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, Gary William

    Related profiles found in government register
  • Marshall, Gary William
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Richmond Terrace, 49 London Road, Tunbridge Wells, Kent, TN1 1DT, United Kingdom

      IIF 1 IIF 2
  • Marshall, Gary William
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clockhouse Mews, Penshurst Road, Penshurst, Kent, TN11 8AW, United Kingdom

      IIF 3

    • 3 Clockhouse Mews, Penshurst Road, Penshurst, Tonbridge, TN11 8AW, United Kingdom

      IIF 4

    • Elliot's Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ

      IIF 5

    • Elliot's Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, England

      IIF 6

    • Elliots Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, United Kingdom

      IIF 7
  • Marshall, Gary William
    British operation born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clockhouse Mews, Penhurst Road, Penshurst, Tonbridge, Kent, TN11 8AW, United Kingdom

      IIF 8
  • Marshall, Gary William
    British project management born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clockhouse Mews, Swaylands, Penshurst, Kent, TN11 8DB, England

      IIF 9
  • Marshall, Gary William
    British security born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, England

      IIF 10
  • Marshall, Gary William
    British director born in December 1960

    Registered addresses and corresponding companies

    • 7 Lovelace Crescent, Exmouth, Devon, EX8 3PP

      IIF 11
  • Marshall, Gary William
    British security director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, United Kingdom

      IIF 12
  • Marshall, Gary William
    British security guard born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, TN11 8BQ, England

      IIF 13
  • Mr Gary William Marshall
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elliot's Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ

      IIF 14 IIF 15

    • Elliots Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, United Kingdom

      IIF 16

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, England

      IIF 17
  • Mr Gary William Marshall
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BQ, United Kingdom

      IIF 18

    • Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, TN11 8BQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Elliot's Yard Rogues Hill, Penshurst, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Elliot's Yard Rogues Hill, Penshurst, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    284,775 GBP2023-06-30
    Officer
    2010-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Clockhouse Mews, Penshurst Road, Penshurst, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Elliotts Yard Rogues Hill, Penshurst, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Elliott's Yard, Rogues Hill, Penshurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 6
    Elliots Yard Rogues Hill, Penshurst, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Elliotts Yard Rogues Hill, Penshurst, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Elliotts Yard Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BREATHSCAN INTERNATIONAL LIMITED - 2012-11-07
    81 Piccadilly, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,055 GBP2015-12-31
    Officer
    2011-03-11 ~ 2013-12-09
    IIF 2 - Director → ME
  • 2
    The Old Bank, Penshurst Road, Penshurst, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,382 GBP2023-12-31
    Officer
    2001-05-30 ~ 2010-06-01
    IIF 9 - Director → ME
  • 3
    MATRIX SERVICE SOLUTIONS LIMITED - 2007-07-13
    Unit 24 & 25, Orchard Business Park Newbury Road, Kingsclere, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,500 GBP2024-05-31
    Officer
    2005-05-09 ~ 2007-10-12
    IIF 11 - Director → ME
  • 4
    BRAND.EXE LIMITED - 2011-01-25
    The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ 2014-05-09
    IIF 1 - Director → ME
  • 5
    The Old Bank Penshurst Road, Penshurst, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2015-12-31
    Officer
    2009-10-01 ~ 2011-07-28
    IIF 8 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.