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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Nicholas Marshall

    Related profiles found in government register
  • Mr John Nicholas Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 1

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 2

    • Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE

      IIF 3

    • 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England

      IIF 4

    • 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England

      IIF 5
  • Mr John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Pau John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Paul John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, John Nicholas
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 13 IIF 14

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 15 IIF 16

    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 17

    • Holly Tree Farm, Jagger Green, Halifax, West Yorkshire, HX4 9DE

      IIF 18

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 19 IIF 20

    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 21 IIF 22
  • Marshall, Paul John
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 23

    • 7, Comfrey Road, Hitchin, Hertfordshire, SG5 4ER, United Kingdom

      IIF 24

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • 43, Fairfield Crescent, Edgeware Middlesex, London, HA8 9AF

      IIF 32

    • Orves House, The Street, Redgrave, Norfolk, IP22 1RY

      IIF 33

    • 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England

      IIF 34

    • 7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom

      IIF 35
  • Marshall, John
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England

      IIF 36
  • Marshall, Paul John
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    CANYON CREST LTD
    10367916
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
    11056428
    16 Abbey Meadows, Morpeth, England
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-05-13
    IIF 17 - Director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COLOMBIA TRADING CO LTD
    14514539
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    COLOMBIA TRADING COMPANY LTD
    13081834
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
    12207696
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ 2023-07-27
    IIF 13 - Director → ME
    Person with significant control
    2019-09-16 ~ 2026-02-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HADEED TRADING LIMITED
    12640439
    157b Sutherland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ 2023-12-29
    IIF 35 - Director → ME
  • 7
    HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
    09283375
    7 Holly Tree Court, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2014-10-28 ~ 2016-10-26
    IIF 15 - Director → ME
  • 8
    HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
    09869143
    2 Holly Tree Grange, Skelmanthorpe, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ 2019-01-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
    10421566
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2023-07-27
    IIF 16 - Director → ME
    Person with significant control
    2016-10-11 ~ 2026-02-11
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HOLLYTREE PROPERTIES LTD
    05486620
    Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-06-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    JAGGER GREEN PROPERTIES LTD
    14480419
    Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    KHANAGEUK LTD
    09845422
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 13
    MARSHALL (BUILDING CONTRACTORS) LTD
    - now 00950619
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-08-09 ~ 2023-07-27
    IIF 22 - Director → ME
  • 14
    MARSHALL (HOMES) LIMITED
    00765538
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ 2023-07-27
    IIF 20 - Director → ME
  • 15
    MARSHALL (JOINERY) LIMITED
    - now 00655804
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-07-01 ~ 2023-07-27
    IIF 19 - Director → ME
  • 16
    MARSHALL BLACK DESIGN LTD
    08808409
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 17
    MARSHALL BLACK HOSPITALITY LTD
    09628363
    46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2023-08-15
    IIF 37 - Director → ME
  • 18
    MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
    04241453
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-26 ~ 2023-07-27
    IIF 21 - Director → ME
  • 19
    OVID CONSTRUCTION LTD
    09532127
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 29 - Director → ME
  • 20
    OVID DESIGN & MANAGEMENT LTD
    14760781 13088923
    20 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    OVID DESIGN AND MANAGEMENT LTD
    13088923 14760781
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2010-06-01
    IIF 33 - Director → ME
  • 23
    OVID MARKETING AND DESIGN LIMITED
    06737562
    7 Comfrey Road, Hitchin, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 24 - Director → ME
  • 24
    OVID SALES AND MARKETING LIMITED
    06725064
    43 Faifield Crescent, Edgeware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 32 - Director → ME
  • 25
    PJ MARSHALL 2015 LIMITED
    09857532
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ 2017-11-06
    IIF 23 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-06
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.