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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, Michael

    Related profiles found in government register
  • Marshall, Michael
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 1
  • Marshall, Michael
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 31
  • Marshall, Michael
    British chief financial officer born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 32
  • Marshall, Michael
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 33 IIF 34
  • Marshall, Michael
    British directors born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 35
  • Marshall, Michael
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Michael
    British

    Registered addresses and corresponding companies
  • Marshall, Michael
    British accountant

    Registered addresses and corresponding companies
  • Marshall, Michael

    Registered addresses and corresponding companies
    • 35 Jubilee Place, London, SW3 3TD

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 38 - Director → ME
  • 2
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 1999-02-18
    IIF 39 - Director → ME
  • 3
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31 00223534
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 37 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    1997-03-04 ~ 1999-08-05
    IIF 40 - Director → ME
  • 5
    BAA LYNTON MANAGEMENT LIMITED - now
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 41 - Director → ME
  • 6
    CHANTRY COURT WESTBURY LTD - now 07721951
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 9 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 17 - Director → ME
  • 7
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    IIF 32 - Director → ME
  • 8
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED
    - 2007-09-21 06346962
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2012-01-06
    IIF 4 - Director → ME
  • 9
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    HOLTVALE LIMITED
    - 2008-09-12 06634744
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 35 - Director → ME
  • 10
    GPRL N0202 LAND LIMITED
    - now 06634782
    HOLTGLADE LIMITED
    - 2008-09-12 06634782
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-01-06
    IIF 33 - Director → ME
  • 11
    GPRL PENINSULA SERVICES LIMITED
    07115291
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2012-01-06
    IIF 2 - Director → ME
  • 12
    GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
    - now 06752315 06752267
    RANWORTHPARK LIMITED
    - 2009-02-12 06752315
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
    - 2009-02-12 06752315 06752267
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
    - 2009-02-12 06752315 06752267
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 8 - Director → ME
  • 13
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2011-12-31
    IIF 29 - Director → ME
  • 14
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ 2012-01-06
    IIF 34 - Director → ME
  • 15
    KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    SURFERDRIFT LIMITED
    - 2008-01-08 06417361
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-01-06
    IIF 5 - Director → ME
  • 16
    KNIGHT DRAGON M0114A LIMITED - now 08434872
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2012-01-06
    IIF 3 - Director → ME
  • 17
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-08-01
    IIF 47 - Secretary → ME
  • 18
    MEANTIME GP LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
    - 2014-03-21 06311922
    HENRYSTREAM LIMITED
    - 2007-09-21 06311922
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2011-12-31
    IIF 18 - Director → ME
  • 19
    MEANTIME NOMINEE 1 LIMITED - now 06346958
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
    - 2014-03-21 06346952 06346953, 06346958, 06346964
    NUTMEGBRIGHT LIMITED
    - 2007-11-29 06346952
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 6 - Director → ME
  • 20
    MEANTIME NOMINEE 2 LIMITED - now 06346952
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
    - 2014-03-21 06346958 06346952, 06346953, 06346964
    REMYSTREAM LIMITED
    - 2007-11-29 06346958
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2011-12-31
    IIF 7 - Director → ME
  • 21
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 23 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 19 - Director → ME
    2000-06-30 ~ 2002-07-31
    IIF 45 - Secretary → ME
  • 22
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 12 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 21 - Director → ME
    2000-06-29 ~ 2002-07-31
    IIF 46 - Secretary → ME
  • 23
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 22 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 16 - Director → ME
    2000-06-29 ~ 2002-07-31
    IIF 44 - Secretary → ME
  • 24
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 27 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 26 - Director → ME
  • 25
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-04-14
    IIF 24 - Director → ME
    2006-08-24 ~ 2006-11-15
    IIF 25 - Director → ME
  • 26
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 07193610, 07193618, 04181611
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 30 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 10 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 43 - Secretary → ME
  • 27
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 07193610, 07193618, 04181617
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-08-24 ~ 2006-11-15
    IIF 11 - Director → ME
    2008-03-20 ~ 2008-04-14
    IIF 14 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 42 - Secretary → ME
  • 28
    QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
    - now 06532061
    SHELFCO (NO. 3546) LIMITED
    - 2008-05-12 06532061 01226222, 01712354, 01712355... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 28 - Director → ME
  • 29
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1995-08-01 ~ 1999-08-05
    IIF 1 - Director → ME
  • 30
    WEMBLEY (RETAIL GP) LIMITED
    - now 06532045
    SHELFCO (NO. 3545) LIMITED
    - 2008-05-12 06532045 01226222, 01712354, 01712355... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-03-31
    IIF 20 - Director → ME
  • 31
    WEMBLEY PARK LIMITED - now
    WEMBLEY CITY ESTATES LIMITED
    - 2013-10-08 00223957 06623793
    WEMBLEY (LONDON) LIMITED
    - 2010-08-18 00223957
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-18 ~ 2012-03-31
    IIF 31 - Director → ME
  • 32
    WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now 06346953
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED
    - 2010-09-16 06346964 06346952, 06346953, 06346958
    REMYFIELD LIMITED
    - 2007-11-29 06346964
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 13 - Director → ME
  • 33
    WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now 06346964
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED
    - 2010-09-16 06346953 06346952, 06346958, 06346964
    NUTMEGFIELD LIMITED
    - 2007-11-29 06346953
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ 2010-08-06
    IIF 15 - Director → ME
  • 34
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1996-11-21 ~ 1997-01-17
    IIF 36 - Director → ME

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