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

Mr Alexander James Marshall

    Related profiles found in government register
  • Mr Alexander James Marshall
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 1

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ, England

      IIF 2

    • 3 Oxberry Avenue, Oxberry Avenue, London, SW6 5SP, England

      IIF 3
  • Mr Alexander James Marshall
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 4
  • Mr Alexander Marshall
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Landscape View, Weston Business Park, Weston On The Green, OX25 3AD, England

      IIF 5
  • Mr Alan Marshall
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Landscape View, Weston-on-the-green, Bicester, OX25 3AD, England

      IIF 6

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 7

    • 43, Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY, England

      IIF 8
  • Mr Dominic Alan Marshall
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 9
  • Mr Alex Marshall
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 10
  • Mr Dominic Marshall
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 382 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, NR10 5FB, England

      IIF 11

    • 57, Desborough Way, Norwich, NR7 0RR, United Kingdom

      IIF 12
  • Mr Alexander Marshall
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Macclesfield, SK10 4HG, United Kingdom

      IIF 13

    • 10 Oakwood Drive, Prestbury, Prestbury, SK10 4HG, United Kingdom

      IIF 14

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 15

    • 10, Oakwood Drive, Prestbury, SK104HG, United Kingdom

      IIF 16
  • Marshall, Alexander James
    English accountant born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 17
  • Marshall, Alexander
    British accountant born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 18 IIF 19 IIF 20

    • Amtri House, Hulley Road, Macclesfield, Cheshire, SK10 2NE

      IIF 21

    • Amtri House, Hulley Road, Macclesfield, SK10 2NE, United Kingdom

      IIF 22

    • Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

      IIF 23
  • Marshall, Alexander
    British chartered accountant born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Amtri House, Hulley Road, Macclesfield, Cheshire, SK10 2NE, England

      IIF 24

    • Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

      IIF 25
  • Marshall, Alexander
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 26

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ, England

      IIF 27

    • 10, Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG, United Kingdom

      IIF 28
  • Marshall, Alex
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 29
  • Marshall, Dominic Alan
    British director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 30

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 31
  • Marshall, Dominic
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 57, Desborough Way, Norwich, NR7 0RR, United Kingdom

      IIF 32
  • Marshall, Dominic
    British engineer born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Velwell Road, Exeter, EX4 4LE, United Kingdom

      IIF 33
  • Marshall, Dominic
    British managing director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 382 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, NR10 5FB, England

      IIF 34
  • Mr Alan Marshall
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 35
  • Marshall, Alan
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 36
  • Marshall, Alan
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 37

    • Broad Leys, Ghyll Head, Windermere, Cumbria, LA23 3LJ, United Kingdom

      IIF 38
  • Mr Alex Marshall
    English born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oxberry Avenue, London, SW6 5SP, United Kingdom

      IIF 39
  • Marshall, Alex
    English accountant born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 40
  • Marshall, Alexander
    British accountant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, United Kingdom

      IIF 41

    • Amtri House, Hulley Road, Macclesfield, SK10 2NE, United Kingdom

      IIF 42

    • 10 Oakwood Drive, Prestbury, Prestbury, SK10 4HG, United Kingdom

      IIF 43

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 44 IIF 45
  • Marshall, Alan
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 46

    • 43 Meadow Drive, Prestbury, Cheshire, SK10 4EY

      IIF 47 IIF 48
  • Marshall, Alex
    English accountant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oxberry Avenue, London, SW6 5SP, United Kingdom

