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
Individuals in focus
Marshall, David Nicholas
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesCherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS
IIF 1
- British director born in February 1958
Marshall, David Nicholas
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 2
- born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara, Bennett Way, West Clandon, GU4 7TN
IIF 3
- British born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 4
- British chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 5
- English Registered addresses and corresponding companies
Marshall, David Nicholas
- English chartered accountantRegistered addresses and corresponding companies
Marshall, David Nicholas
- English born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- English business consultant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 21
- English business director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 22
- English chartered accountant born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountants born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
IIF 40
- English commercial director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England
IIF 41
- English company director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1958
Marshall, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1959Registered addresses and corresponding companies
Marshall, David
Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN
IIF 49
- British born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1958
Mr David Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1989-04-25) ~ 1989-06-18IIF 32 - Director → ME(before 1989-04-25) ~ 1989-06-18IIF 9 - Secretary → ME - 2PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2010-07-09 ~ 2011-04-30IIF 43 - Director → ME
- 3Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 28 - Director → ME2003-02-07 ~ 2009-06-22IIF 13 - Secretary → ME
- 4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
1184844327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-26 ~ 2021-09-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2021-06-28 ~ 2025-09-25IIF 1 - Director → ME
- 6CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2010-07-09 ~ 2011-04-30IIF 45 - Director → ME
- 7COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2010-07-09 ~ 2011-04-30IIF 46 - Director → ME
- 8COLUMBUS INSURANCE SERVICES LIMITED - nowVITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2010-07-09 ~ 2011-04-30IIF 42 - Director → ME
- 9
CROSS KEYS CONSULTANTS LIMITED
02193053Llanmaes, St. Fagans, CardiffLiquidation Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 48 - Director → ME(before 1991-12-31) ~ nowIIF 11 - Secretary → ME - 10AJN TRAVEL LIMITED - 2013-01-04Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 2 - Director → ME
- 11INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31
WEMHAVEN PLC
- 1991-06-28 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (22 parents, 11 offsprings)Officer(before 1992-05-16) ~ 1997-03-10IIF 25 - Director → ME - 12
NAMPARA WILD LIMITED
11311668Nightingale House, 46 - 48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2018-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 13
NEWGATE GROUP LIMITED
02110733Llanmaes, St Fagans, CardiffLiquidation Corporate (6 parents)Officer~ 1991-12-25IIF 47 - Director → ME~ 1991-12-25IIF 8 - Secretary → ME - 14
MASONRED LIMITED
- 1999-12-29 03522418Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer1998-03-18 ~ 2011-04-30IIF 37 - Director → ME1998-03-18 ~ 2009-06-22IIF 18 - Secretary → ME - 15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-09-12 ~ dissolvedIIF 23 - Director → ME - 17
NOVASTRIS UNDERWRITING LIMITED
07713365Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OPTIMUM UNDERWRITING LIMITED
03805719Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents)Officer1999-11-01 ~ 2011-04-30IIF 29 - Director → ME1999-11-01 ~ 2009-06-22IIF 17 - Secretary → ME - 19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-02-12 ~ 2011-04-30IIF 40 - Director → ME2003-02-12 ~ 2009-06-22IIF 14 - Secretary → ME - 20
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer1997-08-04 ~ 2011-04-30IIF 30 - Director → ME2005-06-30 ~ 2009-06-22IIF 7 - Secretary → ME - 21Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents)Officer2005-06-30 ~ 2011-04-30IIF 26 - Director → ME2005-06-30 ~ 2009-06-22IIF 15 - Secretary → ME
- 22
ELLEBOND LIMITED
- 2007-03-16 06145766Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2007-03-13 ~ 2011-04-30IIF 31 - Director → ME2007-03-13 ~ 2009-06-22IIF 6 - Secretary → ME - 23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (11 parents, 2 offsprings)Officer1997-06-19 ~ 2011-04-30IIF 34 - Director → ME
- 24METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2000-12-22 ~ 2011-04-30IIF 33 - Director → ME2005-07-15 ~ 2009-06-22IIF 10 - Secretary → ME
- 25
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ 2011-04-30IIF 21 - Director → ME2005-06-30 ~ 2009-06-22IIF 16 - Secretary → ME - 26RYCOM VEHICLES LIMITED - nowWMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30 02788408CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer1995-02-17 ~ 1997-03-10IIF 27 - Director → ME - 27
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14 0100082410-18 Union Street, London, EnglandActive Corporate (84 parents)Officer2012-10-02 ~ 2023-02-09IIF 41 - Director → ME - 28
F.S.I.D. SALES LIMITED
- 2014-03-03 0173114110-18 Union Street, London, EnglandActive Corporate (25 parents)Officer2012-10-02 ~ 2012-10-02IIF 22 - Director → ME2013-01-16 ~ 2023-02-09IIF 44 - Director → ME - 29THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-3062 Wilson Street, LondonDissolved Corporate (65 parents)Officer2004-03-25 ~ dissolvedIIF 3 - LLP Member → ME
- 30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2004-03-25 ~ dissolvedIIF 49 - LLP Member → ME - 31Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2003-02-07 ~ 2011-04-30IIF 36 - Director → ME2003-02-07 ~ 2009-06-22IIF 12 - Secretary → ME
- 32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 38 - Director → ME - 33
ENIGMAFAST LIMITED
- 2000-04-27 03730206Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer1999-04-06 ~ 2011-04-30IIF 35 - Director → ME1999-04-06 ~ 2009-06-22IIF 19 - Secretary → ME - 34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485Somers, Mounts Hill, Benenden, KentDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 39 - Director → ME
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