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, Paul Roderick Clucas, Sir
- British born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in England
Registered addresses and corresponding companies131, Sloane Street, London, SW1X 9AT, England
IIF 1
- British born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more)(less)1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom
IIF 730, Finsbury Square, London, EC2A 1AG, England
IIF 865, Kingsway, London, WC2B 6TD, England
IIF 978, Pall Mall, London, SW1Y 5ES, England
IIF 10George House, 131 Sloane Street, London, SW1X 9AT
IIF 11 IIF 12New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 13The Adelphi 13th, Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 141020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 15 IIF 16
- British fund manager born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies6, Old Queen Street, London, SW1H 9HP, England
IIF 19 IIF 20 IIF 21 (more)(less)6, Old Queen Street, London, SW1H 9HP, United Kingdom
IIF 23C/o Marshall Wace Llp, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 24Holy Trinity Brompton, Brompton Road, London, SW7 1JA
IIF 25Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom
IIF 26 IIF 27 IIF 28Knighton House, Ramsbury, Marlborough, SN8 2QB, England
IIF 29Knighton House, Ramsbury, Marlborough, SN8 2QB, United Kingdom
IIF 30
- British fund manager born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 31
- born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companiesGeorge House, 131 Sloane Street, London, SW1X 9AT, England
IIF 32
- British born in August 1959
Mr Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companiesC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 3317, Grosvenor Street, London, W1K 4QG, England
IIF 34 IIF 3517, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 3678, Pall Mall, London, SW1Y 5ES, England
IIF 3786-90, Paul Street, London, EC2A 4NE, England
IIF 38George House, 131 Sloane Street, London, SW1X 9AT, England
IIF 39
- British born in August 1959
Sir Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marshall, Paul Roderick Clucas
- British born in August 1959
Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companies84, Eccleston Square, London, SW1V 1PX, England
IIF 47
- British born in August 1959
Mr Paul Marshall
Resident in England
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG, England
IIF 48
- British born in August 1959
Sir Paul Marshall
Resident in England
Registered addresses and corresponding companies48 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 49
- British born in August 1959
Sir Paul Roderick Clucas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies6, Old Queen Street, London, SW1H 9HP, England
IIF 50
- Registered addresses and corresponding companies
Marshall, Paul
- 11 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2002-11-13 ~ nowIIF 7 - Director → ME
- 2
ALL PERSPECTIVES LTD
12227760The Point, 37 North Wharf Road, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-04-06 ~ 2024-04-23IIF 31 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ALLCHILD LIMITED - now
WEST LONDON ZONE
- 2024-05-15 089911961 Edcity Walk, London, United KingdomActive Corporate (34 parents)Officer2014-04-10 ~ 2017-06-27IIF 24 - Director → ME - 4
PROSPERITY UK 2017 LIMITED
- 2023-01-20 1051999578 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AREOPAGUS VENTURES LIMITED
131010436 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-29 ~ 2021-12-20IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 6
ARGENTUM EXPLORATION LIMITED
08005446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-26 during the appointment or period of control
Due to be dissolved on 2026-07-18 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 7TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2007-05-15 ~ 2024-08-21IIF 18 - Director → ME
- 8
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-09-09 ~ 2024-04-12IIF 17 - Director → ME - 9
- 10
B-IKONIC IBIZA LTD
1438596248 Rose Square Fulham Road, South Kensington, LondonActive Corporate (4 parents)Officer2022-09-29 ~ 2022-10-19IIF 30 - Director → ME - 11SYCAMOREBROOK LIMITED - 2020-02-2548 Rose Square Fulham Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - nowMERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30TRUSHELFCO (NO. 978) LIMITED - 1986-10-0112 Throgmorton Avenue, LondonActive Corporate (146 parents, 23 offsprings)Officer1995-05-30 ~ 1997-08-08IIF 3 - Director → ME
- 13
CHURCH REVITALISATION TRUST
10754427Holy Trinity Brompton, Brompton Road, LondonActive Corporate (14 parents)Officer2017-05-04 ~ nowIIF 1 - Director → ME - 14
- 15
EDCITY MANAGEMENT COMPANY LIMITED
115287261 Edcity Edcity Walk, London, United KingdomActive Corporate (14 parents)Officer2018-08-21 ~ 2023-10-18IIF 26 - Director → ME - 16
EDCITY OFFICE
115967971 Edcity Edcity Walk, London, United KingdomActive Corporate (12 parents)Officer2018-10-01 ~ 2022-07-20IIF 28 - Director → ME - 17
CENTRE FOR REFORM
- 2016-05-19 04579498150 Buckingham Palace Road, London, EnglandActive Corporate (29 parents)Officer2010-12-07 ~ 2024-01-01IIF 12 - Director → MEPerson with significant control2019-11-01 ~ 2023-12-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 18
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 14 - Director → ME - 19SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20FREEDOM MUSIC LIMITED - nowLIBERTA MUSIC TRADING LIMITED - 2015-10-03
GIOVANNA MUSIC TRADING LIMITED
- 2015-08-13 084150441a Melbourn Street, Royston, HertfordshireDissolved Corporate (2 parents)Officer2013-02-22 ~ 2014-02-22IIF 5 - Director → ME2013-02-22 ~ 2014-02-22IIF 51 - Secretary → ME - 21
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 22
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993First Floor, 66 Buckingham Gate, London, EnglandActive Corporate (22 parents)Officer2000-09-13 ~ 2009-06-24IIF 4 - Director → ME - 23
- 24
MARSHALL WACE LLP
OC302228George House, 131 Sloane Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2003-09-01 ~ nowIIF 32 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of controlP2P PRINCIPALS LIMITED
- 2014-05-02 087434171020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents, 1 offspring)Officer2013-10-22 ~ dissolvedIIF 15 - Director → ME - 28
MWAM NA LTD
07659460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control30 Finsbury Square, London, EnglandDissolved Corporate (8 parents)Officer2011-06-06 ~ dissolvedIIF 8 - Director → ME - 29
MWAM UK LTD
07659458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents, 1 offspring)Officer2011-06-06 ~ dissolvedIIF 16 - Director → ME - 30AZTEC EXPLORATION LIMITED - 2014-01-2917 Grosvenor Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 31
UNHERD VENTURES LTD
- 2024-05-24 120440666 Old Queen Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2019-06-11 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 32
PIMPERNEL AND PARTNERS LIMITED
0236134370 Upper Richmond Road, LondonActive Corporate (2 parents)Officer(before 1992-03-15) ~ nowIIF 45 - Secretary → ME - 33The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2001-06-14 ~ 2004-10-21IIF 2 - Director → ME
- 34
ST PAUL'S THEOLOGICAL CENTRE
05543940Holy Trinity Brompton, Brompton Road, LondonActive Corporate (31 parents, 1 offspring)Officer2007-07-12 ~ 2017-09-04IIF 6 - Director → ME2020-04-24 ~ 2021-10-13IIF 25 - Director → ME - 35STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (56 parents)Officer2008-02-01 ~ 2016-10-30IIF 13 - Director → ME - 36
UNHERD FOUNDATION
136407176 Old Queen Street, London, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
UNHERD INSIGHT LIMITED
118620266 Old Queen Street, London, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE - 38
UNHERD LIMITED
106786596 Old Queen Street, London, EnglandActive Corporate (6 parents)Officer2018-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-20 ~ 2021-12-20IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.