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

Marshall, Antony James

    Related profiles found in government register
  • Marshall, Antony James
    British director born in September 1966

    Registered addresses and corresponding companies

    • Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA

      IIF 1 IIF 2 IIF 3

    • 2, The Granary, Whincups Yard King Street, West Deeping, Cambs, PE6 9GP, United Kingdom

      IIF 5
  • Marshall, Antony James
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 6 IIF 7 IIF 8
  • Marshall, Antony James

    Registered addresses and corresponding companies

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 9
  • Marshall, Antony James
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 10

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 11

    • 12, Leicester Road, Uppingham, LE15 9SD, United Kingdom

      IIF 12
  • Marshall, Antony James
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 13
  • Marshall, Antony James
    British director of new business ventures born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 14
  • Marshall, Antony James
    British divisional director of new business ventures born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 15
  • Marshall, Antony James
    British insurance broker born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tithe Barn, Top Street, Wing, Oakham, LE15 8SE, England

      IIF 16
  • Mr Antony James Marshall
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Leicester Road, Uppingham, Oakham, LE15 9SD, England

      IIF 17

    • The Tithe Barn, Top Street, Wing, Oakham, LE15 8SE, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 13 - director → ME
    2015-02-10 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    The Tithe Barn Top Street, Wing, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    -774 GBP2023-12-31
    Officer
    2013-03-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 7 - director → ME
  • 4
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 6 - director → ME
  • 5
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    IIF 8 - director → ME
  • 6
    12 Leicester Road, Uppingham, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2007-12-01 ~ 2009-12-08
    IIF 4 - director → ME
  • 2
    3 Murray Street, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    50,867 GBP2024-03-31
    Officer
    2007-03-08 ~ 2009-12-08
    IIF 2 - director → ME
  • 3
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    507,378 GBP2016-03-31
    Officer
    2006-12-02 ~ 2009-12-08
    IIF 1 - director → ME
  • 4
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Corporate (2 parents)
    Equity (Company account)
    483,308 GBP2023-03-31
    Officer
    2006-12-02 ~ 2009-12-08
    IIF 3 - director → ME
  • 5
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2013-02-28
    IIF 10 - director → ME
  • 6
    CREDIT WISE (UK) LTD - 2019-05-31
    MORTGAGES 4 BROKERS LTD - 2009-01-26
    4b Tesla Court Innovation Way, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,443 GBP2021-02-28
    Officer
    2008-10-31 ~ 2009-12-08
    IIF 5 - director → ME
  • 7
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2013-02-28
    IIF 15 - director → ME
  • 8
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-15 ~ 2013-02-28
    IIF 14 - director → ME
  • 9
    Unit 6 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    625 GBP2023-12-31
    Officer
    2013-07-10 ~ 2014-08-26
    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.