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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Warwick Hugh

    Related profiles found in government register
  • Marshall, Warwick Hugh
    British born in February 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 5
  • Marshall, Warwick Hugh
    British director born in February 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 6 IIF 7
  • Marshall, Warwick Hugh
    British born in February 1970

    Resident in South Africa

    Registered addresses and corresponding companies
    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 8
  • Mr Warwick Hugh Marshall
    British born in February 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 9 IIF 10
    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 11
    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 12
  • Warwick Hugh Marshall
    British born in February 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 13
  • Warwick Hugh Marshall
    South African born in February 1970

    Registered addresses and corresponding companies
    • 17, Fridbachweg, Zurich, 6300, Switzerland

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    INDUSTRIAL & COMMERCIAL HOLDINGS PLC
    04024879
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 1 - Director → ME
  • 3
    LONDON FINANCE & INVESTMENT GROUP LIMITED
    - now 00201151
    LONDON FINANCE & INVESTMENT GROUP P.L.C.
    - 2025-09-18 00201151
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 3 - Director → ME
  • 4
    LONFIN INVESTMENTS LIMITED
    - now 02110725
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-06-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 6
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 7
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 8
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 9
    SECOND TENNYSON HOLDING LIMITED
    OE019875
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2018-05-25 ~ now
    IIF 14 - Has significant influence over the entity as the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust OE
  • 10
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2024-02-26 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.