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 Timothy James Marshall
Mr Timothy James Marshall
British born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 1
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
Marshall, Timothy James
British solicitor born in January 1947Resident in England
Registered addresses and corresponding companiesMarshall, Timothy James
born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 4 The White House, Brook Lane, Parkgate, Wirral, CH64 6TP
Marshall, Timothy James
British solicitor born in January 1947Registered addresses and corresponding companies
IIF 5 11 King Street, Chester, Cheshire, CH1 2AL
Marshall, Timothy James
British Registered addresses and corresponding companies
IIF 6 The White House, Brook Lane, Parkgate, Wirral, CH64 6TP
Marshall, Timothy James
British solicitorRegistered addresses and corresponding companies
IIF 7 Forest Hill, Townfield Road, Wirral, Merseyside, CH48 7EY
- 1 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)-14,930 GBP2024-02-29Officer
2019-02-26 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 1 - Has significant influence or control → OE - 2 47 Forth Street, Bootle, LiverpoolDissolved Corporate (2 parents)Officer 1993-05-19 ~ dissolvedIIF 7 - Secretary → ME
- 1
BRABNERS LLP
- nowBRABNERS CHAFFE STREET LLP - 2013-05-31 Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (95 parents, 7 offsprings)Officer 2009-05-01 ~ 2012-03-31IIF 4 - LLP Member → ME - 2
LIVERPOOL LAW SOCIETY
- nowINCORPORATED LAW SOCIETY OF LIVERPOOL - 1988-12-14 Suites C, D, E, & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (27 parents, 1 offspring)Equity (Company account)271,653 GBP2024-05-31Officer ~ 1998-11-24IIF 5 - Director → ME - 3
PSS (UK)
- nowLIVERPOOL PERSONAL SERVICE SOCIETY (INCORPORATED) - 2013-02-27 Pss, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Officer 2012-04-25 ~ 2014-01-29IIF 2 - Director → ME - 4
SWISS CELL U.K LIMITED
- nowDENEMINE LIMITED - 1989-07-21 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-106,246 GBP2024-03-31Officer 1995-12-30 ~ 2011-09-06IIF 6 - Secretary → ME
