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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

Mr Alan Marshall

    Related profiles found in government register
  • Mr Alan Marshall
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 1
  • Mr Alexander Marshall
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Macclesfield, SK10 4HG, United Kingdom

      IIF 2

    • 10 Oakwood Drive, Prestbury, Prestbury, SK10 4HG, United Kingdom

      IIF 3

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 4 IIF 5
  • Mr Alex Marshall
    English born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oxberry Avenue, London, SW6 5SP, United Kingdom

      IIF 6
  • Mr Alan Marshall
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Landscape View, Weston-on-the-green, Bicester, OX25 3AD, England

      IIF 7

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 8

    • 43, Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY, England

      IIF 9
  • Marshall, Alan
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 10

    • 43 Meadow Drive, Prestbury, Cheshire, SK10 4EY

      IIF 11 IIF 12
  • Marshall, Alexander
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, United Kingdom

      IIF 13

    • Amtri House, Hulley Road, Macclesfield, SK10 2NE, United Kingdom

      IIF 14

    • 10 Oakwood Drive, Prestbury, Prestbury, SK10 4HG, United Kingdom

      IIF 15

    • 10, Oakwood Drive, Prestbury, SK10 4HG, United Kingdom

      IIF 16 IIF 17
  • Mr Alexander Marshall
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Landscape View, Weston Business Park, Weston On The Green, OX25 3AD, England

      IIF 18
  • Mr Alex Marshall
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 19
  • Marshall, Alex
    English accountant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oxberry Avenue, London, SW6 5SP, United Kingdom

      IIF 20
  • Marshall, Alan
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 21

    • Broad Leys, Ghyll Head, Windermere, Cumbria, LA23 3LJ, United Kingdom

      IIF 22
  • Marshall, Alan
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 23
  • Mr Alexander James Marshall
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm Technology Centre, Unit 8, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 24

    • Unit 8, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 25

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 26

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, United Kingdom

      IIF 27

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ, England

      IIF 28

    • 3 Oxberry Avenue, Oxberry Avenue, London, SW6 5SP, England

      IIF 29
  • Mr Alexander James Marshall
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 30
  • Marshall, Alexander
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 31

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ, England

      IIF 32

    • 10, Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG, United Kingdom

      IIF 33

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 34 IIF 35 IIF 36

    • Amtri House, Hulley Road, Macclesfield, Cheshire, SK10 2NE

      IIF 37

    • Amtri House, Hulley Road, Macclesfield, Cheshire, SK10 2NE, England

      IIF 38

    • Amtri House, Hulley Road, Macclesfield, SK10 2NE, United Kingdom

      IIF 39

    • Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

      IIF 40 IIF 41
  • Marshall, Alex
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 42
  • Marshall, Alexander James
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm Technology Centre, Unit 8, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 43

    • Unit 8, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 44

    • Unit 8, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, United Kingdom

      IIF 45

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 46
  • Marshall, Alexander James
    English born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43 Meadow Drive, Prestbury, Macclesfield, SK10 4EY, England

