logo
explain how to read the page

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, James Daniel

    Related profiles found in government register
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Strand, London, WC2R 0RL

      IIF 34
  • Marshall, James Daniel
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

      IIF 35
  • Marshall, James Daniel
    British head of tax projects born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 36
  • Marshall, James Daniel
    British retired born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 37

    • icon of address Richmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England

      IIF 38
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies

    • icon of address Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom

      IIF 39
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British tax director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 31 - Director → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 30 - Director → ME
  • 4
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    icon of address The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 32-36 Loman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 7
    TRUECONE LIMITED - 1986-02-25
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ZENOS LIMITED - 2012-06-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 28 - Director → ME
Ceased 42
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 23 - Director → ME
  • 2
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 48 - Director → ME
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 17 - Director → ME
  • 4
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 44 - Director → ME
  • 5
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 45 - Director → ME
  • 6
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 47 - Director → ME
  • 7
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-03-31
    IIF 54 - Director → ME
  • 8
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 52 - Director → ME
  • 9
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 53 - Director → ME
  • 10
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 42 - Director → ME
  • 11
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 41 - Director → ME
  • 12
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 46 - Director → ME
  • 13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 16 - Director → ME
  • 14
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    icon of calendar 2013-03-20 ~ 2013-04-10
    IIF 18 - Director → ME
  • 15
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 51 - Director → ME
  • 16
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 13 - Director → ME
  • 17
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 50 - Director → ME
  • 18
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    icon of calendar 2013-03-20 ~ 2013-04-10
    IIF 20 - Director → ME
  • 19
    icon of address Cawley Priory, South Pallant, Chichester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2020-12-08
    IIF 36 - Director → ME
  • 20
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2016-08-05
    IIF 7 - Director → ME
  • 21
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 6 - Director → ME
  • 22
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2019-08-01
    IIF 25 - Director → ME
  • 23
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 1 - Director → ME
  • 24
    icon of address 80 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-08-01
    IIF 24 - Director → ME
  • 25
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 5 - Director → ME
  • 26
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 34 - Director → ME
  • 27
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 8 - Director → ME
  • 28
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 15 - Director → ME
  • 29
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 9 - Director → ME
  • 30
    icon of address Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2015-01-19
    IIF 40 - Director → ME
  • 31
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 4 - Director → ME
  • 32
    icon of address 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-11-13
    IIF 11 - Director → ME
  • 33
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2019-11-13
    IIF 2 - Director → ME
  • 34
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-13
    IIF 14 - Director → ME
  • 35
    icon of address 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2019-11-13
    IIF 12 - Director → ME
  • 36
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-08-01
    IIF 27 - Director → ME
  • 37
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2019-08-01
    IIF 26 - Director → ME
  • 38
    RICHMOND 4 LTD - 2005-09-09
    icon of address Richmond Upon Thames College, Langhorn Drive, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-13 ~ 2021-07-30
    IIF 38 - Director → ME
  • 39
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 43 - Director → ME
  • 40
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 41
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2017-09-14
    IIF 3 - Director → ME
  • 42
    HOOKRUSH LIMITED - 1977-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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