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.
Marshall, Scott James
- British born in March 1974
Marshall, Scott James
Resident in England
Registered addresses and corresponding companies16, Winmarith Drive, Hale Barns, Altrincham, Cheshire, WA15 8TJ, United Kingdom
IIF 1100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, England
IIF 215, Carnarvon Street, Manchester, M3 1HJ
IIF 315, Carnarvon Street, Manchester, M3 1HJ, England
IIF 4 IIF 5 IIF 6 (more)15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom
IIF 13 IIF 14Alex House, 260-268 Chapel Street, Salford, M3 5JZ, United Kingdom
IIF 15
- British buyer born in March 1974
Marshall, Scott James
Resident in England
Registered addresses and corresponding companies16, Winmarith Drive, Hale Barns, Cheshire, WA15 8TJ
IIF 16
- British director born in March 1974
Marshall, Scott James
Resident in England
Registered addresses and corresponding companies - British underwriter born in March 1974
Marshall, Scott James
Resident in England
Registered addresses and corresponding companies - born in March 1974
Marshall, Scott James
Resident in England
Registered addresses and corresponding companies - British born in March 1974Registered addresses and corresponding companies
Marshall, Scott James
22 Highthorne Court Highthorne Drive, Shadwell, Leeds, LS17 8NW
IIF 25
- British project manager born in March 1974Registered addresses and corresponding companies
Marshall, Scott James
22 Highthorne Court Highthorne Drive, Shadwell, Leeds, LS17 8NW
IIF 26
- British born in March 1974
Marshall, Scott James
Resident in United Kingdom
Registered addresses and corresponding companies15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Marshall, Scott James
- British born in March 1974
Mr Scott James Marshall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marshall, Scott James
22 Highthorne Court Highthorne Drive, Shadwell, Leeds, LS17 8NW
IIF 32
- 1
HIGHTHORNE MANAGEMENT COMPANY LIMITED
02678422Marsland House, Marsland Road, Sale, EnglandActive Corporate (22 parents)Officer1999-01-11 ~ 2000-07-31IIF 25 - Director → ME - 2
L & SM PROPERTY LIMITED
11976507Alex House, 260-268 Chapel Street, Salford, United KingdomActive Corporate (2 parents)Officer2019-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MARSHALL & CO (2000) LIMITED
07247122100 High Ash Drive, Alwoodley, LeedsActive Corporate (3 parents)Officer2023-06-19 ~ nowIIF 2 - Director → ME - 4
MARSHALL & CO. (LEEDS) LIMITED
04023003100 High Ash Drive, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2000-06-28 ~ 2000-08-07IIF 26 - Director → ME2000-06-28 ~ 2000-08-07IIF 29 - Secretary → ME - 5
PHARM EXCESS LIMITED
12526352Unit G7, Pear Mill Industrial Estate Stockport Road West, Bredbury, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PURE MONEY LIMITED
0759894116 Winmarith Drive, Hale Barns, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 1 - Director → ME - 7ROBMAR (CONSULTANCY) LIMITED - now
RAYMAX BATTERIES UK LIMITED
- 2007-10-01 03491969RECYCLOPS LIMITED
- 2004-08-04 03491969100 High Ash Drive, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-06-09 ~ 2007-09-21IIF 17 - Director → ME - 8
ROMA FINANCE LIMITED
01342825Northgate, 118 North Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-04-04 ~ 2004-03-05IIF 32 - Secretary → ME - 9
ROMA FINANCE UK LLP
OC34199315 Carnarvon Street, Manchester, LancashireDissolved Corporate (8 parents)Officer2011-06-23 ~ dissolvedIIF 24 - LLP Designated Member → ME2008-12-11 ~ 2010-12-08IIF 23 - LLP Designated Member → ME - 10
ROMA PLANNING LIMITED
1513840115 Carnarvon Street, Manchester, EnglandActive Corporate (8 parents)Officer2023-09-14 ~ nowIIF 7 - Director → ME - 1115 Carnarvon Street, ManchesterActive Corporate (14 parents, 12 offsprings)Officer2012-02-29 ~ nowIIF 3 - Director → ME
- 12
ROMACO SECURITY TRUSTEE LIMITED
0973260515 Carnarvon Street, Manchester, EnglandActive Corporate (5 parents)Officer2020-11-19 ~ 2020-11-19IIF 19 - Director → ME - 13ROMACO SPV LIMITED - 2016-09-0715 Carnarvon Street, Manchester, EnglandActive Corporate (6 parents)Officer2018-03-27 ~ 2018-03-29IIF 18 - Director → ME2020-11-19 ~ nowIIF 11 - Director → ME
- 1415 Carnarvon Street, Manchester, EnglandActive Corporate (7 parents)Officer2024-03-19 ~ nowIIF 6 - Director → ME
- 1515 Carnarvon Street, Manchester, EnglandActive Corporate (8 parents)Officer2016-06-07 ~ nowIIF 9 - Director → ME
- 1615 Carnarvon Street, Manchester, EnglandActive Corporate (8 parents)Officer2016-12-09 ~ nowIIF 12 - Director → ME
- 1715 Carnarvon Street, Manchester, EnglandActive Corporate (6 parents)Officer2017-12-14 ~ nowIIF 5 - Director → ME
- 1815 Carnarvon Street, Manchester, EnglandActive Corporate (6 parents)Officer2017-12-14 ~ nowIIF 8 - Director → ME
- 1915 Carnarvon Street, Manchester, United KingdomActive Corporate (8 parents)Officer2018-11-27 ~ nowIIF 14 - Director → ME
- 2015 Carnarvon Street, Manchester, United KingdomActive Corporate (11 parents)Officer2019-08-05 ~ nowIIF 13 - Director → ME
- 21
ROMACO RECOVERIES LIMITED
- 2021-04-30 1235834115 Carnarvon Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-12-11 ~ nowIIF 10 - Director → ME - 2215 Carnarvon Street, Manchester, EnglandActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 4 - Director → ME
- 23
SPEEDEX (ENGINEERING) LIMITED
00413240Pricewaterhousecoopers, 9 Bond Court Leeds, West YorkshireDissolved Corporate (4 parents)Officer1999-09-29 ~ dissolvedIIF 28 - Secretary → ME - 24
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (42 parents)Officer2020-03-02 ~ 2023-09-01IIF 22 - Director → ME2024-09-01 ~ nowIIF 27 - Director → ME2015-09-01 ~ 2018-08-31IIF 21 - Director → ME - 25
THE SOUTH MANCHESTER JEWISH YOUTH TRUST LIMITED
0700029315 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2010-03-15 ~ dissolvedIIF 16 - Director → ME
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