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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Stephen Michael

    Related profiles found in government register
  • Marshall, Stephen Michael
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, , CV47 1ND,

      IIF 1 IIF 2
  • Marshall, Stephen Michael
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND

      IIF 3
    • Unit C, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 4 IIF 5
  • Marshall, Stephen Michael
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND

      IIF 6
  • Marshall, Stephen Michael
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Stephen Michael
    British director born in May 1959

    Registered addresses and corresponding companies
    • School House, School Lane, Ladbroke, Warwickshire, CV33 0BX

      IIF 19
  • Mr Stephen Michael Marshall
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    32 & 34 KENILWORTH ROAD FREEHOLD COMPANY LTD
    10627627
    Unit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-07 ~ now
    IIF 5 - Director → ME
  • 2
    34 KENILWORTH ROAD MANAGEMENT COMPANY LTD
    09870395
    Unit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (4 parents)
    Officer
    2017-10-07 ~ now
    IIF 4 - Director → ME
  • 3
    CITY ANALYTICAL SERVICES LTD
    02050581
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1994-06-24 ~ 2001-12-31
    IIF 19 - Director → ME
  • 4
    CUSTOMER I LTD
    07460600
    Red Gables Hackwell Steet, Napton, Southam, Warks
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DUNMORE EAST LIMITED
    - now 05121533
    STONEYGATE 173 LTD - 2004-07-29
    2 Calcutt Meadow, Southam, Warwickshire
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    INSIDE TRACK 2 LLP
    - now OC304622
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-03-03 ~ now
    IIF 1 - LLP Member → ME
  • 7
    INSIDE TRACK 3 LLP
    - now OC305070
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-09 ~ now
    IIF 2 - LLP Member → ME
  • 8
    PHYNOVA GROUP LIMITED - now
    PHYNOVA GROUP PUBLIC LIMITED COMPANY
    - 2009-08-21 05202283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-09-23 ~ 2008-09-19
    IIF 9 - Director → ME
  • 9
    PHYNOVA LIMITED
    04356862
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-09 ~ 2008-09-19
    IIF 6 - Director → ME
  • 10
    SAN GABRIEL 235
    05250750
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SAN GABRIEL 236
    05252063
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SAN GABRIEL 237
    05259706
    2 Calcutt Meadow, Southam, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ now
    IIF 13 - Director → ME
  • 13
    SAN GABRIEL 243
    05273961
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 14
    SAN GABRIEL 244
    05273982
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SAN GABRIEL 246
    05273996
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SAN GABRIEL 247
    05274000
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 17
    SAN GABRIEL 248
    05274011
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 18
    SAN GABRIEL 249
    05274024
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SAN GABRIEL 250
    05274030
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.