangle, 2nd Floor, 180 Wardour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2004-01-12
    IIF 33 - director → ME
  • 17
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 36 - director → ME
  • 18
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 23 - director → ME
  • 19
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 31 - director → ME
  • 20
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 10 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 48 - director → ME
  • 21
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2002-11-06
    IIF 1 - director → ME
  • 22
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-23 ~ 2004-02-27
    IIF 7 - director → ME
  • 23
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 22 - director → ME
  • 24
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 21 - director → ME
  • 25
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 45 - director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 52 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 53 - director → ME
  • 27
    Fifth Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2004-01-31
    IIF 9 - director → ME
  • 28
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,714 GBP2023-12-31
    Officer
    2002-05-07 ~ 2004-03-02
    IIF 4 - director → ME
  • 29
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 29 - director → ME
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 50 - director → ME
  • 31
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2003-05-02
    IIF 59 - secretary → ME
  • 32
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 49 - director → ME
    2001-06-30 ~ 2004-01-31
    IIF 63 - secretary → ME
  • 33
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 60 - secretary → ME
  • 34
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 24 - director → ME
  • 35
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 10 - director → ME
  • 36
    19 Leyden Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 47 - director → ME
  • 37
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 8 - director → ME
  • 38
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 43 - director → ME
  • 39
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2004-01-31
    IIF 28 - director → ME
  • 40
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-10-17 ~ 2004-01-31
    IIF 30 - director → ME
  • 41
    53 Rodney Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 14 - director → ME
  • 42
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    5 Bourlet Close, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 32 - director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-12-19
    IIF 34 - director → ME
  • 44
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 27 - director → ME
  • 45
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 51 - director → ME
  • 46
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2002-07-02 ~ 2004-01-31
    IIF 5 - director → ME
  • 47
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2004-05-28
    IIF 38 - director → ME
    2003-06-06 ~ 2004-05-28
    IIF 62 - secretary → ME
  • 48
    4385, 03408319 - Companies House Default Address, Cardiff
    Corporate
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 6 - director → ME
  • 49
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 9 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 56 - director → ME
  • 50
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 17 - director → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 41 - director → ME
  • 52
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-20 ~ 2004-01-31
    IIF 52 - director → ME
  • 53
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,721 EUR2023-12-31
    Officer
    2001-06-30 ~ 2001-06-30
    IIF 3 - director → ME
  • 54
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 18 - director → ME
  • 55
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2004-01-31
    IIF 39 - director → ME
  • 56
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-01-31
    IIF 20 - director → ME
  • 57
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2001-06-30 ~ 2004-01-31
    IIF 46 - director → ME
  • 58
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 14 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    IIF 44 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.