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.
Mr Andrew Wilson Marshall
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 1
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in Scotland
Registered addresses and corresponding companies10 Randolph Crescent, Edinburgh, EH3 7TT
IIF 2
- British born in May 1976
Mr Andrew Wilson Marshall
Resident in Norway
Registered addresses and corresponding companiesHudson House, 8 Albany Street, Edinburgh, Lothian, EH1 3QB
IIF 315a, Harbour Road, Inverness, IV1 1SY, Scotland
IIF 4Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 7Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 8Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 942, Drammensvein 42, Oslo, 0271, Norway
IIF 10
- British born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies127, Sloane Street, London, SW1X 9AS, United Kingdom
IIF 1157, Ovington Street, London, SW3 2JA, United Kingdom
IIF 12Flat 1, 13 Cadogan Square, London, SW1X 0HT
IIF 13Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, England
IIF 14Calverton House, Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, England
IIF 15
- British born in May 1976
Mr Neil Marshall
Resident in England
Registered addresses and corresponding companies4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England
IIF 16
- born in May 1976
Marshall, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Marshall, Andrew Wilson
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1975
Marshall, Andrew Wilson
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 24
- British born in May 1976Registered addresses and corresponding companies
Marshall, Andrew Wilson
- British born in May 1976
Marshall, Andrew Wilson
Resident in Norway
Registered addresses and corresponding companiesCarlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES, Scotland
IIF 29 IIF 30 IIF 31Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian, EH29 9ES, Scotland
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33Suite 802, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 34Suite 806, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 35Suite 807, Unit 2, Wycliffe Road, Northampton, Northamptonshire, NN1 5JF, England
IIF 3642, Drammensvein 42, Oslo, 0271, Norway
IIF 37Carlowrie Castle, Boathouse Bridge Road, West Lothian, EH29 9ES, Scotland
IIF 38
- British born in May 1976
Marshall, Neil
Resident in England
Registered addresses and corresponding companies4, Nine Elms Road, Longlevens, Gloucester, GL2 0HA, England
IIF 39
- British Registered addresses and corresponding companies
Marshall, Andrew Wilson
- born in May 1976
Wilson Marshall, Andrew
Resident in Norway
Registered addresses and corresponding companiesNumber Factory, Calverton House, 1, Keller Close, Kiln Farm, Milton Keynes, MK11 3LL, United Kingdom
IIF 42
- 1200 NKR LTD - now196 New Kings Road, LondonDissolved Corporate (5 parents)Officer2006-06-19 ~ 2008-01-31IIF 27 - Director → ME
- 2
- 3
ASTELL (LENNOX) LLP
OC357256Astell Group, 127 Sloane Street, LondonDissolved Corporate (3 parents)Officer2010-08-19 ~ dissolvedIIF 17 - LLP Designated Member → ME - 4
- 5
ASTELL HURLEY 23-25 PR LTD
08956605Number Factory, Calverton House 1 Keller Close, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 14 - Director → ME - 6
- 7
OVINGTON SQUARE AH LTD
- 2014-02-17 0883205435 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ASTELL PARTNERS LLP
OC352029Leytonstone House, Leytonstone, LondonDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 9
AWM DEVELOPMENTS (LONDON) LIMITED
06446804Suite 807, Unit 2 Wycliffe Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 8 offsprings)Officer2007-12-06 ~ 2026-02-04IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
CARLOWRIE CASTLE LIMITED
SC408213Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West LothianActive Corporate (5 parents)Officer2011-09-27 ~ 2026-02-05IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
CREATE HOMES LIMITED
0662634725 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 13 - Director → ME - 12Suite 806, Unit 2 Wycliffe Road, Northampton, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-05 ~ 2026-02-04IIF 35 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13
EDINBURGH STREET FOOD LTD
SC670053Hudson House, 8 Albany Street, Edinburgh, LothianActive Corporate (8 parents)Officer2020-08-06 ~ 2026-02-04IIF 38 - Director → MEPerson with significant control2020-08-06 ~ 2026-02-04IIF 3 - Has significant influence or control → OE - 14
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HEBRIDEAN NATURE SOLUTIONS LTD
SC78912610 Randolph Crescent, EdinburghActive Corporate (2 parents)Officer2023-11-13 ~ 2026-02-04IIF 22 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
- 17
- 18
- 1935 Ballards Lane, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ 2015-12-04IIF 42 - LLP Designated Member → ME
- 20
MARSHALL MECHANICAL ENGINEERING LTD
090646124 Nine Elms Road, Longlevens, Gloucester, EnglandActive Corporate (1 parent)Officer2014-05-30 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 21
MERCHISTON CASTLE SCHOOL
SC014265294 Colinton Road, Colinton, EdinburghActive Corporate (78 parents, 1 offspring)Officer2025-03-18 ~ 2026-02-05IIF 21 - Director → ME - 22
NEWCASTLE STREET FOOD LTD
1525142720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2023-11-01 ~ dissolvedIIF 29 - Director → ME - 23OFFICE RENOVATIONS LTD - now
URANG COMMERCIAL LTD.
- 2012-09-20 04506445PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED - 2007-01-04BRIMHURST LIMITED - 2006-08-14The Old School House Baughurst Road, Baughurst, Tadley, EnglandDissolved Corporate (5 parents)Officer2007-05-10 ~ 2007-12-12IIF 28 - Director → ME - 24
PHILAMHOR BREWING COMPANY LTD
SC770522Carlowrie Castle, Boathouse Bridge Road, Kirkliston, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 25
RESTART (WWW.RESTARTLIVES.ORG) LIMITED
- 2018-06-06 06807567ASTELL FOUNDATION
- 2014-12-03 06807567Flat 5 69 Onslow Square, London, EnglandActive Corporate (17 parents)Officer2009-02-02 ~ 2016-02-01IIF 12 - Director → ME2021-10-10 ~ 2026-02-04IIF 23 - Director → ME2009-02-02 ~ 2011-02-01IIF 41 - Secretary → ME - 26
SAN ISIDRO HOLDINGS LTD
- 2022-08-18 13560281Fabrica, 269 Great Ancoats Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-08-11 ~ 2026-02-04IIF 33 - Director → MEPerson with significant control2021-08-11 ~ 2026-02-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE BREAKFAST BOTHY CIC
SC816749Carlowrie Castle, Boathouse Bridge Road, Kirkliston, ScotlandActive Corporate (2 parents)Officer2024-07-18 ~ 2026-02-05IIF 30 - Director → MEPerson with significant control2024-07-18 ~ 2026-02-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2007-04-19 ~ 2007-08-15IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.