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
Individuals in focus
Mr Ross Andrew Marshall
- British born in October 1980
Mr Ross Andrew Marshall
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 1Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 2 IIF 3 IIF 4Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
IIF 5Clerks Court 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 6Cloister Court 22-26, Farringdon Lane, London, EC1R 3AJ, England
IIF 7 IIF 8 IIF 9 (more)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 28
- British born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 29 IIF 30 IIF 3122-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 322nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 335th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 34Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 35 IIF 36Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 37 IIF 38Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 39Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 40 IIF 41 IIF 42 (more)
- British company director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 62
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies - British travel director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 51 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 68 - Director → ME - 5
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 42 - Director → ME - 6
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 50 - Director → ME - 7
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Officer2022-09-20 ~ nowIIF 47 - Director → ME
- 9Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2022-09-20 ~ nowIIF 45 - Director → ME
- 10
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2007-10-09 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12SOULRIDER LTD - 2009-07-108th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (5 parents)Officer2016-02-01 ~ 2022-04-12IIF 62 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 57 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Officer2018-04-30 ~ nowIIF 30 - Director → ME - 18
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NEW YGT HOLDINGS LTD
- 2024-03-11 15270148Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 55 - Director → ME - 20
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-29 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 21
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 59 - Director → ME - 22
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 23Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-08-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 24
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-20 ~ nowIIF 60 - Director → ME - 25
RACING BREAKS LIMITED
07414792Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2011-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 26Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (7 parents)Officer2011-03-08 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 8 - Ownership of shares – 75% or more → OE
- 27
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2013-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 28
SPA BREAK LIMITED
04689951Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (11 parents)Officer2014-12-06 ~ 2025-10-06IIF 64 - Director → ME - 29
SPABREAK UK LIMITED
06404670Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents)Officer2014-12-06 ~ 2025-10-06IIF 66 - Director → ME - 30Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-06 ~ 2025-10-06IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 5 - Has significant influence or control as a member of a firm → OE
- 31
SPABREAKS LIMITED
06404659Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-06 ~ 2025-10-06IIF 65 - Director → ME - 32Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-10-26 ~ 2025-10-06IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-06IIF 28 - Has significant influence or control → OE
- 33
S O K INVESTMENTS LIMITED
- 2021-05-17 13252719Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 53 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 34
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Officer2014-12-06 ~ nowIIF 33 - Director → ME - 35
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2015-01-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 36
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 37Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 38ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2005-08-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 40
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 52 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 41
YOURTRAVELDOTCOM LIMITED
17038915Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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