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
Individuals in focus
Marsden, Stephen Richard
Marsden, Stephen Richard
born in December 1950Resident in England
Registered addresses and corresponding companiesMarsden, Stephen Richard
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 14
Heywood, Church Road, Liverpool, L25 6DD, England
Marsden, Stephen Richard
British chief executive born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 15 Heywood, Church Road, Liverpool, Merseyside, L25 6DD
Marsden, Stephen Richard
British director born in December 1950Resident in England
Registered addresses and corresponding companiesMarsden, Stephen Richard
British executive chairman born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 20 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Marsden, Stephen Richard
British financial advisor born in December 1950Resident in England
Registered addresses and corresponding companiesMarsden, Stephen Richard
British financier born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 24 11th, Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
IIF 25 11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ
IIF 26 IIF 27 11th Floor The Plaza 100, Old Hall Street, Liverpool, Merseyside, L3 9QJ
IIF 28 IIF 29 11th, Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Marsden, Stephen Richard
British Registered addresses and corresponding companiesMarsden, Stephen Richard
British chief executiveRegistered addresses and corresponding companies
IIF 32 Heywood, Church Road, Liverpool, Merseyside, L25 6DD
Mr Stephen Richard Marsden
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 33 Heywood, Church Road, Liverpool, L25 6DD, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
EPOCKET SOFTWARE 1 LLP
- nowTOWER NO106 LLP - 2005-03-15TOWER EPOCKET 1 LLP - 2006-03-15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer
2004-09-22 ~ dissolvedIIF 10 - LLP Designated Member → ME - 2
EPOCKET SOFTWARE 2 LLP
- nowTOWER EPOCKET 2 LLP - 2006-03-15TOWER NO107 LLP - 2005-03-15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)Officer 2004-09-22 ~ dissolvedIIF 2 - LLP Designated Member → ME - 3
EPOCKET SOFTWARE 4 LLP
- nowTOWER EPOCKET 4 LLP - 2005-09-06TOWER NO108 LLP - 2005-04-23 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (26 parents)Officer 2004-09-22 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-523,109 GBP2020-05-29Officer 2016-04-05 ~ dissolvedIIF 20 - Director → ME
- 5 Heywood, Church Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-5,373 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 6TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11TOWER TECHNOLOGY ONE LLP - 2003-12-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer 2003-12-01 ~ dissolvedIIF 12 - LLP Member → ME
- 7BRABCO 523 LIMITED - 2005-07-12 Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer 2005-07-13 ~ dissolvedIIF 15 - Director → ME 2005-07-13 ~ dissolvedIIF 32 - Secretary → ME
- 8BRABCO 413 LIMITED - 2004-07-19TOWER CABVISION FINANCE UK 37 LIMITED - 2005-04-05 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 28 - Director → ME
- 9GW 344 LIMITED - 2002-03-25 Langtons Business Advisers The Plaza, 100 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2002-03-21 ~ dissolvedIIF 22 - Director → ME 2004-09-01 ~ dissolvedIIF 30 - Secretary → ME
- 10 Langtons Business Advisers The Plaza, 100 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2004-01-15 ~ dissolvedIIF 23 - Director → ME 2005-07-01 ~ dissolvedIIF 31 - Secretary → ME
- 11
TOWER MCASHBACK 1 LLP
- nowTOWER TAXI TECHNOLOGY 38 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer 2004-03-30 ~ dissolvedIIF 1 - LLP Designated Member → ME - 12
TOWER MCASHBACK 2 LLP
- nowTOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 11th Floor The Plaza, 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (50 parents)Officer 2004-03-30 ~ dissolvedIIF 7 - LLP Designated Member → ME - 13
TOWER MCASHBACK 3 LLP
- nowTOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 Abbey House, 25 Clarendon Road, Redhill, SurreyDissolved Corporate (122 parents)Officer 2004-03-30 ~ dissolvedIIF 13 - LLP Member → ME - 14BRABCO 406 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 24 - Director → ME
- 15BRABCO 408 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 29 - Director → ME
- 16BRABCO 409 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 26 - Director → ME
- 17TOWER MCASHBACK FINANCE UK 4 LIMITED - 2005-04-05BRABCO 410 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 27 - Director → ME
- 18TOWER TAXI TECHNOLOGY 39 LIMITED LIABILITY PARTNERSHIP - 2004-07-05 Langstons Business Advisers The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-03-30 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 19 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-03-30 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 20BRABCO 520 LIMITED - 2005-06-01 11th Floor The Plaza 100 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 25 - Director → ME
- 21
VISMAIL SOFTWARE 2 LLP
- nowTOWER VISMAIL 2 LLP - 2005-09-06TOWER HONEY 2 LLP - 2005-06-27TOWER NO105 LLP - 2005-03-15 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (18 parents)Officer 2004-09-22 ~ dissolvedIIF 3 - LLP Designated Member → ME - 22TECHNOLOGY FOR TODAY SOFTWARE 1 LLP - 2007-03-30BCS 105 LIMITED LIABILITY PARTNERSHIP - 2006-04-29 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2006-03-28 ~ dissolvedIIF 8 - LLP Designated Member → ME
Ceased
7
- 1 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-523,109 GBP2020-05-29Officer 2013-02-26 ~ 2014-04-01IIF 21 - Director → ME
- 2
MCASHBACK SOFTWARE 6 LLP
- nowTOWER NO103 LLP - 2005-03-15TOWER MCASHBACK 6 LLP - 2006-04-05 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (25 parents)Officer 2004-09-22 ~ 2012-05-17IIF 11 - LLP Designated Member → ME - 3BRABCO 406 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2004-06-30 ~ 2004-11-26IIF 16 - Director → ME
- 4BRABCO 408 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2004-06-30 ~ 2004-11-26IIF 19 - Director → ME
- 5BRABCO 409 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2004-06-30 ~ 2004-11-26IIF 18 - Director → ME
- 6TOWER MCASHBACK FINANCE UK 4 LIMITED - 2005-04-05BRABCO 410 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2004-06-30 ~ 2004-11-26IIF 17 - Director → ME
- 7
VISMAIL SOFTWARE 1 LLP
- nowTOWER VISMAIL 1 LLP - 2005-11-08TOWER NO104 LLP - 2005-03-15TOWER HONEY 1 LLP - 2005-06-14 Unit 8 Connect Business Village, 24 Derby Road, LiverpoolDissolved Corporate (3 parents)Officer 2004-09-22 ~ 2013-07-02IIF 9 - LLP Designated Member → ME
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