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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, Brian Paul

    Related profiles found in government register
  • Marshall, Brian Paul
    born in April 1967

    Resident in Malta

    Registered addresses and corresponding companies
    • 4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ, United Kingdom

      IIF 1
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 2
  • Marshall, Brian Paul
    British born in April 1967

    Resident in Malta

    Registered addresses and corresponding companies
  • Marshall, Brian Paul
    British textile machine manufacturer

    Registered addresses and corresponding companies
  • Mr Brian Paul Marshall
    British born in April 1967

    Resident in Malta

    Registered addresses and corresponding companies
    • 4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ, United Kingdom

      IIF 12
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 13 IIF 14
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    B2 NORTH LIMITED
    13346883
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 8 - Director → ME
  • 2
    BMP INVESTMENTS LLP
    OC359089
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-28 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 3
    BMP SUSSEX LLP
    OC397574
    4th Floor Charles House, 108-110 Finchley Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 4
    EPIC G.B. LIMITED
    - now 03233169
    EPIC SEWING MACHINES LIMITED
    - 2002-12-20 03233169
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-08-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    EPIC REAL ESTATES LIMITED
    07282154
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    FGROUP LTD
    12173182
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    MARSHALL PROPERTY GROUP LTD
    10214883
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    SUPPLY ON DEMAND LIMITED
    04316734
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-03 ~ now
    IIF 7 - Director → ME
    2001-11-05 ~ 2002-09-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    SUSSEX NORTH LTD
    11837943
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    SUSSEX SOUTH LTD
    11838014
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.