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, Craig
Marshall, Craig
British builder born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Craig
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Benjamin Craig
British builder born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Marshall
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr. Craig Marshall
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Benclowyd, Foxhill Court, Weetwood, Leeds, LS16 5PL, United Kingdom
Marshall, Ben
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 17 19, Alwoodley Gardens, Leeds, LS17 7BQ, England
Mr Benjamin Craig Marshall
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Benclowyd, Foxhill Court, Leeds, YorkshireActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer
~ nowIIF 2 - Director → ME - 2 Benclowyd Foxhill Court, Weetwood, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)119,878 GBP2023-11-30Officer 2021-02-11 ~ nowIIF 9 - Director → MEIIF 4 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Benclowyd Foxhill Court, Weetwood, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)347,891 GBP2023-11-30Officer 2008-07-03 ~ nowIIF 8 - Director → ME 2002-11-12 ~ nowIIF 5 - Director → ME
- 4 Benclowyd Foxhill Court, Weetwood, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2023-11-30Officer 2021-11-24 ~ nowIIF 11 - Director → MEIIF 7 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5MASTERTAME LIMITED - 1987-06-17 110 Buckstone Avenue, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)685,067 GBP2024-03-31Officer 2017-07-12 ~ nowIIF 17 - Director → ME 2008-03-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Botros & Co. 4 Northwest Business Park, Servia Hill, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,343 GBP2022-05-31Officer 2019-01-09 ~ dissolvedIIF 10 - Director → ME 2018-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Benclowyd Foxhill Court, Weetwood, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)347,891 GBP2023-11-30Person with significant control 2016-04-06 ~ 2021-12-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Benclowyd Foxhill Court, Weetwood, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2023-11-30Person with significant control 2021-11-24 ~ 2021-12-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3POLMONT DEVELOPMENTS LIMITED - 1999-05-25 4330 Park Approach, Thorp Park, LeedsDissolved Corporate (1 parent)Officer 1999-05-25 ~ 2000-04-18IIF 6 - Director → ME
