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 Antony James Marshall
- English born in September 1966
Mr Antony James Marshall
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Marshall, Antony James
Resident in England
Registered addresses and corresponding companies - British born in September 1966Registered addresses and corresponding companies
Marshall, Antony James
Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA
IIF 6
- British director born in September 1966Registered addresses and corresponding companies
Marshall, Antony James
Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA
IIF 7 IIF 8 IIF 9 (more)(less)2, The Granary, Whincups Yard King Street, West Deeping, Cambs, PE6 9GP, United Kingdom
IIF 11
- British born in September 1966
Marshall, Antony James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Tithe Barn, Top Street, Wing, Oakham, LE15 8SE, England
IIF 12
- British company director born in September 1966
Marshall, Antony James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Marshall, Antony James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 16
- British director of new business ventures born in September 1966
Marshall, Antony James
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 17
- British divisional director of new business ventures born in September 1966
Marshall, Antony James
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 18
- Registered addresses and corresponding companies
Marshall, Antony James
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 19
- 1
BRILLIANT LOANS LIMITED
05883144Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, CambsDissolved Corporate (5 parents)Officer2007-12-01 ~ 2009-12-08IIF 10 - Director → ME - 2
BRILLIANT MORTGAGES LIMITED
061406213 Murray Street, Llanelli, WalesActive Corporate (6 parents)Officer2007-03-08 ~ 2009-12-08IIF 8 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2017-04-06 during the appointment or period of control
Administration ended on 2020-10-21 during the appointment or period of controlCAPITAL FINANCE ONE LIMITED - 2012-03-28102 Sunlight House Quay Street, ManchesterDissolved Corporate (14 parents)Officer2015-01-13 ~ dissolvedIIF 16 - Director → ME2015-02-10 ~ dissolvedIIF 19 - Secretary → ME - 4
CUBE-INTERMEDIARY LTD
08451452The Tithe Barn Top Street, Wing, Oakham, EnglandActive Corporate (1 parent)Officer2013-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Has significant influence or control → OE - 5
EQUIFINANCE FUNDING LIMITED
097951903rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 4 - Director → ME - 6
EQUIFINANCE HOLDINGS LIMITED
097936293rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-09-24 ~ nowIIF 3 - Director → ME - 7CONSUMER FINANCE MARKETING LIMITED - 2011-01-203rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (11 parents)Officer2015-05-08 ~ nowIIF 5 - Director → ME
- 8
EXCLUSIVE CONNECTIONS HOLDINGS LIMITED
03733855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-08-09Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2006-12-02 ~ 2009-12-08IIF 7 - Director → ME - 9
EXCLUSIVE CONNECTIONS LIMITED
03142182Rutland House, Minerva Business Park Lynch Wood, PeterboroughActive Corporate (13 parents)Officer2006-12-02 ~ 2009-12-08IIF 9 - Director → ME - 10
EXCLUSIVE CONNECTIONS OVERSEAS LIMITED
06246115Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)Officer2007-05-14 ~ 2009-12-08IIF 6 - Director → ME - 11
- 12
- 13
NOIRBLANC LTD
0843397312 Leicester Road, Uppingham, Oakham, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14
- 15
TOTEMIC SAFEGUARD LIMITED
07139112Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-11-15 ~ 2013-02-28IIF 17 - Director → ME - 16
TRY FINANCIAL LTD
08604242Unit 4 The Sterling Complex, Farthing Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2013-07-10 ~ 2014-08-26IIF 14 - Director → ME
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