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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

Marshall, David Lee

    Related profiles found in government register
  • Marshall, David Lee
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 159 Dividy Road, Bucknall, Stoke On Trent, Staffordshire, ST2 9JW, England

      IIF 1
    • 2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF, United Kingdom

      IIF 2
    • Regent House, Trentham Business Village, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB, England

      IIF 3
    • 29, Geoff Morrison Way, Uttoxeter, ST14 7SR, England

      IIF 4
    • 29, Geoff Morrison Way, Uttoxeter, Staffordshire, ST14 7SR, England

      IIF 5 IIF 6
  • Marshall, David Lee
    British born in October 1982

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 104, Bryant Road, Stoke-on-trent, ST2 8BE, England

      IIF 7
  • Mr David Lee Marshall
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 159 Dividy Road, Bucknall, Stoke On Trent, Staffordshire, ST2 9JW, England

      IIF 8
    • 2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF, United Kingdom

      IIF 9
    • Regent House, Trentham Business Village, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB, England

      IIF 10
    • 29, Geoff Morrison Way, Uttoxeter, ST14 7SR, England

      IIF 11
    • 29, Geoff Morrison Way, Uttoxeter, Staffordshire, ST14 7SR, England

      IIF 12 IIF 13 IIF 14
  • Mr David Lee Marshall
    British born in October 1982

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 104, Bryant Road, Stoke-on-trent, ST2 8BE, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    EPS/JRE LTD
    16114228
    26 Church Street, Suite 2 Second Floor, Kidderminster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    JAELEE REAL ESTATE LIMITED
    13196139
    29 Geoff Morrison Way, Uttoxeter, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2021-02-11 ~ 2023-09-05
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    REGENT COMMERCIAL & CONTRACT LAW LIMITED
    - now 11737821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    Dissolved on 2026-06-17 during the appointment or period of control
    WARD MARSHALL ASSOCIATES LIMITED
    - 2019-01-09 11737821
    9-10 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    REGENT GROUP HOLDINGS LIMITED
    12729662
    104 Bryant Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    SQUARE BY SQUARE PROPERTY MANAGEMENT LIMITED
    17209313
    2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THDT CONSULTING LIMITED
    09682100
    29 Geoff Morrison Way, Uttoxeter, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    TQ BRICKLAYING & JOINERY LIMITED
    12752192
    159 Dividy Road Bucknall, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-19 ~ 2020-07-19
    IIF 1 - Director → ME
    Person with significant control
    2020-07-19 ~ 2020-07-19
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.