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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Robert Gavin

    Related profiles found in government register
  • Marshall, Robert Gavin
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 1

    • icon of address Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 2

    • icon of address The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3

    • icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 4 IIF 5

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 6
  • Marshall, Robert Gavin
    British cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 7

    • icon of address Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 8

    • icon of address 22, Cross Keys Close, London, W1U 2DW, England

      IIF 9
  • Marshall, Robert Gavin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 51
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 52

    • icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 53 IIF 54
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 55

    • icon of address Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 56
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 57

    • icon of address The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 58

    • icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 59 IIF 60
  • Marshall, Robert

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 7 Princes Square, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,639 GBP2021-08-31
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 34 - Director → ME
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 47 - Director → ME
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 30 - Director → ME
  • 4
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 41 - Director → ME
  • 5
    icon of address 1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -336,557 GBP2021-10-31
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-23
    IIF 26 - Director → ME
  • 6
    icon of address 1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -735,559 GBP2021-10-31
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-23
    IIF 24 - Director → ME
  • 7
    icon of address 1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-23
    IIF 25 - Director → ME
  • 8
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-13
    IIF 18 - Director → ME
  • 9
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    icon of address 2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,372,000 GBP2023-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2011-09-13
    IIF 56 - Director → ME
  • 10
    C H JONES (WALSALL) LIMITED - 1994-07-28
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2012-03-15
    IIF 43 - Director → ME
  • 11
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 42 - Director → ME
  • 12
    INHOCO 3102 LIMITED - 2004-12-07
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 23 - Director → ME
  • 13
    CODEBOSS LIMITED - 1996-07-10
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 16 - Director → ME
  • 14
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    icon of address 2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 22 - Director → ME
  • 15
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address 2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 20 - Director → ME
  • 16
    SONAPORT LIMITED - 1985-03-11
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 40 - Director → ME
  • 17
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 39 - Director → ME
  • 18
    TUNERSOUND LIMITED - 1982-11-15
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 45 - Director → ME
  • 19
    NEWINCCO 484 LIMITED - 2006-02-01
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 17 - Director → ME
  • 20
    NEWINCCO 483 LIMITED - 2006-02-01
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 15 - Director → ME
  • 21
    icon of address C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 46 - Director → ME
  • 22
    icon of address 2 Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 11 - Director → ME
  • 23
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2011-12-13
    IIF 38 - Director → ME
    icon of calendar 2011-12-05 ~ 2012-03-15
    IIF 33 - Director → ME
  • 24
    C H JONES HOLDINGS LIMITED - 2007-12-20
    icon of address 64-65 Vincent Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-03-15
    IIF 50 - Director → ME
  • 25
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 48 - Director → ME
  • 26
    ALNERY NO. 2612 LIMITED - 2006-09-06
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-03-15
    IIF 36 - Director → ME
  • 27
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    icon of address 64-65 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 32 - Director → ME
  • 28
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    icon of address The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 44 - Director → ME
  • 29
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    icon of address The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 37 - Director → ME
  • 30
    C & M 501 LIMITED - 2007-05-01
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 31 - Director → ME
  • 31
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 28 - Director → ME
  • 32
    LIGHTS4 FUN LIMITED - 2007-05-15
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,545,862 GBP2023-09-30
    Officer
    icon of calendar 2024-04-22 ~ 2025-01-17
    IIF 52 - Director → ME
  • 33
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-13
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    IIF 60 - Has significant influence or control → OE
  • 34
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-13
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    IIF 59 - Has significant influence or control → OE
  • 35
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-13
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    IIF 58 - Has significant influence or control → OE
  • 36
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2017-01-13
    IIF 1 - Director → ME
  • 37
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-01-13
    IIF 61 - Secretary → ME
  • 38
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,474,294 GBP2024-09-30
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-13
    IIF 6 - Director → ME
  • 39
    PEN POT LIMITED - 2008-05-20
    icon of address Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-13
    IIF 2 - Director → ME
  • 40
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 10 - Director → ME
  • 41
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    icon of address C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 35 - Director → ME
  • 42
    icon of address C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    IIF 29 - Director → ME
  • 43
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of address Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2015-06-19
    IIF 51 - Director → ME
  • 44
    SECRETWHITE LIMITED - 1988-09-29
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    IIF 21 - Director → ME
  • 45
    AGHOCO 1965 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    icon of calendar 2024-04-22 ~ 2025-01-17
    IIF 53 - Director → ME
  • 46
    AGHOCO 1964 LIMITED - 2020-10-28
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-04-22 ~ 2025-01-17
    IIF 54 - Director → ME
  • 47
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2015-02-13
    IIF 19 - Director → ME
  • 48
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2010-10-27
    IIF 55 - Director → ME
  • 49
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2012-03-15
    IIF 49 - Director → ME
  • 50
    icon of address Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-13
    IIF 13 - Director → ME
  • 51
    icon of address Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2022-11-23
    IIF 8 - Director → ME
  • 52
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    icon of address Whitworth Road, St. Leonards On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    8,990,714 GBP2021-10-31
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-23
    IIF 9 - Director → ME
    IIF 7 - Director → ME

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