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 Robert Gavin Marshall

    Related profiles found in government register
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 1

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 2

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3 IIF 4
  • Marshall, Robert Gavin
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 5

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 6

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 7

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 8 IIF 9

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 10
  • Marshall, Robert Gavin
    British cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 11

    • Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 12

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 13
  • Marshall, Robert Gavin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 55
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 56

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 57 IIF 58
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 59

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 60
  • Marshall, Robert

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    105 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    105 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 16 - director → ME
  • 3
    7 Princes Square, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,639 GBP2021-08-31
    Officer
    2017-02-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 38 - director → ME
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 51 - director → ME
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 34 - director → ME
  • 4
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 45 - director → ME
  • 5
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -336,557 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 30 - director → ME
  • 6
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -735,559 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 28 - director → ME
  • 7
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 29 - director → ME
  • 8
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 22 - director → ME
  • 9
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,372,000 GBP2023-12-31
    Officer
    2009-06-05 ~ 2011-09-13
    IIF 60 - director → ME
  • 10
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 47 - director → ME
  • 11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 46 - director → ME
  • 12
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 27 - director → ME
  • 13
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 20 - director → ME
  • 14
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 26 - director → ME
  • 15
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 24 - director → ME
  • 16
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 44 - director → ME
  • 17
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 43 - director → ME
  • 18
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 49 - director → ME
  • 19
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 21 - director → ME
  • 20
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 19 - director → ME
  • 21
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 50 - director → ME
  • 22
    2 Abbey Road, London, England
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 15 - director → ME
  • 23
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 42 - director → ME
    2011-12-05 ~ 2012-03-15
    IIF 37 - director → ME
  • 24
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 54 - director → ME
  • 25
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 52 - director → ME
  • 26
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 40 - director → ME
  • 27
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 36 - director → ME
  • 28
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 48 - director → ME
  • 29
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 41 - director → ME
  • 30
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 35 - director → ME
  • 31
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 32 - director → ME
  • 32
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    6,545,862 GBP2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 56 - director → ME
  • 33
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 4 - Has significant influence or control → OE
  • 34
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 3 - Has significant influence or control → OE
  • 35
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 2 - Has significant influence or control → OE
  • 36
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-25 ~ 2017-01-13
    IIF 5 - director → ME
  • 37
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-01-13
    IIF 61 - secretary → ME
  • 38
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -614,627 GBP2022-09-30
    Officer
    2016-05-20 ~ 2017-01-13
    IIF 10 - director → ME
  • 39
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 6 - director → ME
  • 40
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 14 - director → ME
  • 41
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 39 - director → ME
  • 42
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 33 - director → ME
  • 43
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-06-19
    IIF 55 - director → ME
  • 44
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 25 - director → ME
  • 45
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 57 - director → ME
  • 46
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 58 - director → ME
  • 47
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ 2015-02-13
    IIF 23 - director → ME
  • 48
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-06-05 ~ 2010-10-27
    IIF 59 - director → ME
  • 49
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 53 - director → ME
  • 50
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 17 - director → ME
  • 51
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-11-23
    IIF 12 - director → ME
  • 52
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    8,990,714 GBP2021-10-31
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 13 - director → ME
    IIF 11 - director → ME

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