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
Marshall, Michael
Marshall, Michael
British Registered addresses and corresponding companiesMarshall, Michael
British accountantRegistered addresses and corresponding companiesMarshall, Michael
Registered addresses and corresponding companies
IIF 6
35 Jubilee Place, London, SW3 3TD
Marshall, Michael
British accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Michael
British chartered accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 35 Jubilee Place, London, SW3 3TD
Marshall, Michael
British chief financial officer born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 35 Jubilee Place, London, SW3 3TD
Marshall, Michael
British director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Michael
British directors born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20, Triton Street, Regent's Place, London, NW1 3BF, England
Marshall, Michael
British finance director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
34
- 1 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer
1998-03-25 ~ 1999-02-18IIF 43 - Director → ME - 2 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer 1998-03-25 ~ 1999-02-18IIF 44 - Director → ME
- 3LYNTON DEVELOPMENTS LIMITED - 1997-05-20LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1995-08-01 ~ 1999-08-05IIF 42 - Director → ME
- 4
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-09 1 Park Row, LeedsActive Corporate (7 parents)Officer 1997-03-04 ~ 1999-08-05IIF 46 - Director → ME - 5LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15LYNTON NOMINEES LIMITED - 1999-10-04ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1995-08-01 ~ 1999-08-05IIF 47 - Director → ME
- 6QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2008-03-20 ~ 2008-04-14IIF 22 - Director → ME 2006-08-24 ~ 2006-11-15IIF 14 - Director → ME
- 7 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2006-08-14 ~ 2012-03-31IIF 37 - Director → ME
- 8REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2007-09-21 ~ 2012-01-06IIF 9 - Director → ME
- 9HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-11 ~ 2012-01-06IIF 40 - Director → ME
- 10
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-11 ~ 2012-01-06IIF 38 - Director → ME - 11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2010-01-04 ~ 2012-01-06IIF 7 - Director → ME
- 12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2009-02-11 ~ 2011-12-31IIF 13 - Director → ME
- 13 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-02-11 ~ 2011-12-31IIF 34 - Director → ME
- 14THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2008-07-09 ~ 2012-01-06IIF 39 - Director → ME
- 15GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-01-04 ~ 2012-01-06IIF 10 - Director → ME
- 16GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-12-17 ~ 2012-01-06IIF 8 - Director → ME
- 17KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2007-01-03 ~ 2007-08-01IIF 6 - Secretary → ME
- 18
MEANTIME GP LIMITED
- nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21HENRYSTREAM LIMITED - 2007-09-21 Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2007-09-21 ~ 2011-12-31IIF 23 - Director → ME - 19GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-28 ~ 2011-12-31IIF 11 - Director → ME
- 20GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-28 ~ 2011-12-31IIF 12 - Director → ME
- 21SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2008-03-20 ~ 2008-04-14IIF 28 - Director → ME 2006-08-24 ~ 2006-11-15IIF 24 - Director → ME 2000-06-30 ~ 2002-07-31IIF 4 - Secretary → ME
- 22SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 26 - Director → ME 2006-08-24 ~ 2006-11-15IIF 17 - Director → ME 2000-06-29 ~ 2002-07-31IIF 5 - Secretary → ME
- 23QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 27 - Director → ME 2006-08-24 ~ 2006-11-15IIF 21 - Director → ME 2000-06-29 ~ 2002-07-31IIF 3 - Secretary → ME
- 24INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2008-04-14IIF 31 - Director → ME 2006-08-24 ~ 2006-11-15IIF 32 - Director → ME
- 25MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2008-04-14IIF 29 - Director → ME 2006-08-24 ~ 2006-11-15IIF 30 - Director → ME
- 26 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 15 - Director → ME 2006-08-24 ~ 2006-11-15IIF 35 - Director → ME 2001-03-16 ~ 2002-07-31IIF 2 - Secretary → ME
- 27 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 19 - Director → ME 2006-08-24 ~ 2006-11-15IIF 16 - Director → ME 2001-03-16 ~ 2002-07-31IIF 1 - Secretary → ME
- 28SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2012-03-31IIF 33 - Director → ME
- 29
SANFIELD LYNTON LIMITED
- nowDALESTABLE LIMITED - 1989-03-06 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 1995-08-01 ~ 1999-08-05IIF 45 - Director → ME - 30SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2012-03-31IIF 25 - Director → ME
- 31
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2002-09-18 ~ 2012-03-31IIF 36 - Director → ME - 32GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16REMYFIELD LIMITED - 2007-11-29 Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2007-11-28 ~ 2010-08-06IIF 18 - Director → ME
- 33GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16NUTMEGFIELD LIMITED - 2007-11-29 Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2007-11-28 ~ 2010-08-06IIF 20 - Director → ME
- 34FELDBORNE LIMITED - 1995-07-05 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer 1996-11-21 ~ 1997-01-17IIF 41 - Director → ME
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