      IIF 47
  • Marshall, Alexander

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG, United Kingdom

      IIF 48
  • Marshall, Alexander James

    Registered addresses and corresponding companies

    • 10, Oakwood Drive, Prestbury, Macclesfield, SK10 4HG, England

      IIF 49
child relation
Offspring entities and appointments 25
  • 1
    AJ HOLDCO LIMITED
    12553745
    Unit 8, Park Farm Akeman Street, Kirtlington, Kidlington, England
    Active Corporate (3 parents)
    Officer
    2020-05-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    AJ NETWORX LIMITED
    12563109
    Unit 8, Park Farm Akeman Street, Kirtlington, Kidlington, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-05-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-01 ~ 2023-05-01
    IIF 18 - Has significant influence or control → OE
  • 3
    BROAD LEYS (WINDERMERE) LIMITED
    - now 11102382
    BROAD LEYS (VOYSEY) LIMITED - 2018-03-10
    Broad Leys, Ghyll Head, Windermere, Cumbria, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-11 ~ now
    IIF 22 - Director → ME
  • 4
    GHEKKO CLOUD LIMITED
    - now 10365625
    SEBCLOUD LIMITED
    - 2019-12-30 10365625
    GHEKKO FIBRE LIMITED
    - 2019-06-26 10365625
    GHEKKO PROPERTY LIMITED - 2018-05-18
    Amtri House, Hulley Road, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-15 ~ 2020-05-22
    IIF 38 - Director → ME
  • 5
    GHEKKO DORMANT LIMITED
    - now 12075503
    SEBSPACE LIMITED
    - 2019-10-02 12075503 12247754
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ 2020-05-22
    IIF 14 - Director → ME
  • 6
    GHEKKO HOLDINGS LIMITED
    - now 06443909
    GHEKKO NETWORKS LIMITED - 2011-01-26
    Amtri House, Hulley Road, Macclesfield, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 41 - Director → ME
  • 7
    GHEKKO LIMITED
    - now 02660956
    GHEKKO EXPORTS LIMITED - 2005-07-15
    Amtri House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 37 - Director → ME
  • 8
    JUSTPJS LIMITED
    11441858
    10 Oakwood Drive Prestbury, Prestbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-08-25
    IIF 15 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-08-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MARSHALLS B2L LIMITED
    13143848
    10 Oakwood Drive, Prestbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ 2022-01-10
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ 2022-01-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MARSHALLS PROPERTY RENTALS LTD
    10762421 02594366
    10 Oakwood Drive, Prestbury, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2021-01-01
    IIF 34 - Director → ME
    2024-10-22 ~ now
    IIF 46 - Director → ME
    2017-05-10 ~ 2024-10-22
    IIF 23 - Director → ME
    2017-05-10 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2022-05-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    MIGLICO HOLDINGS LIMITED
    - now 11661911
    A MARSHALL INVESTMENTS LIMITED
    - 2019-07-03 11661911
    4 Woodlawn Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MIGLICO LIMITED
    - now 11725611
    MARSHALL 34 LIMITED
    - 2019-07-03 11725611 17242705... (more)
    OUTSOURCE FINANCE DIRECTOR LIMITED
    - 2019-02-05 11725611
    OUTSOURCED FD LIMITED
    - 2019-01-09 11725611
    4 Woodlawn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ now
    IIF 33 - Director → ME
    2018-12-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    MIGLICO PROPERTY LTD
    - now 11851584
    TWOTOOLS PROPERTY LTD
    - 2025-08-28 11851584
    MIGLICO PROPERTY LIMITED
    - 2022-10-24 11851584
    PARAGON RESIDENTIAL LIMITED
    - 2021-02-19 11851584
    4 Woodlawn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MIGLICO RENTALS LIMITED
    16916489
    Park Farm Technology Centre Unit 8, Akeman Street, Kirtlington, Kidlington, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MIGLICO RESIDENTIAL LIMITED
    - now 10633130
    A MARSHALL PROPERTY LIMITED
    - 2019-07-03 10633130
    4 Woodlawn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 30 - Has significant influence or control → OE
  • 16
    PARAGON PRINTING COMPANY LIMITED
    - now 02561176
    RECORDPRIOR LIMITED
    - 1991-02-04 02561176
    43 Meadow Drive, Prestbury, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 17
    POWERNETIX TECHNOLOGIES LIMITED
    16565947
    Unit 8 Akeman Street, Kirtlington, Kidlington, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROUNDHOUSE PARTNERS LTD
    - now 11055182
    MIGLICO INVESTMENTS LIMITED
    - 2025-04-22 11055182
    MIGLICO MANAGEMENT LIMITED
    - 2021-04-21 11055182
    PARAGON ASSET MANAGEMENT LIMITED
    - 2019-07-03 11055182
    A MARSHALL ACCOUNTANCY LIMITED
    - 2018-11-06 11055182
    4 Woodlawn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-09 ~ now
    IIF 42 - Director → ME
    2018-10-24 ~ 2018-12-15
    IIF 21 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 19
    SEB ASSETS LIMITED - now
    GHEKKO INVESTMENTS LIMITED
    - 2022-12-19 06698075
    GHEKKO.COM LIMITED - 2015-09-10
    Amtri House, Hulley Road, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2019-06-12 ~ 2020-05-22
    IIF 40 - Director → ME
  • 20
    SEB HOLDCO LIMITED
    12245284
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ 2020-05-22
    IIF 13 - Director → ME
  • 21
    SEBFARM LIMITED
    - now 12368519
    SEB DEV LIMITED
    - 2020-04-22 12368519
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-05-22
    IIF 39 - Director → ME
  • 22
    SEBSPACE LIMITED
    12247754 12075503
    Amtri House, Hulley Road, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ 2020-05-22
    IIF 35 - Director → ME
  • 23
    THE SKIPASS LIMITED
    - now 02594366
    MIGLICO TRAVEL LIMITED
    - 2023-08-07 02594366
    MARSHALL PRESS RENTALS LIMITED
    - 2023-05-24 02594366 10762421
    T.G. GROUP LTD
    - 2017-01-09 02594366
    HIREINCOME LIMITED
    - 1991-07-26 02594366
    4 Woodlawn Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-04-10 ~ 2023-08-04
    IIF 11 - Director → ME
    2018-04-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-12-01 ~ 2023-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    TWO JOKERS BREWING LIMITED
    16649535
    Unit 8 Park Farm, Akeman Street, Kirtlington, Kidlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    TWOTOOLS LTD
    14401938
    Paigles, The Orchard, Cark Lane, Grange Over Sands, Cart Lane, Grange-over-sands, England
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ 2025-08-01
    IIF 20 - Director → ME
    Person with significant control
    2022-10-06 ~ 2025-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.