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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Eugene Maxwell

    Related profiles found in government register
  • Marsden, Eugene Maxwell
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, United Kingdom

      IIF 1
    • Mill House, Mill Lane, Brigstock, Kettering, NN14 3HG, England

      IIF 2
    • Warmington Mill, Eaglethorpe, Warmington, Peterborough, PE8 6TJ, England

      IIF 3
    • 155 Wellingborough Rd, Wellingborough Road, Rushden, NN10 9TB, England

      IIF 4
    • Charlesworth Court, Knights Way, Battlefield, Shrewsbury, SY1 3AB, United Kingdom

      IIF 5
  • Marsden, Eugene Maxwell
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Warmington Mill, Eaglethorpe, Warmington, Peterborough, PE8 6TJ, England

      IIF 6
  • Marsden, Eugene Maxwell
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY, England

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Marsden, Maxwell Eugene
    British ceo northern europe born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 83, Wimpole Street, Marylebone, London, W1G 9RQ

      IIF 9
    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 10
  • Mr Eugene Maxwell Marsden
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 21 Queens Road, Cheltenham, GL50 2LR, England

      IIF 11
    • Mill House, Mill Lane, Brigstock, Kettering, NN14 3HG, England

      IIF 12
  • Eugene Maxwell Marsden
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    KAIROS HOLDINGS LTD
    16679623
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    MARSDEN FH PROPERTY LIMITED
    15761655
    Mill House Mill Lane, Brigstock, Kettering, England
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SHROPSHIRE AUTISM SERVICE LTD
    11757559
    Charlesworth Court Knights Way, Battlefield, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    437,116 GBP2025-01-31
    Officer
    2025-12-03 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    IVI LONDON WIMPOLE LTD
    10126692
    83 Wimpole Street, Marylebone, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -14,424,032 GBP2023-12-31
    Officer
    2023-12-22 ~ 2024-09-30
    IIF 9 - Director → ME
  • 2
    IVI UK LTD
    09838832
    30 St Giles', Oxford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,014,732 GBP2023-12-31
    Officer
    2023-12-22 ~ 2024-09-30
    IIF 10 - Director → ME
  • 3
    SEVENHOMES LIMITED
    00937606
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-10-16 ~ 2019-02-07
    IIF 7 - Director → ME
  • 4
    SUBBY GROUP LTD
    14874144
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,870 GBP2024-05-31
    Officer
    2024-05-17 ~ 2025-05-31
    IIF 6 - Director → ME
  • 5
    SUBBY HOLDINGS LTD
    15810732 15796746
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-05-31
    IIF 4 - Director → ME
  • 6
    SUBBY LTD
    - now 15796746
    SUBBY HOLDINGS LTD
    - 2024-06-28 15796746 15810732
    155 Wellingborough Rd Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ 2025-05-31
    IIF 3 - Director → ME
  • 7
    TREE TENTS INTERNATIONAL LIMITED
    10166570
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358,909 GBP2024-09-30
    Officer
    2016-05-06 ~ 2018-05-01
    IIF 1 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.