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

Marshalsay, Griffith Mccallum

    Related profiles found in government register
  • Marshalsay, Griffith Mccallum
    British company director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 1
  • Marshalsay, Griffith Mccallum
    British developer born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 2
  • Marshalsay, Griffith Mccallum
    British director born in December 1951

    Registered addresses and corresponding companies
  • Marshalsay, Griffith Mccallum
    British land director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 7
  • Marshalsay, Griffith Mccallum
    British managing director born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 8
  • Marshalsay, Griffith Mccallum
    British managing director residential born in December 1951

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 9 IIF 10
  • Marshalsay, Griffith Mccallum
    British director

    Registered addresses and corresponding companies

    • 196a Reading Road, Wokingham, Berkshire, RG41 1LH

      IIF 11 IIF 12
  • Marshalsay, Griffith Mccallum
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 13

    • Woodburn Cottage, 5 Hollybush Lane, Eversley, Hook, Hampshire, RG27 0NH, United Kingdom

      IIF 14
  • Marshalsay, Griffith Mccallum
    British property consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Woodburn Cottage, 5 Hollybush Lane, Eversley, Hampshire, RG27 0NH, England

      IIF 15
  • Marshalsay, Griffith Mccallum
    British retired born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rosewood, Burleigh Road, Ascot, SL5 7LD, England

      IIF 16

    • Fairfax House, 69 Buckingham Street, Aylesbury, HP20 2NJ, England

      IIF 17 IIF 18

    • Town Hall, St Ives Road, Maidenhead, Berkshire, SL6 1RF

      IIF 19

    • 170, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JB, England

      IIF 20
  • Mccallum Marshalsay, Griffith
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Zone A, Bernard Weatherill House, Mint Walk, Croydon, CR0 1EA, England

      IIF 21
  • Mr Griffith Mccallum Marshalsay
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Apartment 5, Burleigh Road, Ascot, SL5 7LD, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    Fairfax House, 69 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 18 - director → ME
  • 3
    Fairfax House, 69 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 17 - director → ME
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 13 - director → ME
  • 5
    Rosewood Apartment 5, Burleigh Road, Ascot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-07-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    4 Rosewood Burleigh Road, Ascot, England
    Corporate (10 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 16 - director → ME
Ceased 13
  • 1
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    1999-05-07 ~ 2000-10-30
    IIF 5 - director → ME
  • 2
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-10-30
    IIF 4 - director → ME
    1999-09-23 ~ 2000-06-07
    IIF 11 - secretary → ME
  • 3
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-06-16 ~ 2000-10-30
    IIF 1 - director → ME
  • 4
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED - 2003-12-18
    BLADEPLANE LIMITED - 1999-10-06
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2000-10-30
    IIF 6 - director → ME
    1999-09-23 ~ 2000-06-07
    IIF 12 - secretary → ME
  • 5
    LBC SHELFCO LIMITED - 2016-01-15
    3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -54,868,156 GBP2023-03-31
    Officer
    2022-01-24 ~ 2024-03-31
    IIF 21 - director → ME
  • 6
    Rosewood Apartment 5, Burleigh Road, Ascot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2008-09-19 ~ 2012-06-07
    IIF 14 - director → ME
  • 7
    REDROW GROUP SERVICES LIMITED - 2010-07-01
    Redrow House, St.david's Park, Flintshire
    Corporate (5 parents)
    Officer
    2001-12-03 ~ 2002-06-27
    IIF 10 - director → ME
  • 8
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-08-12 ~ 2008-07-31
    IIF 9 - director → ME
  • 9
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-11-27
    IIF 2 - director → ME
  • 10
    TWO 5 NINE LIMITED - 2016-05-24
    Town Hall, St Ives Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    3,957,980 GBP2023-03-31
    Officer
    2018-04-25 ~ 2024-02-13
    IIF 19 - director → ME
  • 11
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    IIF 3 - director → ME
  • 12
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    1995-04-01 ~ 1997-05-01
    IIF 7 - director → ME
  • 13
    THE BARKING REACH LIMITED - 1992-12-11
    CAGBONSA LIMITED - 1992-12-01
    Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    1993-02-17 ~ 1994-12-15
    IIF 8 - director → ME

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