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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 Frank Edward Marshall

    Related profiles found in government register
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 1

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 2

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 3

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 4 IIF 5

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 6 IIF 7 IIF 8

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 10

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 11

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 12

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 13 IIF 14 IIF 15

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 16

    • Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 17
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 18

    • The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 19
  • Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 20

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 21
  • Marshall, Frank Edward
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 22

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 23 IIF 24 IIF 25

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 32 IIF 33

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 34

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 35

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 36 IIF 37

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 38

    • Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 39
  • Marshall, Frank Edward
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 40

    • The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 41

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 42
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 43

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 44

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 45

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 46 IIF 47

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 48

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 49

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 50

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 51

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 52

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 53

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 54

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 55

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 56

    • Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 57

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 58

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 59
  • Marshall, Frank Edward
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 60
  • Marshall, Frank Edward
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 61
  • Marshall, Frank Edward
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 62

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 63

    • The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 64
  • Marshall, Frank Edward

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    2009-06-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 32 - Director → ME
  • 3
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    2009-05-25 ~ now
    IIF 29 - Director → ME
  • 4
    Ryden House Esholt Avenue, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    506,418 GBP2024-03-31
    Officer
    2012-01-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 35 - Director → ME
  • 6
    The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,895 GBP2024-09-30
    Officer
    2024-02-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    2009-12-19 ~ now
    IIF 24 - Director → ME
  • 8
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - 2013-10-17
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,400,352 GBP2024-09-30
    Officer
    2012-05-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    FAGLEY LLP - 2014-11-26
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 40 - Director → ME
    2012-10-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,535,273 GBP2024-03-31
    Officer
    2012-04-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    2009-06-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2009-06-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,792,020 GBP2024-03-31
    Officer
    2013-04-26 ~ now
    IIF 30 - Director → ME
  • 16
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 54 - Director → ME
  • 17
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    2010-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 59 - Director → ME
  • 19
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 20
    OAK HOUSE INVESTMENTS LIMITED - 2016-10-17
    The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 41 - Director → ME
  • 21
    OAK H INVESTMENTS LIMITED - 2016-10-17
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,624 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    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 - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    2009-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 24
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,709 GBP2024-09-30
    Officer
    2015-07-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    2009-06-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 26
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,804,711 GBP2024-03-31
    Officer
    2013-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,367,570 GBP2024-09-30
    Officer
    2012-05-25 ~ now
    IIF 28 - Director → ME
  • 28
    Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 57 - Director → ME
  • 29
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,945 GBP2024-09-30
    Officer
    2019-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 58 - Director → ME
  • 31
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 50 - Director → ME
  • 32
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,219 GBP2024-09-30
    Officer
    2023-11-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    2010-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 34
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 9
  • 1
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    2010-01-23 ~ 2024-08-15
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 4 - Has significant influence or control → OE
  • 2
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-12 ~ 2012-12-12
    IIF 48 - Director → ME
  • 3
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 52 - Director → ME
  • 4
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 55 - Director → ME
  • 5
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2013-06-13
    IIF 46 - Director → ME
  • 6
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 53 - Director → ME
  • 7
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    2001-10-10 ~ 2012-05-01
    IIF 47 - Director → ME
  • 8
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-05-26 ~ 2012-10-16
    IIF 49 - Director → ME
  • 9
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ 2012-12-12
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.