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.
Mr Simon Andrew Marshall
- British born in August 1974
Mr Simon Andrew Marshall
Resident in United Kingdom
Registered addresses and corresponding companies60b, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RA
IIF 1
- British born in August 1974
Mr Simon Andrew Marshall
Resident in England
Registered addresses and corresponding companiesCavendish House, Andon Freres, Leeds, W Yorks, LS3 1JY, England
IIF 2
- British born in August 1974
Marshall, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Marshall, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAndelain, Brookfield Lane, Buckingham, MK18 1AU, United Kingdom
IIF 6
- British senior executive born in August 1974
Marshall, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 7 IIF 8 IIF 9 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 11Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 12Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 13
- British born in August 1974
Mr Simon Marshall
Resident in England
Registered addresses and corresponding companiesCavendish House, Andon Freres, Leeds, LS3 1JY, England
IIF 14
- born in August 1974
Marshall, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 15
- British born in August 1974
Marshall, Simon Andrew
Resident in England
Registered addresses and corresponding companiesCavendish House, Andon Freres, Leeds, W Yorks, LS3 1JY, England
IIF 16
- British corporate financier born in August 1974
Marshall, Simon Andrew
Resident in England
Registered addresses and corresponding companies12 Codling Close, Wapping, London, E1W 2UX
IIF 17
- British born in August 1974
Marshall, Simon
Resident in England
Registered addresses and corresponding companiesCavendish House, Andon Freres, Leeds, W Yorks, LS3 1JY, England
IIF 18
- 1
BEAUBRIDGE WISETON ROAD LLP
OC366574St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (20 parents)Officer2011-11-17 ~ 2019-11-13IIF 15 - LLP Member → ME - 2
BUCKS CRICKET BOARD LIMITED
07230767Andelain, Brookfield Lane, BuckinghamActive Corporate (21 parents)Officer2021-03-26 ~ 2023-08-08IIF 6 - Director → ME - 3
BULSTRODE WAY MANAGEMENT COMPANY LIMITED
0772374760b Bulstrode Way, Gerrards Cross, BuckinghamshireActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 176 offsprings)Officer2012-10-17 ~ 2020-03-10IIF 11 - Director → ME - 5
OLD BRADFORDIANS CLUB (LONDON) LIMITED
0012632018 Gordon Road, London, EnglandActive Corporate (60 parents)Officer2002-04-30 ~ 2013-04-30IIF 17 - Director → ME - 6
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2013-01-09 ~ 2015-05-06IIF 7 - Director → ME - 7SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19SIDEWINDER 2 LIMITED - 2007-10-24C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2013-11-07 ~ 2016-06-10IIF 9 - Director → ME
- 8HOPE STREET (NO. 146) LIMITED - 2013-08-07Muir House, Belleknowes Industrial Estate, Inverkeithing, ScotlandActive Corporate (12 parents, 1 offspring)Officer2016-09-09 ~ 2018-05-08IIF 5 - Director → ME
- 9Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2016-06-10 ~ 2020-03-10IIF 8 - Director → ME
- 10TEESMUIR LIMITED - 2003-10-16ROSYTH LEISUREPARC LIMITED - 2001-02-14C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer2016-09-09 ~ 2020-03-10IIF 12 - Director → ME
- 11
SOVL INVESTMENT MANAGEMENT LIMITED
08818613Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 10 - Director → ME - 12
TIGER BAY HOLDINGS LTD
14761577Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 3 - Director → ME - 13
VALEAMUS LTD
13019226Cavendish House, Andon Freres, Leeds, W Yorks, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ 2025-12-12IIF 18 - Director → ME2025-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-15 ~ 2025-12-12IIF 14 - Has significant influence or control → OE2025-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14VSERV GROUP LIMITED - now
VSPORTS GAMES LIMITED
- 2013-11-18 07649200Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-05-08 ~ 2013-11-14IIF 13 - Director → ME
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