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.
Marshall, Graham Neil
Marshall, Graham Neil
British automobile engineer born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rockshaw House, Warwick Wold Road, Merstham, Redhill, Surrey, RH1 3DG
Marshall, Graham Neil
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 308, High Street, Croydon, Surrey, CR0 1NG, England
IIF 3 Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom
IIF 4 Rockshaw House, Warwick Wold Road, Merstham, RH1 3DG, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Rockshaw House, Warwick Wold Road, Merstham, Redhill, Surrey, RH1 3DG
IIF 9 Rockshaw House, Warwick Wold Road, Redhill, RH1 3DG, United Kingdom
IIF 10 IIF 11 308 High Street, Croydon, Surrey, CR0 1NG
Marshall, Graham Neil
British managing director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Rockshaw House, Warwick Wold Road, Merstham, Surrey, RH1 3DG
Marshall, Graham Neil
British operations manager born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Graham
British company director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Travellers Rest, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom
Mr Graham Neil Marshall
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 308, High Street, Croydon, CR0 1NG, England
IIF 17 Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom
IIF 18 IIF 19 Rockshaw House, Warwick Wold, Road, Merstham, Redhill, Surrey, RH1 3DG
IIF 20 Rockshaw House, Warwick Wold Road, Redhill, RH1 3DG, England
IIF 21 308 High Street, Croydon, Surrey, CR0 1NG
IIF 22 14 Carlssons Yard, Walton Street, Walton On The Hill, Tadworth, KT20 7RT, England
IIF 23 18a, Walton Street, Walton On The Hill, Tadworth, KT20 7RT, England
- 1 Rockshaw House, Warwick Wold Road, Merstham, SurreyActive Corporate (2 parents)Equity (Company account)-3,717 GBP2024-03-31Officer
2025-04-30 ~ nowIIF 12 - Director → ME - 2 2a Woodstock Road, Carshalton, SurreyDissolved Corporate (2 parents)Officer 2008-02-13 ~ dissolvedIIF 5 - Director → ME
- 3 308 High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)4,511 GBP2025-03-31Officer 2025-04-30 ~ nowIIF 10 - Director → ME
- 4 308 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Cole Street Studios, 6-8 Cole Street, London, United KingdomActive Corporate (2 parents)Officer 2025-10-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 187b Chipstead Valley Road, Coulsdon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2009-08-18 ~ dissolvedIIF 6 - Director → ME
- 7 Rockshaw House, Warwick Wold Road, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)2,282 GBP2024-06-30Officer 2015-06-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8 Rockshaw House, Warwick Wold, Road, Merstham, Redhill, SurreyActive Corporate (2 parents)Equity (Company account)18,002 GBP2024-06-30Officer 2018-06-10 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 14 Carlssons Yard Walton Street, Walton On The Hill, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)255 GBP2024-10-31Officer 2014-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10Company number 04680706Non-active corporateOfficer 2005-06-08 ~ nowIIF 7 - Director → ME
- 11Company number 05421490Non-active corporateOfficer 2005-04-11 ~ nowIIF 1 - Director → ME
- 1 Rockshaw House, Warwick Wold Road, Merstham, SurreyActive Corporate (2 parents)Equity (Company account)-3,717 GBP2024-03-31Officer 2017-05-17 ~ 2019-07-31IIF 13 - Director → ME
- 2 308 High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)4,511 GBP2025-03-31Officer 2017-02-08 ~ 2020-03-03IIF 11 - Director → MEPerson with significant control 2016-06-28 ~ 2020-03-03IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 Rockshaw House, Warwick Wold, Road, Merstham, Redhill, SurreyActive Corporate (2 parents)Equity (Company account)18,002 GBP2024-06-30Officer 2006-06-13 ~ 2018-04-03IIF 8 - Director → MEPerson with significant control 2016-09-01 ~ 2018-04-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18a Walton Street, Walton On The Hill, Tadworth, EnglandDissolved Corporate (1 parent)Equity (Company account)10,376 GBP2020-11-30Officer 2009-11-17 ~ 2020-03-16IIF 4 - Director → MEPerson with significant control 2016-06-01 ~ 2020-03-16IIF 23 - Ownership of shares – 75% or more → OE
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