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.
Marshall, Antony James
Marshall, Antony James
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Antony James
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
Marshall, Antony James
British director of new business ventures born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
Marshall, Antony James
British divisional director of new business ventures born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
Marshall, Antony James
British insurance broker born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Tithe Barn, Top Street, Wing, Oakham, LE15 8SE, England
Marshall, Antony James
British director born in September 1966Resident in England
Registered addresses and corresponding companiesMarshall, Antony James
British director born in September 1966Registered addresses and corresponding companiesMarshall, Antony James
Registered addresses and corresponding companies
IIF 16 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
Mr Antony James Marshall
English born in September 1966Resident in England
Registered addresses and corresponding companies
- 1
CFO LENDING LIMITED
- nowCAPITAL FINANCE ONE LIMITED - 2012-03-28 102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)Officer
2015-01-13 ~ dissolvedIIF 4 - Director → ME 2015-02-10 ~ dissolvedIIF 16 - Secretary → ME - 2 The Tithe Barn Top Street, Wing, Oakham, EnglandActive Corporate (1 parent)Equity (Company account)-774 GBP2023-12-31Officer 2013-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 18 - Has significant influence or control → OE
- 3 3rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (3 parents)Officer 2015-09-25 ~ nowIIF 9 - Director → ME
- 4 3rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-09-24 ~ nowIIF 8 - Director → ME
- 5
EQUIFINANCE LIMITED
- nowCONSUMER FINANCE MARKETING LIMITED - 2011-01-20 3rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-08 ~ nowIIF 10 - Director → ME - 6 12 Leicester Road, Uppingham, Oakham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2013-03-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, CambsDissolved Corporate (3 parents)Officer 2007-12-01 ~ 2009-12-08IIF 14 - Director → ME
- 2 3 Murray Street, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)50,867 GBP2024-03-31Officer 2007-03-08 ~ 2009-12-08IIF 12 - Director → ME
- 3 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)507,378 GBP2016-03-31Officer 2006-12-02 ~ 2009-12-08IIF 11 - Director → ME
- 4 Rutland House, Minerva Business Park Lynch Wood, PeterboroughActive Corporate (2 parents)Equity (Company account)374,421 GBP2024-03-31Officer 2006-12-02 ~ 2009-12-08IIF 13 - Director → ME
- 5WHO'S PACKAGING? LIMITED - 2012-03-13 Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer 2012-07-02 ~ 2013-02-28IIF 1 - Director → ME
- 6CREDIT WISE (UK) LTD - 2019-05-31MORTGAGES 4 BROKERS LTD - 2009-01-26 4b Tesla Court Innovation Way, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)1,443 GBP2021-02-28Officer 2008-10-31 ~ 2009-12-08IIF 15 - Director → ME
- 7PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22WHO'S LENDING LIMITED - 2005-12-21 Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-11-11 ~ 2013-02-28IIF 6 - Director → ME
- 8 Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2013-02-28IIF 5 - Director → ME
- 9 Unit 6 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)625 GBP2023-12-31Officer 2013-07-10 ~ 2014-08-26IIF 2 - Director → ME
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