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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lesley Elizabeth Marshall

    Related profiles found in government register
  • Mrs Lesley Elizabeth Marshall
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit C3 Fairoaks Airport, Youngstroat Lane, Chobham, Surrey, GU248HU, England

      IIF 1

    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 2
  • Marshall, Lesley Elizabeth
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit C3 Fairoaks Airport, Youngstroat Lane, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 3
  • Marshall, Lesley Elizabeth
    British chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1f, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 4
  • Marshall, Lesley Elizabeth
    British

    Registered addresses and corresponding companies
  • Marshall, Lesley Elizabeth
    British accountant

    Registered addresses and corresponding companies

    • 20 Oak Hill, Burpham, Guildford, Surrey, GU4 7JF

      IIF 11
  • Marshall, Lesley Elizabeth
    British company secretary

    Registered addresses and corresponding companies

    • 20 Oak Hill, Burpham, Guildford, Surrey, GU4 7JF

      IIF 12
  • Marshall, Lesley Elizabeth

    Registered addresses and corresponding companies

    • Ludwell House, 2 Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERACTIVHEALTH LIMITED - 2004-03-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    Unit B1f Fairoaks Airport, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Unit C3 Fairoaks Airport, Youngstroat Lane, Chobham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    THE FMCOMPANY PLC - 2008-09-25
    THEFMCOMPANY PLC - 2005-03-01
    5 Robin Hood Lane, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-02 ~ 2007-04-16
    IIF 5 - secretary → ME
  • 2
    Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,698 GBP2017-12-31
    Officer
    2005-09-26 ~ 2007-09-25
    IIF 7 - secretary → ME
  • 3
    DOME PETROLEUM RESOURCES PLC - 2019-12-30
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,984,003 GBP2023-10-31
    Officer
    2006-06-14 ~ 2007-12-16
    IIF 12 - secretary → ME
    2005-05-17 ~ 2006-06-14
    IIF 8 - secretary → ME
  • 4
    STERIWAVE PLC - 2015-04-22
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,300 GBP2023-08-31
    Officer
    2005-08-04 ~ 2006-02-27
    IIF 6 - secretary → ME
  • 5
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,394 GBP2016-09-30
    Officer
    2010-09-30 ~ 2015-01-15
    IIF 13 - secretary → ME
    2004-08-06 ~ 2008-12-01
    IIF 11 - secretary → ME
  • 6
    WHARF RESOURCES PLC - 2015-03-19
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -378,719 GBP2024-01-31
    Officer
    2005-07-03 ~ 2006-02-14
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.