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, Charles Wynford
Marshall, Charles Wynford
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Marshall, Charles Wynford
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Airport House, The Airport, Cambridge, CB5 8RY
Marshall, Charles Wynford
British director born in August 1974Resident in England
Registered addresses and corresponding companiesMarshall, Charles Wynford
British soup maker born in August 1974Registered addresses and corresponding companies
IIF 6 20d Bassett Road, London, W10 6JJ
Marshall, Charles Wynford
Registered addresses and corresponding companies
IIF 7 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England
Mr Charles Wynford Marshall
British born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (10 parents)Officer
2022-02-01 ~ nowIIF 1 - Director → ME - 2 9 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)519,390 GBP2024-03-31Officer 2017-12-22 ~ nowIIF 3 - Director → ME 2017-12-22 ~ nowIIF 7 - Secretary → MEPerson with significant control 2017-12-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Rebecca Wilson, 20e Bassett Road, London, UkActive Corporate (3 parents)Equity (Company account)-2,558 GBP2024-03-31Officer 2004-01-20 ~ 2006-07-31IIF 6 - Director → ME
- 2 Unit 8 69 St. Marks Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-02-09 ~ 2024-09-13IIF 4 - Director → MEPerson with significant control 2021-02-09 ~ 2021-11-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2020-08-25 ~ 2022-02-18IIF 2 - Director → ME
- 4 Unit 8 69 St Mark's Road, London, United KingdomActive Corporate (8 parents)Officer 2007-12-18 ~ 2024-09-13IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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