      IIF 49
  • Marshall, Alexander

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG, United Kingdom

      IIF 50
  • Marshall, Alex

    Registered addresses and corresponding companies

    • 43, Meadow Drive, Prestbury, SK10 4EY, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 8, Park Farm Akeman Street, Kirtlington, Kidlington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-12-31
    Officer
    2020-05-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 8, Park Farm Akeman Street, Kirtlington, Kidlington, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,271 GBP2023-12-31
    Officer
    2020-05-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROAD LEYS (VOYSEY) LIMITED - 2018-03-10
    Broad Leys, Ghyll Head, Windermere, Cumbria, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 38 - director → ME
  • 4
    57 Desborough Way, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    M Squared Designs, 8 Velwell Road, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 33 - director → ME
  • 6
    10 Oakwood Drive, Prestbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,216 GBP2024-01-31
    Officer
    2021-09-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    10 Oakwood Drive, Prestbury, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,454 GBP2023-09-30
    Officer
    2024-10-22 ~ now
    IIF 29 - director → ME
    2017-05-10 ~ now
    IIF 51 - secretary → ME
  • 8
    A MARSHALL INVESTMENTS LIMITED - 2019-07-03
    17 Barmouth Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,453 GBP2024-02-28
    Officer
    2018-11-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    MARSHALL 34 LIMITED - 2019-07-03
    OUTSOURCE FINANCE DIRECTOR LIMITED - 2019-02-05
    OUTSOURCED FD LIMITED - 2019-01-09
    17 Barmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,868 GBP2024-02-28
    Officer
    2018-12-13 ~ now
    IIF 28 - director → ME
    2018-12-13 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    A MARSHALL PROPERTY LIMITED - 2019-07-03
    17 Barmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,404 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    RECORDPRIOR LIMITED - 1991-02-04
    43 Meadow Drive, Prestbury, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,725 GBP2016-09-30
    Officer
    ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    MIGLICO INVESTMENTS LIMITED - 2025-04-22
    MIGLICO MANAGEMENT LIMITED - 2021-04-21
    PARAGON ASSET MANAGEMENT LIMITED - 2019-07-03
    A MARSHALL ACCOUNTANCY LIMITED - 2018-11-06
    10 Oakwood Drive, Prestbury, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212 GBP2024-02-28
    Officer
    2017-11-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    MIGLICO TRAVEL LIMITED - 2023-08-07
    MARSHALL PRESS RENTALS LIMITED - 2023-05-24
    T.G. GROUP LTD - 2017-01-09
    HIREINCOME LIMITED - 1991-07-26
    17 Barmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,455 GBP2023-09-30
    Officer
    2018-04-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    17 Barmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,071 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    MIGLICO PROPERTY LIMITED - 2022-10-24
    PARAGON RESIDENTIAL LIMITED - 2021-02-19
    17 Barmouth Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Unit 8, Park Farm Akeman Street, Kirtlington, Kidlington, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,271 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ 2023-05-01
    IIF 5 - Has significant influence or control → OE
  • 2
    SEBCLOUD LIMITED - 2019-12-30
    GHEKKO FIBRE LIMITED - 2019-06-26
    GHEKKO PROPERTY LIMITED - 2018-05-18
    Amtri House, Hulley Road, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-05-15 ~ 2020-05-22
    IIF 24 - director → ME
  • 3
    SEBSPACE LIMITED - 2019-10-02
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ 2020-05-22
    IIF 42 - director → ME
  • 4
    GHEKKO NETWORKS LIMITED - 2011-01-26
    Amtri House, Hulley Road, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 25 - director → ME
  • 5
    GHEKKO EXPORTS LIMITED - 2005-07-15
    Amtri House, Hulley Road, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    491 GBP2023-12-31
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 21 - director → ME
  • 6
    382 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -70,783 GBP2022-07-31
    Officer
    2016-07-18 ~ 2021-12-30
    IIF 34 - director → ME
    Person with significant control
    2016-07-18 ~ 2021-12-30
    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
    IIF 11 - Has significant influence or control → OE
  • 7
    10 Oakwood Drive Prestbury, Prestbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-02 ~ 2018-08-25
    IIF 43 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-08-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    10 Oakwood Drive, Prestbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,216 GBP2024-01-31
    Officer
    2021-01-19 ~ 2022-01-10
    IIF 46 - director → ME
    Person with significant control
    2021-01-19 ~ 2022-01-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Oakwood Drive, Prestbury, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,454 GBP2023-09-30
    Officer
    2017-05-10 ~ 2021-01-01
    IIF 18 - director → ME
    2020-11-10 ~ 2021-01-01
    IIF 30 - director → ME
    2017-05-10 ~ 2024-10-22
    IIF 37 - director → ME
    Person with significant control
    2017-05-10 ~ 2022-05-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    MIGLICO INVESTMENTS LIMITED - 2025-04-22
    MIGLICO MANAGEMENT LIMITED - 2021-04-21
    PARAGON ASSET MANAGEMENT LIMITED - 2019-07-03
    A MARSHALL ACCOUNTANCY LIMITED - 2018-11-06
    10 Oakwood Drive, Prestbury, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212 GBP2024-02-28
    Officer
    2018-10-24 ~ 2018-12-15
    IIF 36 - director → ME
  • 11
    GHEKKO INVESTMENTS LIMITED - 2022-12-19
    GHEKKO.COM LIMITED - 2015-09-10
    Amtri House, Hulley Road, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    728,847 GBP2023-12-31
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 23 - director → ME
  • 12
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-04 ~ 2020-05-22
    IIF 41 - director → ME
  • 13
    SEB DEV LIMITED - 2020-04-22
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-18 ~ 2020-05-22
    IIF 22 - director → ME
  • 14
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    882 GBP2023-12-31
    Officer
    2019-10-07 ~ 2020-05-22
    IIF 19 - director → ME
  • 15
    MIGLICO TRAVEL LIMITED - 2023-08-07
    MARSHALL PRESS RENTALS LIMITED - 2023-05-24
    T.G. GROUP LTD - 2017-01-09
    HIREINCOME LIMITED - 1991-07-26
    17 Barmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,455 GBP2023-09-30
    Officer
    1991-04-10 ~ 2023-08-04
    IIF 47 - director → ME
    Person with significant control
    2016-12-01 ~ 2023-08-01
    IIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.