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
Individuals in focus
Marshall, Ross Andrew
- British born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 1 IIF 2 IIF 322-26, Farringdon Lane, Cloisters Court, London, EC1R 3AJ, England
IIF 42nd Floor Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 55th Floor, Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 6Clerks Court 18-20, Farringdon Lane, London, EC1R 3AU, England
IIF 7 IIF 8Clerks Court, 5th Floor, 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 9 IIF 10Clerks Court, 5th Foor, 18-20 Farringdon Lane, London, EC1R 3AU, United Kingdom
IIF 11Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British company director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
IIF 34
- British director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companies - British travel director born in October 1980
Marshall, Ross Andrew
Resident in England
Registered addresses and corresponding companiesCloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 41
- British born in October 1980
Mr Ross Andrew Marshall
Resident in England
Registered addresses and corresponding companiesMoore House, 13 Black Lion Street, Brighton, BN1 1ND, England
IIF 42Sovereign House, Church Street, Brighton, BN1 1UJ, England
IIF 43 IIF 44 IIF 45Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
IIF 46Clerks Court 18-20 Farringdon Lane, London, EC1R 3AU, England
IIF 47Cloister Court 22-26, Farringdon Lane, London, EC1R 3AJ, England
IIF 48 IIF 49 IIF 50 (more)(less)Cloister Court, Farringdon Lane, London, EC1R 3AJ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALBATROSS CLUB LIMITED
09847735Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-21 ~ 2024-07-08IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLOISTERS COURT LIMITED
09927535Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2015-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CYCLING EXPERIENCES HOLDINGS LIMITED
1344333982 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 40 - Director → ME - 5
DAY AT THE RACES LIMITED
16279733Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 14 - Director → ME - 6
DESTINATION GOLF SERVICES LIMITED
15714145Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 22 - Director → ME - 7
DONOTDISTURBDOTCOM LIMITED
15709744Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
IF YOU GOLF LIMITED
06394479Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2007-10-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LADBROKE TECHNOLOGY GROUP LIMITED
14324605Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SOULRIDER LTD - 2009-07-108th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (5 parents)Officer2016-02-01 ~ 2022-04-12IIF 34 - Director → MEPerson with significant control2018-01-24 ~ 2022-04-12IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
NFT STATE LIMITED
13691940Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 14Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OUT GLOBAL (NEWCO) LIMITED
- 2023-04-28 14731961Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
OUT TRAVEL (HOLDCO) LIMITED
- 2023-04-28 14731991Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OUT4YOU LIMITED
07648544Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (9 parents)Officer2018-04-30 ~ nowIIF 2 - Director → ME - 18
OUTOFOFFICEDOTCOM LIMITED
09315268Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
PALATINATE GROUP LIMITED
06487846Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 21
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 31 - Director → ME - 22
PALATINATE THOROUGHBRED RACING LIMITED
07526384Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 23Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
PRINT COLLECTOR LIMITED
11577536Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-09-20 ~ nowIIF 32 - Director → ME - 25
- 26
- 27
SHARK TANK LIMITED
08418694Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2013-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 28
SPA BREAK LIMITED
04689951Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (11 parents)Officer2014-12-06 ~ 2025-10-06IIF 36 - Director → ME - 29
SPABREAK UK LIMITED
06404670Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents)Officer2014-12-06 ~ 2025-10-06IIF 38 - Director → ME - 30Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-06 ~ 2025-10-06IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 46 - Has significant influence or control as a member of a firm → OE
- 31
SPABREAKS LIMITED
06404659Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-12-06 ~ 2025-10-06IIF 37 - Director → ME - 32
- 33
S O K INVESTMENTS LIMITED
- 2021-05-17 13252719Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-08 ~ 2021-06-18IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
SPORTBREAK LTD
03557560Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (10 parents)Officer2014-12-06 ~ nowIIF 5 - Director → ME - 35
SPORTING AMBITION LIMITED
09387688Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)Officer2015-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 36
THE SPORTING AMBITION FOUNDATION
09905617Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 37Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 38ACE GOLF TRAVEL LIMITED - 2005-02-02Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2005-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
YOUR SPORTS TRAVEL LIMITED
16728335Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-19IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 40
YOUR THEATRE BREAKS LIMITED
16363832Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 41
YOURTRAVELDOTCOM LIMITED
17038915Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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