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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

Simon William Marshall

    Related profiles found in government register
  • Simon William Marshall
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt 20 224, Stepney Way, London, E1 3EZ, United Kingdom

      IIF 1
  • Marshall, Simon William
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt 20 224, Stepney Way, London, E1 3EZ

      IIF 2
  • Marshall, Simon William
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 3
  • Marshall, Simon William
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 4 IIF 5

    • icon of address 40, Vanston Place, London, SW6 1AX, United Kingdom

      IIF 6

    • icon of address 7-9, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7 IIF 8
  • Marshall, Simon William
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Vanston Place, London, SW6 1AX, England

      IIF 13
  • Marshall, Simon
    British advertising born in February 1961

    Registered addresses and corresponding companies

    • icon of address 15 Wallis Road, Basingstoke, Hampshire, RG21 3DW

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Apt 20 224 Stepney Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    CREATIVE ANGLES LIMITED - 1994-08-26
    VENNINGWINE LIMITED - 1989-07-21
    THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
    icon of address 16 Hatfields, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-01
    IIF 12 - Director → ME
  • 2
    LEYPOSE LIMITED - 1998-05-08
    icon of address Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2015-03-21
    IIF 8 - Director → ME
  • 3
    THINKINGFUTURES LIMITED - 2003-03-14
    MOTIONBUILD LIMITED - 2000-06-30
    icon of address 4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,700 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-04-21
    IIF 7 - Director → ME
  • 4
    icon of address Apt 20 224 Stepney Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2020-12-31
    IIF 2 - LLP Designated Member → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-04-21
    IIF 5 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2015-04-21
    IIF 4 - Director → ME
  • 7
    icon of address The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2015-04-21
    IIF 3 - Director → ME
  • 8
    OPENMARK LIMITED - 1991-01-02
    BILLINGTON CARTMELL LIMITED - 2014-01-23
    icon of address 4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,733 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-05-01
    IIF 6 - Director → ME
  • 9
    OGILVY & MATHER DIRECT LIMITED - 1997-07-03
    TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2000-07-01
    IIF 14 - Director → ME
  • 10
    icon of address 16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-01
    IIF 11 - Director → ME
  • 11
    SERVEONE LIMITED - 2000-05-25
    THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29
    icon of address 16 Hatfields, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-01
    IIF 9 - Director → ME
  • 12
    THE STORE GROUP LIMITED - 1998-05-11
    icon of address 16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-01
    IIF 10 - Director → ME
  • 13
    icon of address 40 Vanston Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2015-05-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.