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
Individuals in focus
Marshall, Ross Andrew
- British born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 1 IIF 2 IIF 322-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 42nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 55th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 6Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 7 IIF 8Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 9 IIF 10Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 11Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 12 IIF 13 IIF 14 (more)
- British company director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 33
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies - British travel director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 40
- British born in October 1980
Mr Ross Andrew Marshall
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 41Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 42 IIF 43 IIF 44Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
IIF 45Clerks Court 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 46Cloister Court 22-26, Farringdon Lane, London, EC1R 3AJ, England
IIF 47 IIF 48 IIF 49 (more)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)73,420 GBP2024-03-31Officer2015-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)3,052,129 GBP2024-12-31Officer2015-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 39 - Director → ME - 5
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 13 - Director → ME - 6
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 21 - Director → ME - 7
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)80,421 GBP2024-12-30Officer2022-09-20 ~ nowIIF 18 - Director → ME
- 9Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)201,612 GBP2024-06-29Officer2022-09-20 ~ nowIIF 16 - Director → ME
- 10
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,805 GBP2024-08-31Officer2022-08-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12SOULRIDER LTD - 2009-07-108th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (5 parents)Equity (Company account)198,254 GBP2024-06-30Officer2016-02-01 ~ 2022-04-12IIF 33 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 14Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-05-31Officer2018-05-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)511,142 GBP2024-06-30Officer2023-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)871,449 GBP2025-05-31Officer2023-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Profit/Loss (Company account)53,334 GBP2023-07-01 ~ 2024-06-30Officer2018-04-30 ~ nowIIF 2 - Director → ME - 18
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,333,022 GBP2025-05-31Officer2014-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NEW YGT HOLDINGS LTD
- 2024-03-11 15270148Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-11-30Officer2023-11-08 ~ nowIIF 26 - Director → ME - 20
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2024-01-31Officer2008-01-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 21
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 30 - Director → ME - 22
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-161,713 GBP2024-06-30Officer2011-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 23
PALATINATE TOPCO HOLDINGS LIMITED
16659628Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 24
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,162 GBP2024-09-30Officer2022-09-20 ~ nowIIF 31 - Director → ME - 25
RACING BREAKS LIMITED
07414792Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2011-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 26Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)-2,160,176 GBP2023-12-31Officer2011-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 48 - Ownership of shares – 75% or more → OE
- 27
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)750 GBP2024-02-28Officer2013-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SPA BREAK LIMITED
04689951Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (11 parents)Equity (Company account)2 GBP2024-03-31Officer2014-12-06 ~ 2025-10-06IIF 35 - Director → ME - 29
SPABREAK UK LIMITED
06404670Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-03-31Officer2014-12-06 ~ 2025-10-06IIF 37 - Director → ME - 30Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-12-06 ~ 2025-10-06IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 45 - Has significant influence or control as a member of a firm → OE
- 31
SPABREAKS LIMITED
06404659Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2014-12-06 ~ 2025-10-06IIF 36 - Director → ME - 32Cloister Court, Farringdon Lane, London, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)448,312 GBP2024-12-31Officer2007-10-26 ~ 2025-10-06IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-06IIF 67 - Has significant influence or control → OE
- 33
S O K INVESTMENTS LIMITED
- 2021-05-17 13252719Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-4,705 GBP2023-04-01 ~ 2024-03-31Officer2021-03-08 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 34
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-03-31Officer2014-12-06 ~ nowIIF 5 - Director → ME - 35
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer2015-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 36
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)1,776 GBP2024-12-31Officer2015-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 37Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2016-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 38ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)Profit/Loss (Company account)537,620 GBP2024-04-01 ~ 2025-03-31Officer2005-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 40
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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