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.
Mr Andrew Mark Marshall
Mr Andrew Mark Marshall
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23j, Waldon House, Mandale Business Park, Belmont, Durham, DH1 1TH, United Kingdom
IIF 2 IIF 3 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 4 19 & 20, City West Business Park, Meadowfield, Durham, DH7 8ER, England
IIF 5 IIF 6 19 & 20, City West Business Park, Meadowfield Industrial Estate, Durham, DH7 8ER, England
IIF 7 Sfp 9 Ensign House, Admiralsway, Marsh Wall, London, E14 9XQ
Mr Andrew Marshall
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23j, Mandale Business Park, Durham, DH1 1TH, England
Mr Andrew Mark Marshall
British born in September 1985Resident in England
Registered addresses and corresponding companiesMarshall, Andrew Mark
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Andrew Mark
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Andrew Mark
British operations director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Andrew Mark
British company director born in September 1985Resident in England
Registered addresses and corresponding companiesMarshall, Andrew
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 22 Linked 2 U Limited, West 1, West Dock Street, Hull, HU3 4HH, England
- 1 23j Waldon House, Mandale Business Park, Belmont, Durham, United KingdomDissolved Corporate (2 parents)Person with significant control
2021-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 23j Mandale Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)-169,017 GBP2024-02-29Person with significant control 2021-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 19-20 City West Business Park St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Officer 2022-05-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Front Street, Sherburn Hill, Durham, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-08-31Officer 2023-08-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 19-20 City West Business Park St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
IBAM GROUP LTD
- nowIAB GROUP LIMITED - 2022-10-21 Unit 19 & 20 St. Johns Road, City West Business Park, Meadowfield, Durham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 3 - Has significant influence or control → OE - 7 19 & 20 City West Business Park, Meadowfield, Durham, EnglandActive Corporate (2 parents)Equity (Company account)4,130 GBP2024-08-31Officer 2017-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 15 Front Street, Sherburn Hill, Durham, Co. Durham, EnglandActive Corporate (3 parents)Officer 2025-06-20 ~ nowIIF 17 - Director → ME
- 9 19 & 20 City West Business Park, Meadowfield Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)120 GBP2019-11-30Officer 2014-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 15 Front Street, Sherburn Hill, Durham, Co. Durham, EnglandActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 16 - Director → ME
- 11 Sfp 9 Ensign House Admiralsway, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)138,986 GBP2018-06-30Officer 2011-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 19 & 20 City West Business Park, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)189,132 GBP2023-06-30Officer 2014-11-07 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Linked 2 U Limited West 1, West Dock Street, HullDissolved Corporate (1 parent)Officer 2015-01-07 ~ 2016-06-23IIF 22 - Director → ME
- 2
OPTEK DATA SYSTEMS LTD
- nowOPTEK SOLUTIONS LTD - 2013-02-05 The Axis Building Maingate Kingsway North, Team Valley, GatesheadDissolved Corporate (2 parents)Officer 2013-05-01 ~ 2013-08-19IIF 12 - Director → ME
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