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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, Stephen Rigby

    Related profiles found in government register
  • Marshall, Stephen Rigby
    British

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE

      IIF 1 IIF 2
  • Marshall, Stephen Rigby
    British solicitor

    Registered addresses and corresponding companies
  • Marshall, Stephen Rigby

    Registered addresses and corresponding companies
  • Marshall, Stephen

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 20
  • Marshall, Stephen Rigby
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 21
  • Marshall, Stephen Rigby
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, Hertfordshire, WD17 3AE

      IIF 22
  • Mr Stephen Rigby Marshall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Cassiobury Drive, Watford, WD17 3AE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    3A PALACE GREEN LIMITED
    - now 02542553
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (18 parents)
    Officer
    1994-07-25 ~ 1996-04-01
    IIF 5 - Secretary → ME
  • 2
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2008-02-04
    IIF 22 - Director → ME
  • 3
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 9 - Secretary → ME
  • 4
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (64 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 8 - Secretary → ME
  • 5
    GEMALL LIMITED
    02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 11 - Secretary → ME
  • 6
    LONDON & REGIONAL HOMES LIMITED - now
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 18 - Secretary → ME
  • 7
    LR (BRISTOL) LIMITED - now
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 4 - Secretary → ME
  • 8
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 13 - Secretary → ME
  • 9
    LR (SOUTH EASTERN) LIMITED - now
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED
    - 1997-11-21 02904142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 6 - Secretary → ME
  • 10
    LR ADVERTISING HOARDING LIMITED - now
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 19 - Secretary → ME
  • 11
    LR ESTATES LIMITED - now
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 10 - Secretary → ME
  • 12
    PORTMAN TRAVEL SOLUTIONS LIMITED - now
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC
    - 2002-11-08 00506440
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 17 - Secretary → ME
  • 13
    SST MEDICAL PROPERTIES LIMITED
    09603236
    62 Cassiobury Drive, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 21 - Director → ME
    2015-05-21 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    STANMORE HALL MANAGEMENT LIMITED
    03237593
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (23 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 12 - Secretary → ME
  • 15
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    1997-11-11 ~ 1998-07-13
    IIF 2 - Secretary → ME
  • 16
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED
    - 1997-05-16 03338988
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-16 ~ 1998-07-13
    IIF 1 - Secretary → ME
  • 17
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 14 - Secretary → ME
  • 18
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC
    - 1997-09-24 02868670
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 16 - Secretary → ME
  • 19
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 15 - Secretary → ME
  • 20
    TBI GLOBAL AVIATION LIMITED - now
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 7 - Secretary → ME
  • 21
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 3 - Secretary → ME

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