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
Individuals in focus
Marshall, James Daniel
- British born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80 Strand, London, WC2R 0RL
IIF 6 IIF 7 IIF 8 (more)32-36, Loman Street, London, SE1 0EH, Uk
IIF 1580, Strand, London, England And Wales, WC2R 0RL, United Kingdom
IIF 16 IIF 1780, Strand, London, WC2R 0RL
IIF 18 IIF 19 IIF 20 (more)80, Strand, London, WC2R 0RL, England
IIF 23 IIF 24 IIF 25 (more)80, Strand, London, WC2R 0RL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 33 IIF 34
- British chartered accountants born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80, Strand, London, WC2R 0RL
IIF 35
- British director born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF
IIF 36
- British head of tax projects born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 37
- British retired born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesRichmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England
IIF 38
- British chartered accountant born in September 1960Registered addresses and corresponding companies
Marshall, James Daniel
Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom
IIF 39
- British born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British tax director born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands, Shernfold Park, Frant, East Sussex, TN3 9DL
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (11 parents, 2 offsprings)Officer2023-05-18 ~ nowIIF 2 - Director → ME
- 2BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22EXPANDFRIEND LIMITED - 1995-08-03Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 34 - Director → ME
- 3Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2023-08-07 ~ nowIIF 1 - Director → ME
- 4
BUSH THEATRE TRADING LTD
- nowBUSH PRODUCTIONS LIMITED - 2014-12-05The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (4 parents)Equity (Company account)-25,766 GBP2024-03-31Officer2023-08-07 ~ nowIIF 3 - Director → ME - 52a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 36 - Director → ME
- 632-36 Loman Street, LondonDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 15 - Director → ME
- 7TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ nowIIF 4 - Director → ME
- 8Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 5 - Director → ME
- 9Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2013-03-20 ~ dissolvedIIF 24 - Director → ME
- 10MELORIO LIMITED - 2012-01-06MELORIO PLC - 2011-12-23FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2013-03-20 ~ dissolvedIIF 26 - Director → ME
- 11CONSTRUCTION LEARNING WORLD LTD - 2012-06-01PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2013-03-20 ~ dissolvedIIF 27 - Director → ME
- 12ZENOS LIMITED - 2012-06-01Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2013-03-20 ~ dissolvedIIF 33 - Director → ME
Ceased
42
- 1
ALDWYCH FINANCE LIMITED
- nowPEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31POUNDWATCH LIMITED - 2007-11-1280 Strand, LondonActive Corporate (6 parents)Officer2012-10-01 ~ 2019-08-01IIF 28 - Director → ME - 2ARCADIAN CONFECTIONS LIMITED - 1986-06-13Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2007-04-30 ~ 2010-03-31IIF 49 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2012-10-01 ~ 2017-09-14IIF 22 - Director → ME
- 4
BRENTWICK LIMITED
- nowHENRY BAKER CONFECTIONERY LIMITED - 2002-01-22KEM TRANSPORT LIMITED - 1999-03-05Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 40 - Director → ME - 5HACKREMCO (NO.1003) LIMITED - 1995-06-07Related registration: 03006768Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2007-04-30 ~ 2010-03-31IIF 46 - Director → ME
- 6Other registered number: 00149075CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01CADBURY OVERSEAS LIMITED - 1978-12-31Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2007-04-30 ~ 2010-03-31IIF 48 - Director → ME
- 7Other registered number: 00701142CADBURY PENSION TRUST LIMITED - 2016-05-19Related registration: 00701142CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10Related registration: 00701142Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2007-06-13 ~ 2010-03-31IIF 54 - Director → ME
- 8
CADBURY RUSSIA LIMITED
- nowMONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07Related registration: 06745250CADBURY RUSSIA LIMITED - 2015-05-13HACKREMCO (NO.1004) LIMITED - 1995-05-03Related registration: 03006769Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 53 - Director → ME - 9CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08CADBURY TYPHOO LIMITED - 1980-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer2007-04-30 ~ 2010-03-31IIF 41 - Director → ME
