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, Graham Neil

    Related profiles found in government register
  • Marshall, Graham Neil
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, High Street, Croydon, Surrey, CR0 1NG, England

      IIF 1

    • Rockshaw House, Warwick Wold Road, Merstham, RH1 3DG, United Kingdom

      IIF 2

    • Rockshaw House, Warwick Wold Road, Merstham, Redhill, Surrey, RH1 3DG

      IIF 3 IIF 4 IIF 5

    • Rockshaw House, Warwick Wold Road, Redhill, RH1 3DG, United Kingdom

      IIF 6

    • 308 High Street, Croydon, Surrey, CR0 1NG

      IIF 7
  • Marshall, Graham Neil
    British operations manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockshaw House, Warwick Wold Road, Merstham, Surrey, RH1 3DG

      IIF 8

    • Rockshaw House, Warwick Wold, Road, Merstham, Redhill, Surrey, RH1 3DG

      IIF 9
  • Marshall, Graham
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travellers Rest, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom

      IIF 10
  • Mr Graham Neil Marshall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, High Street, Croydon, CR0 1NG, England

      IIF 11

    • Rockshaw House, Warwick Wold, Road, Merstham, Redhill, Surrey, RH1 3DG

      IIF 12 IIF 13

    • Rockshaw House, Warwick Wold Road, Redhill, RH1 3DG, England

      IIF 14

    • 308 High Street, Croydon, Surrey, CR0 1NG

      IIF 15

    • 14 Carlssons Yard, Walton Street, Walton On The Hill, Tadworth, KT20 7RT, England

      IIF 16

    • 18a, Walton Street, Walton On The Hill, Tadworth, KT20 7RT, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    2a Woodstock Road, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    308 High Street, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    187b Chipstead Valley Road, Coulsdon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Rockshaw House, Warwick Wold Road, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    868 GBP2023-06-30
    Officer
    2015-06-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Rockshaw House, Warwick Wold, Road, Merstham, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    18,002 GBP2022-06-30
    Officer
    2018-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    14 Carlssons Yard Walton Street, Walton On The Hill, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-10-31
    Officer
    2014-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Rockshaw House, Warwick Wold Road, Merstham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -3,717 GBP2024-03-31
    Officer
    2017-05-17 ~ 2019-07-31
    IIF 8 - Director → ME
  • 2
    308 High Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,511 GBP2024-03-31
    Officer
    2017-02-08 ~ 2020-03-03
    IIF 7 - Director → ME
    Person with significant control
    2016-06-28 ~ 2020-03-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Rockshaw House, Warwick Wold, Road, Merstham, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    18,002 GBP2022-06-30
    Officer
    2006-06-13 ~ 2018-04-03
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-04-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    18a Walton Street, Walton On The Hill, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,376 GBP2020-11-30
    Officer
    2009-11-17 ~ 2020-03-16
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-16
    IIF 17 - Ownership of shares – 75% or more → OE

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