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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Heather

    Related profiles found in government register
  • Marshall, Heather
    British financial controller born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Heather
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, West Park Road, Newport, Gwent, NP20 3EH, United Kingdom

      IIF 5
  • Marshall, Heather
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Marshall, Heather
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9

    • Cwmffrwdd House, Tre Herbert Road, Caerleon, Newport, Gwent, NP18 1LS, United Kingdom

      IIF 10
  • Marshall, Heather
    British director born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 11
  • Marshall, Heather
    British administrator born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Marshall, Heather
    British company director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 25, West Park Road, Newport, NP20 3EH, United Kingdom

      IIF 14
  • Mrs Heather Marshall
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17

    • Cwmffrwdd House, Tre Herbert Road, Caerleon, Newport, NP18 1LS, United Kingdom

      IIF 18

    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 19
  • Mrs Heather Marshall
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, NI 7GU, England

      IIF 20
  • Mrs Heather Marshall
    British born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 25, West Park Road, Newport, NP20 3EH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    SLLP 82 LIMITED - 2014-02-25
    34 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 12 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    49 Station Road, Polegate, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -19,393 GBP2023-06-30
    Officer
    2011-06-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108 GBP2023-06-30
    Officer
    2016-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    25 West Park Road, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BORRHOLD LTD. - 2014-12-12
    BORROWSTONE HOLDINGS LTD - 2014-12-11
    SLLP 80 LIMITED - 2014-02-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-08-13
    IIF 1 - director → ME
  • 2
    CAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18
    THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08
    CASTLELAW (NO. 319) LIMITED - 2000-08-16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-08-13
    IIF 2 - director → ME
  • 3
    20-22 Wenlock Road, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    148 GBP2015-12-31
    Officer
    2014-12-01 ~ 2016-10-15
    IIF 13 - director → ME
  • 4
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2011-11-30 ~ 2015-04-24
    IIF 7 - director → ME
  • 5
    145-157 St John Street, London, England
    Dissolved corporate
    Officer
    2011-01-15 ~ 2012-01-09
    IIF 5 - director → ME
  • 6
    49 Station Road, Polegate, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -19,393 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    THE CALEDONIAN CARTRIDGE COMPANY LIMITED - 2011-08-08
    34 Albyn Place, Aberdeen
    Corporate
    Officer
    2014-12-01 ~ 2016-04-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.