- 10CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)Officer2007-04-30 ~ 2010-03-31IIF 44 - Director → ME
- 11Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer2007-04-30 ~ 2010-03-31IIF 43 - Director → ME
- 12
CRAVEN KEILLER
- nowD. POLITI & SONS LIMITED - 1996-06-13TYROLESE (70) LIMITED - 1986-10-28Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer2007-04-30 ~ 2010-03-31IIF 47 - Director → ME - 13Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2012-10-01 ~ 2015-01-19IIF 21 - Director → ME
- 14RUTC TRADING SERVICES LIMITED - 2025-05-07RICHMOND 4 LTD - 2005-09-09Uxbridge College, Park Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2020-05-13 ~ 2021-07-30IIF 38 - Director → ME
- 15
GAS LOGIC LIMITED
- nowTHE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)579,310 GBP2024-04-30Officer2013-03-20 ~ 2013-04-10IIF 23 - Director → ME - 16
GREEN & BLACK'S LIMITED
- nowANVIN INVESTMENTS LIMITED - 2010-08-09NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06TRAINBID LIMITED - 1989-11-06Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-04-30 ~ 2010-03-31IIF 52 - Director → ME - 17Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-01 ~ 2017-09-14IIF 18 - Director → ME
- 18SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2007-04-30 ~ 2010-03-31IIF 51 - Director → ME
- 19TLG SERVICES LIMITED - 2004-02-25TLG HEATING LIMITED - 2003-09-30Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)199,225 GBP2024-04-30Officer2013-03-20 ~ 2013-04-10IIF 25 - Director → ME
- 20Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (7 parents)Officer2012-09-18 ~ 2020-12-08IIF 37 - Director → ME
- 21PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04NEXTINFORM LIMITED - 1995-05-31Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2013-05-03 ~ 2016-08-05IIF 12 - Director → ME
- 2280 Strand, LondonActive Corporate (6 parents)Officer2012-10-01 ~ 2019-08-01IIF 11 - Director → ME
- 23Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2014-01-16 ~ 2019-08-01IIF 30 - Director → ME
- 2480 Strand, LondonActive Corporate (6 parents)Officer2012-10-01 ~ 2019-08-01IIF 6 - Director → ME
- 2580 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-03-14 ~ 2019-08-01IIF 29 - Director → ME
- 26SPINMERIT LIMITED - 2001-07-3080 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer2012-10-01 ~ 2019-08-01IIF 10 - Director → ME
- 27PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-1180 Strand, LondonActive Corporate (6 parents)Officer2012-10-01 ~ 2015-01-19IIF 35 - Director → ME
- 28PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30PEARSON STERLING FINANCE PLC - 2002-10-29MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-10-01 ~ 2015-01-19IIF 13 - Director → ME
- 29Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2012-10-01 ~ 2017-09-14IIF 20 - Director → ME
- 3080 Strand, LondonActive Corporate (6 parents)Officer2012-10-01 ~ 2019-08-01IIF 14 - Director → ME
- 31Kabelweg 37, 1014 Ba Amsterdam, NetherlandsActive Corporate (3 parents)Officer2013-12-18 ~ 2015-01-19IIF 42 - Director → ME
- 32S. PEARSON INDUSTRIES LIMITED - 1989-01-3080 Strand, LondonActive Corporate (5 parents, 15 offsprings)Officer2012-10-01 ~ 2019-08-01IIF 9 - Director → ME
- 3380 Strand, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ 2019-11-13IIF 16 - Director → ME
- 34MILLBANK PROPERTY FUND LIMITED - 2002-10-22MILLBANK POOLED FUND LIMITED - 1992-01-3180 Strand, LondonActive Corporate (7 parents)Officer2013-11-06 ~ 2019-11-13IIF 7 - Director → ME
- 35PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31FP TRUSTEES LIMITED - 1988-07-13FAIREY PENSION TRUSTEES LIMITED - 1987-06-05MADEWAVE LIMITED - 1984-02-2280 Strand, LondonActive Corporate (11 parents, 2 offsprings)Officer2012-09-06 ~ 2019-11-13IIF 19 - Director → ME
- 3680 Strand, London, England And Wales, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-05 ~ 2019-11-13IIF 17 - Director → ME
- 37Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2015-09-08 ~ 2019-08-01IIF 32 - Director → ME
- 38
PEARSON STRAND LIMITED
- nowPEARSON PRH HOLDINGS LIMITED - 2020-04-0880 Strand, LondonActive Corporate (5 parents)Officer2013-06-07 ~ 2019-08-01IIF 31 - Director → ME - 39Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer2007-04-30 ~ 2010-03-31IIF 45 - Director → ME
- 40TRUSHELFCO (NO.3250) LIMITED - 2006-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-04-30 ~ 2010-03-31IIF 39 - Director → ME
- 41Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2013-05-03 ~ 2017-09-14IIF 8 - Director → ME
- 42HOOKRUSH LIMITED - 1977-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.