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, Ross Andrew

    Related profiles found in government register
  • Marshall, Ross Andrew
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, England

      IIF 1

    • Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England

      IIF 2
  • Marshall, Ross Andrew
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British golf travel agent born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British travel director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cloister Court, Farringdon Lane, London, EC1R 3AJ, England

      IIF 38
  • Mr Ross Andrew Marshall
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,420 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 27 - director → ME
  • 3
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,795,343 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 13 - director → ME
  • 5
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 20 - director → ME
  • 6
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 26 - director → ME
  • 7
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,945 GBP2023-12-30
    Officer
    2022-09-20 ~ now
    IIF 23 - director → ME
  • 9
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    179,563 GBP2023-06-29
    Officer
    2022-09-20 ~ now
    IIF 22 - director → ME
  • 10
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,514 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    OUT GLOBAL LIMITED - 2023-04-28
    Sovereign House, Church Street, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Officer
    2023-03-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    72,970 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-04-30 ~ now
    IIF 18 - director → ME
  • 17
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,188,548 GBP2024-05-31
    Officer
    2014-11-17 ~ now
    IIF 6 - director → ME
  • 18
    NEW YGT HOLDINGS LTD - 2024-03-11
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 36 - director → ME
  • 19
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 37 - director → ME
  • 21
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,713 GBP2023-06-30
    Officer
    2011-02-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,162 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 33 - director → ME
  • 23
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-09-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Officer
    2011-03-08 ~ now
    IIF 24 - director → ME
  • 25
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    2013-02-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 7 - director → ME
  • 27
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 10 - director → ME
  • 28
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 11 - director → ME
  • 29
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 9 - director → ME
  • 30
    Cloister Court, Farringdon Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    531,424 GBP2023-12-31
    Officer
    2007-10-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 31
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 29 - director → ME
  • 32
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-06 ~ now
    IIF 8 - director → ME
  • 33
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 34
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (5 parents)
    Officer
    2015-12-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 35
    GOLF 180 LIMITED - 2017-04-24
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 36
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,951 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 35 - director → ME
  • 37
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 28 - director → ME
Ceased 7
  • 1
    Cloister Court 22-26 Farringdon Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ 2024-07-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SOULRIDER LTD - 2009-07-10
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    198,254 GBP2024-06-30
    Officer
    2016-02-01 ~ 2022-04-12
    IIF 2 - director → ME
    Person with significant control
    2018-01-24 ~ 2022-04-12
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,188,548 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-08 ~ 2021-06-18
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    721,951 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.