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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

Mr Steven Andrew Marshall

    Related profiles found in government register
  • Mr Steven Andrew Marshall
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cap House, 5th Floor, 9-12 Long Lane, London, EC1A 9HA, England

      IIF 1
  • Mr Steven Andrew Marshall
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 41, Friar Road, Orpington, BR5 2BN, England

      IIF 2
  • Marshall, Steven Andrew
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cap House, 5th Floor, 9-12 Long Lane, London, EC1A 9HA, England

      IIF 3
  • Marshall, Steven Andrew
    British head of compliance born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Meadow View, Orpington, BR5 3EJ, United Kingdom

      IIF 4
  • Marshall, Steven Andrew
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 5
    • 41, Friar Road, Orpington, BR5 2BN, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LONDON TOKEN EXCHANGE LIMITED
    11198221
    5 Grafton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-09 ~ 2020-12-31
    IIF 4 - Director → ME
  • 2
    MARSHALL CONSULTING LTD
    15101620
    41 Friar Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    TORCA NOMINEES LIMITED
    12338721
    5th Floor Cap House, 9-12 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    TORCA TRUSTEES LIMITED
    11565738
    Cap House, 5th Floor, 9-12 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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