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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

Marshall, Alan Paul

    Related profiles found in government register
  • Marshall, Alan Paul
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH

      IIF 1

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH, United Kingdom

      IIF 2

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 3 IIF 4 IIF 5

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Grosvenor, Icknield Lane, Wantage, OX12 8EF, England

      IIF 10 IIF 11
  • Marshall, Alan Paul
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH

      IIF 12 IIF 13
  • Marshall, Alan Paul
    British company director/chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB

      IIF 14
  • Marshall, Alan Paul
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Chancellor Forms, Draggons Wharf Dragons Lane, Sandbach, Cheshire, CW11 3PG

      IIF 15
  • Marshall, Alan Paul
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom

      IIF 16
  • Mr Alan Paul Marshall
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor, Icknield Lane, Wantage, OX12 8EF, England

      IIF 17
  • Mr Alan Paul Marshall
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor, Icknield Lane, Icknield Lane, Wantage, Oxfordshire, OX12 8EF, England

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    3TI ENERGY HUBS LTD
    11868514
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    1,720,172 GBP2024-06-30
    Officer
    2019-07-09 ~ 2020-08-18
    IIF 14 - Director → ME
  • 2
    BALANCE POWER LIMITED
    09285621
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2015-04-17 ~ now
    IIF 6 - Director → ME
  • 3
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED
    - 2003-04-28 04712922
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    IIF 13 - Director → ME
  • 4
    BRECKON COMMERCIAL ESTATES LIMITED
    07866195
    109 London Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    78,758 GBP2024-12-31
    Officer
    2011-11-30 ~ now
    IIF 2 - Director → ME
  • 5
    CREST ENERGY LIMITED
    12213192
    Grosvenor, Icknield Lane, Wantage, England
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    FLEXIBLE GENERATION LIMITED
    - now 08918033
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2015-04-17 ~ now
    IIF 5 - Director → ME
  • 7
    IMPERATIVE ENERGY (UK) LIMITED
    06883308
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2011-03-09 ~ 2011-11-24
    IIF 15 - Director → ME
  • 8
    MARSHALL NEW ENERGY LIMITED
    06946638
    Bridgewater House, Caspian Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,622 GBP2024-11-30
    Officer
    2009-06-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    PAUL CHASTON COMMERCIAL PROPERTY LTD - now
    PAUL CHASTON COMMERCIAL PROPERTY LTD
    - 2025-11-13 05861877
    Unit 4, Southill Business Park Cornbury Park, Charlbury, Chipping Norton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -41,038 GBP2025-03-31
    Officer
    2023-09-01 ~ 2025-09-30
    IIF 10 - Director → ME
  • 10
    PORTMAN POWER LIMITED
    09452707
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,729,247 GBP2016-04-30
    Officer
    2015-12-10 ~ now
    IIF 7 - Director → ME
  • 11
    PRECISE ENERGY LIMITED
    09285618
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2023-01-09 ~ now
    IIF 4 - Director → ME
  • 12
    RESERVE GENERATION ASSETCO LIMITED
    16919253
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 8 - Director → ME
  • 13
    ROCKFIELD ENERGY LLP
    OC434015
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 14
    SELECTGEN LIMITED
    09452027
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,774,572 GBP2016-04-30
    Officer
    2023-01-09 ~ now
    IIF 3 - Director → ME
  • 15
    WHITEWALL POWER LIMITED
    11509129
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 9 - Director → ME
  • 16
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED
    - 2003-04-28 04712921
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    IIF 12 - Director → ME

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