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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Michael

    Related profiles found in government register
  • Marshall, Michael
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 42
  • Marshall, Michael
    British chief financial officer born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 43
  • Marshall, Michael
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 44 IIF 45
  • Marshall, Michael
    British directors born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 46
  • Marshall, Michael
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British

    Registered addresses and corresponding companies
  • Marshall, Michael
    British accountant

    Registered addresses and corresponding companies
  • Marshall, Michael

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 11 - Director → ME
  • 2
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 49 - Director → ME
  • 3
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 50 - Director → ME
  • 4
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 1 - Director → ME
  • 5
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 12 - Director → ME
  • 6
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 10 - Director → ME
  • 7
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 9 - Director → ME
  • 8
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 48 - Director → ME
  • 9
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED
    - 1997-04-09 03327446
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-03-04 ~ 1999-08-05
    IIF 3 - Director → ME
  • 10
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-03-04 ~ 1999-08-05
    IIF 51 - Director → ME
  • 11
    BAA LYNTON MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 52 - Director → ME
  • 12
    CHANTRY COURT WESTBURY LTD - now
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 20 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 28 - Director → ME
  • 13
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    IIF 43 - Director → ME
  • 14
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-06-25
    REMYBRIGHT LIMITED
    - 2007-09-21 06346962
    31st Floor 40 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-21 ~ 2012-01-06
    IIF 15 - Director → ME
  • 15
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    HOLTVALE LIMITED
    - 2008-09-12 06634744
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 46 - Director → ME
  • 16
    GPRL N0202 LAND LIMITED
    - now 06634782
    HOLTGLADE LIMITED
    - 2008-09-12 06634782
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 44 - Director → ME
  • 17
    GPRL PENINSULA SERVICES LIMITED
    07115291
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2012-01-06
    IIF 13 - Director → ME
  • 18
    GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
    - now 06752315 06752267
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
    - 2009-02-12 06752315 06752267
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
    - 2009-02-12 06752315 06752267
    RANWORTHPARK LIMITED
    - 2009-02-12 06752315
    16 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 19 - Director → ME
  • 19
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2020-03-09
    31st Floor 40 Bank Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 40 - Director → ME
  • 20
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968 05739235
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-07-09 ~ 2012-01-06
    IIF 45 - Director → ME
  • 21
    KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    SURFERDRIFT LIMITED
    - 2008-01-08 06417361
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-01-06
    IIF 16 - Director → ME
  • 22
    KNIGHT DRAGON M0114A LIMITED - now
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2012-01-06
    IIF 14 - Director → ME
  • 23
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 7 - Director → ME
  • 24
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 2 - Director → ME
  • 25
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 8 - Director → ME
  • 26
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (33 parents)
    Officer
    2007-01-03 ~ 2007-08-01
    IIF 58 - Secretary → ME
  • 27
    MEANTIME GP LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
    - 2014-03-21 06311922 06311926
    HENRYSTREAM LIMITED
    - 2007-09-21 06311922
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-21 ~ 2011-12-31
    IIF 29 - Director → ME
  • 28
    MEANTIME NOMINEE 1 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
    - 2014-03-21 06346952 06346958... (more)
    NUTMEGBRIGHT LIMITED
    - 2007-11-29 06346952
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 17 - Director → ME
  • 29
    MEANTIME NOMINEE 2 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
    - 2014-03-21 06346958 06346952... (more)
    REMYSTREAM LIMITED
    - 2007-11-29 06346958
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 18 - Director → ME
  • 30
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 34 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 30 - Director → ME
    2000-06-30 ~ 2002-07-31
    IIF 56 - Secretary → ME
  • 31
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 23 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 32 - Director → ME
    2000-06-29 ~ 2002-07-31
    IIF 57 - Secretary → ME
  • 32
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 27 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 33 - Director → ME
    2000-06-29 ~ 2002-07-31
    IIF 55 - Secretary → ME
  • 33
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 38 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 37 - Director → ME
  • 34
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 35 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 36 - Director → ME
  • 35
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 21 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 41 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 54 - Secretary → ME
  • 36
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 25 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 22 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 53 - Secretary → ME
  • 37
    QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
    - now 06532061
    SHELFCO (NO. 3546) LIMITED
    - 2008-05-12 06532061 06532023... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 39 - Director → ME
  • 38
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 6 - Director → ME
  • 39
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 5 - Director → ME
  • 40
    WEMBLEY (RETAIL GP) LIMITED
    - now 06532045
    SHELFCO (NO. 3545) LIMITED
    - 2008-05-12 06532045 06433001... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 31 - Director → ME
  • 41
    WEMBLEY PARK LIMITED - now
    WEMBLEY CITY ESTATES LIMITED
    - 2013-10-08 00223957 06623793
    WEMBLEY (LONDON) LIMITED
    - 2010-08-18 00223957
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2002-09-18 ~ 2012-03-31
    IIF 42 - Director → ME
  • 42
    WESTINVEST N0204 BLOCK A GP LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A GP LIMITED
    - 2010-09-16 06311926 06311922
    HENRYMARSH LIMITED
    - 2007-09-21 06311926
    21 St Thomas Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2007-09-21 ~ 2010-08-06
    IIF 4 - Director → ME
  • 43
    WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED
    - 2010-09-16 06346964 06346953... (more)
    REMYFIELD LIMITED
    - 2007-11-29 06346964
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 24 - Director → ME
  • 44
    WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED
    - 2010-09-16 06346953 06346958... (more)
    NUTMEGFIELD LIMITED
    - 2007-11-29 06346953
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 26 - Director → ME
  • 45
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-07-19
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-11-21 ~ 1997-01-17
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.