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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Timothy Thomas

    Related profiles found in government register
  • Marshall, Timothy Thomas
    British consultant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Hampstead House, 176 Finchley Road, London, NW3 6BT, England

      IIF 1

    • 123 Hampstead House, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 2

    • 124, City Road, London, Greater London, EC1V 2NX, United Kingdom

      IIF 3

    • 12a City Business Centre, Lower Road, London, SE16 2XB

      IIF 4 IIF 5

    • 12a, City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 6

    • 12a, City Business Centre, Lower Road, London, SE16 2XB, United Kingdom

      IIF 7
  • Marshall, Timothy Thomas
    British consultant born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • 123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom

      IIF 8 IIF 9
  • Marshall, Timothy Thomas
    British director born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • Trifecta House, 31 Beacon Road, Florida North, Roodepoort, 1709, South Africa

      IIF 10
  • Marshall, Timothy Thomas
    British financial services born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • 123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom

      IIF 11
  • Marshall, Timothy Thomas
    English director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 205a, High Street, West Wickham, Kent, BR4 0PH, United Kingdom

      IIF 12
  • Mr Timothy Thomas Marshall
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, Greater London, EC1V 2NX, United Kingdom

      IIF 13

    • 12a, City Business Centre, Lower Road, London, SE16 2XB, United Kingdom

      IIF 14
  • Marshall, Timothy Thomas
    British consultant

    Registered addresses and corresponding companies

    • 123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom

      IIF 15 IIF 16
  • Marshall, Timothy Thomas
    British financial services

    Registered addresses and corresponding companies

    • 123, Hampstead House 176 Finchley Rd, London, NW3 6BT, United Kingdom

      IIF 17
  • Marshall, Timothy Thomas
    American consultant born in March 1972

    Registered addresses and corresponding companies

    • 43a Hollycroft Avenue, London, NW3 7QJ

      IIF 18
  • Marshall, Timothy Thomas
    American director born in March 1972

    Registered addresses and corresponding companies

    • 9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE

      IIF 19
  • Marshall, Timothy Thomas
    American financial consultant born in March 1972

    Registered addresses and corresponding companies

    • 9 Trentishoe Mansions, 90 Charing Cross Road, London, WC2H 0JE

      IIF 20
  • Mr Timothy Thomas Marshall
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 123 Hampstead House, 176 Finchley Road, London, NW3 6BT, England

      IIF 21
  • Mr Timothy Thomas Marshall
    British born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • 176, Finchley Road, Suite 123, London, NW3 6BT, United Kingdom

      IIF 22

    • 43b, Hemstal Road, London, NW6 2AD, England

      IIF 23 IIF 24
  • Marshall, Timothy

    Registered addresses and corresponding companies

    • 123 Hampstead House, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    ESTATE ASSET RESEARCH UK LIMITED - 2019-11-20
    12a City Business Centre, Lower Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2015-12-29 ~ dissolved
    IIF 4 - director → ME
  • 2
    12a City Business Centre, Lower Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 6 - director → ME
  • 3
    Tim Marshall, 12a City Business Centre, Lower Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    Kemp House, 152-160 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -188,268 GBP2021-08-31
    Officer
    2020-01-01 ~ now
    IIF 2 - director → ME
    2020-01-01 ~ now
    IIF 25 - secretary → ME
  • 5
    176 Finchley Road, Suite 123, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,988 GBP2016-12-31
    Officer
    2003-02-12 ~ dissolved
    IIF 8 - director → ME
    2003-02-12 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    124 City Road, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,791 GBP2023-12-31
    Officer
    2015-11-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    TRIFECTA CAPITAL UK LIMITED - 2018-10-02
    SOPLI LIMITED - 2014-09-04
    123 Hampstead House 176 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    912 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    THE SHAREHOLDER PARTNERSHIP LIMITED - 2017-01-26
    43b Hemstal Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -278,837 GBP2016-12-31
    Officer
    2003-02-20 ~ dissolved
    IIF 9 - director → ME
    2003-02-20 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    TSP TRUSTEES LIMITED - 2017-01-26
    43b Hemstal Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    133,227 GBP2016-12-31
    Officer
    2005-10-26 ~ dissolved
    IIF 11 - director → ME
    2005-10-26 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 24 - Has significant influence or control → OE
Ceased 6
  • 1
    205a High Street, West Wickham, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ 2022-12-20
    IIF 12 - director → ME
  • 2
    ESTATE ASSET RESEARCH UK LIMITED - 2019-11-20
    12a City Business Centre, Lower Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2015-08-19 ~ 2015-11-16
    IIF 5 - director → ME
  • 3
    SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
    SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2002-04-05 ~ 2003-02-26
    IIF 20 - director → ME
  • 4
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Corporate (3 parents)
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 18 - director → ME
  • 5
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-26 ~ 2015-10-05
    IIF 10 - director → ME
  • 6
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2003-02-26
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.