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.
Marshall, Warwick Hugh
- British born in February 1970
Marshall, Warwick Hugh
Resident in Switzerland
Registered addresses and corresponding companies - British director born in February 1970
Marshall, Warwick Hugh
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1970
Marshall, Warwick Hugh
Resident in South Africa
Registered addresses and corresponding companies55, Kingshill Avenue, London, KT4 8DE, United Kingdom
IIF 8
- British born in February 1970
Mr Warwick Hugh Marshall
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1970
Warwick Hugh Marshall
Resident in Switzerland
Registered addresses and corresponding companies2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 13
- South African born in February 1970Registered addresses and corresponding companies
Warwick Hugh Marshall
17, Fridbachweg, Zurich, 6300, Switzerland
IIF 14
- 1
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 1 - Director → ME
- 3EAST RAND CONSOLIDATED P L C - 1986-10-15Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-31 ~ nowIIF 3 - Director → ME
- 4FIRECHANGE LIMITED - 1987-09-30Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-26 ~ dissolvedIIF 7 - Director → ME
- 5WINDHOVER LIMITED - 1997-06-06Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer1998-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 6Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer2018-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer2024-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8DALEDEED LIMITED - 2005-06-29Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 92nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-05-25 ~ nowIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 10WESTERN SELECTION P.L.C. - 2024-02-14WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 6 - Director → ME
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