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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Peter

    Related profiles found in government register
  • Marshall, Peter
    British born in May 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 125 Avondale Road, Liverpool, Merseyside, L15 3HF

      IIF 1
  • Marshall, Peter
    British director born in May 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 2
  • Marshall, Peter
    British computer consultant born in December 1965

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 17, Acacia Avenue, Undy, Caldicot, NP26 3NQ, Great Britain

      IIF 3
  • Marshall, Peter
    British owner born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bossanova, 48a Castle Street, Liverpool, Merseyside, L2 7LQ, United Kingdom

      IIF 4
  • Mr Peter Marshall
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Princes Avenue, Surbiton, KT6 7JJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AVONDALE CONSULTANCY SERVICES LIMITED
    06901273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-21 during the appointment or period of control
    Dissolved on 2013-11-22 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BOSSANOVA LIVERPOOL LIMITED
    09522476
    Trinity Chambers, 8 Ivy Street, Birkenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2016-09-22
    IIF 4 - Director → ME
  • 3
    MASHER IT CONSULTANCY LTD
    08694748
    8 Princes Avenue, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ 2017-05-06
    IIF 3 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    REDPAY LTD
    - now 05670250
    WESTLEA BRICKWORK LIMITED - 2008-10-23
    Shaddick Smith Llp, Rbs Chambers, Market Street, Leigh, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-04 ~ 2009-04-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.