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
Marston, John James Shepherd
Marston, John James Shepherd
British civil engineer/ director born in February 1935Resident in United Kingdom
Registered addresses and corresponding companiesMarston, John James Shepherd
British civil engineer born in February 1935Resident in England
Registered addresses and corresponding companiesMarston, John James Shepherd
British civil engineer/ director born in February 1935Resident in England
Registered addresses and corresponding companies
IIF 12
1, Mills Yard, Fulham, London, SW6 3AQ
Marston, John James Shepherd
British director born in February 1935Resident in England
Registered addresses and corresponding companiesMarston, John James Shepherd
British civil engineer born in February 1935Registered addresses and corresponding companiesMarston, John James Shepherd
British civil engineer/director born in February 1935Registered addresses and corresponding companies
IIF 23 Flat 2 41 Carlton Drive, Putney, London, SW15 2DG
Marston, John James Shepherd
British civil servant born in February 1935Registered addresses and corresponding companies
IIF 24 Flat 2 41 Carlton Drive, Putney, London, SW15 2DG
Mr John James Shepherd Marston
British born in February 1935Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 35, Ballards Lane, London, N3 1XW, United Kingdom
Marston, John James Shepherd
born in February 1935Resident in England
Registered addresses and corresponding companiesMr John James Shepherd Marston
British born in February 1935Resident in England
Registered addresses and corresponding companies
IIF 29 Jubilee Wharf, Commercial Road, Penryn, Cornwall, TR10 8FG
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 1 Paradise Road, Kemnay, Inverurie, AberdeenshireDissolved Corporate (4 parents)Equity (Company account)-1,231,278 GBP2019-09-30Officer
2018-01-15 ~ dissolvedIIF 13 - Director → ME - 2 1 Mills Yard, Fulham, LondonDissolved Corporate (4 parents)Officer 2002-06-25 ~ dissolvedIIF 14 - Director → ME
- 3
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (263 parents)Officer 2004-03-25 ~ nowIIF 28 - LLP Member → ME
Ceased
25
- 1 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)3,895 GBP2024-03-31Officer 2005-10-10 ~ 2012-10-22IIF 3 - Director → ME
- 2CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28 58 Adam Avenue, Great Sutton, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)140 GBP2025-03-31Officer ~ 1994-06-07IIF 20 - Director → ME
- 3
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 2006-11-13IIF 6 - Director → ME - 4 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer ~ 2010-06-22IIF 11 - Director → ME
- 5 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)38,821 GBP2023-12-31Officer 2006-11-10 ~ 2022-06-08IIF 15 - Director → ME
- 6THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1992-06-03 ~ 2006-11-13IIF 10 - Director → ME
- 7 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-03-01 ~ 2006-11-13IIF 17 - Director → ME
- 8FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2004-11-05 ~ 2020-04-06IIF 27 - LLP Member → ME
- 9BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 1999-03-16IIF 8 - Director → ME
- 10 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer ~ 2006-11-13IIF 9 - Director → ME
- 11 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-57,462 GBP2023-02-28Officer 2017-02-08 ~ 2022-11-24IIF 2 - Director → MEPerson with significant control 2017-02-08 ~ 2022-11-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12 20 Mortlake High Street, LondonDissolved Corporate (2 parents)Equity (Company account)691,261 GBP2019-10-31Officer 2013-05-28 ~ 2013-07-15IIF 26 - LLP Designated Member → ME
- 13 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-15 ~ 2006-11-13IIF 23 - Director → ME
- 14 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer ~ 2006-11-13IIF 22 - Director → ME
- 15 1 Mills Yard, Fulham, LondonActive Corporate (8 parents, 7 offsprings)Officer 2000-03-15 ~ 2022-07-01IIF 12 - Director → ME
- 16 1 Mills Yard, Fulham, LondonActive Corporate (7 parents)Equity (Company account)124,160,305 GBP2023-03-31Officer ~ 2021-12-04IIF 5 - Director → ME
- 17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1997-05-01 ~ 2006-11-13IIF 16 - Director → ME
- 18 20 Mortlake High Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-05-02IIF 21 - Director → ME
- 19
PMLB LIMITED
- nowFRENDCASTLE LIMITED - 1995-09-27 45 Vineyard Path, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)349,887 GBP2024-04-05Officer 2001-10-04 ~ 2004-05-13IIF 24 - Director → ME - 20 Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)Officer ~ 1995-11-30IIF 19 - Director → ME
- 21 Jubilee Wharf, Commercial Road, Penryn, CornwallActive Corporate (2 parents)Equity (Company account)749,269 GBP2024-02-29Person with significant control 2016-04-06 ~ 2024-02-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 2006-11-13IIF 7 - Director → ME
- 23 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1995-08-01 ~ 2006-11-13IIF 18 - Director → ME
- 24
TWIST HEIGHTS LIMITED
- nowTREONA DEVELOPMENTS LIMITED - 2017-02-14 35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,222 GBP2024-03-31Officer 2017-02-08 ~ 2022-07-01IIF 1 - Director → ME - 25 1 Mills Yard, Fulham, LondonActive Corporate (4 parents)Equity (Company account)375,576 GBP2023-03-31Officer ~ 2021-12-04IIF 4 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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