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.
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Mr Warwick Hugh Marshall
Mr Warwick Hugh Marshall
British born in February 1970Resident in Switzerland
Registered addresses and corresponding companiesWarwick Hugh Marshall
British born in February 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Marshall, Warwick Hugh
British company director born in February 1970Resident in Switzerland
Registered addresses and corresponding companiesMarshall, Warwick Hugh
British director born in February 1970Resident in Switzerland
Registered addresses and corresponding companiesWarwick Hugh Marshall
South African born in February 1970Registered addresses and corresponding companies
IIF 13 17, Fridbachweg, Zug, 6300, Switzerland
Marshall, Warwick Hugh
British company director born in February 1970Resident in South Africa
Registered addresses and corresponding companies
IIF 14 Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
- 1
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (7 parents, 40 offsprings)Officer
2024-02-26 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 7 - director → ME
- 3EAST RAND CONSOLIDATED P L C - 1986-10-15 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2018-01-31 ~ nowIIF 8 - director → ME
- 4FIRECHANGE LIMITED - 1987-09-30 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents)Officer 2024-02-26 ~ nowIIF 11 - director → ME
- 5WINDHOVER LIMITED - 1997-06-06 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (8 parents)Officer 1998-06-30 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 6 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (8 parents)Officer 2018-11-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (7 parents)Officer 2024-03-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8DALEDEED LIMITED - 2005-06-29 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved corporate (9 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 9 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyCorporate (5 parents)Beneficial owner 2018-05-25 ~ nowIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 10WESTERN SELECTION P.L.C. - 2024-02-14WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-02-26 ~ nowIIF 10 - director → ME
