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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

Frank Edward Marshall

    Related profiles found in government register
  • Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 1

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 2
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 3

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 4
  • Mr Frank Edward Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 5

    • icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 6

    • icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 7

    • icon of address The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 8 IIF 9

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 10 IIF 11 IIF 12

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 14

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 15

    • icon of address Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 16

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 17 IIF 18 IIF 19

    • icon of address 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 20

    • icon of address Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 21
  • Marshall, Frank Edward
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 22 IIF 23
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 24

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 25
  • Marshall, Frank Edward
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 26

    • icon of address The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 27

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 28

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 29
  • Marshall, Frank Edward
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 30

    • icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 31

    • icon of address Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 32

    • icon of address Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 33 IIF 34

    • icon of address Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 35

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 36

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 37

    • icon of address The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 38 IIF 39

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 40 IIF 41 IIF 42

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 48

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 49

    • icon of address Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 50

    • icon of address Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 51

    • icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 52

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 53

    • icon of address Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 54

    • icon of address Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 55

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 56 IIF 57

    • icon of address 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 58

    • icon of address Ryden House, Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 59

    • icon of address Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 60

    • icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 61

    • icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 62
  • Marshall, Frank Edward
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 63
  • Marshall, Frank Edward
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 64
  • Marshall, Frank Edward

    Registered addresses and corresponding companies

    • icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 28 - Director → ME
  • 3
    BRIGHTGROWTH LIMITED - 1987-12-03
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    icon of calendar 2009-05-25 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address Ryden House Esholt Avenue, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    506,418 GBP2024-03-31
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    icon of address Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,895 GBP2024-09-30
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    icon of calendar 2009-12-19 ~ now
    IIF 41 - Director → ME
  • 8
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - 2013-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,400,352 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    FAGLEY LLP - 2014-11-26
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2012-10-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,535,273 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,792,020 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 46 - Director → ME
  • 16
    BILL JARVIS LIMITED - 1985-12-30
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 53 - Director → ME
  • 17
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 18
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    OAK HOUSE INVESTMENTS LIMITED - 2016-10-17
    icon of address The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 27 - Director → ME
  • 21
    OAK H INVESTMENTS LIMITED - 2016-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,624 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address The West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,709 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 26
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,804,711 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,367,570 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 60 - Director → ME
  • 29
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,945 GBP2024-09-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 61 - Director → ME
  • 31
    icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 32
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,219 GBP2024-09-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 34
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 16 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    icon of calendar 2010-01-23 ~ 2024-08-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 8 - Has significant influence or control → OE
  • 2
    icon of address Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2012-12-12
    IIF 35 - Director → ME
  • 3
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 50 - Director → ME
  • 4
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ 2011-11-11
    IIF 54 - Director → ME
  • 5
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2013-06-13
    IIF 33 - Director → ME
  • 6
    icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 52 - Director → ME
  • 7
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    icon of calendar 2001-10-10 ~ 2012-05-01
    IIF 34 - Director → ME
  • 8
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-05-26 ~ 2012-10-16
    IIF 36 - Director → ME
  • 9
    icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2012-12-12
    IIF 63 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.