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

Marshall, Stephen Michael

    Related profiles found in government register
  • Marshall, Stephen Michael
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND

      IIF 1
  • Marshall, Stephen Michael
    British consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 2 IIF 3
  • Marshall, Stephen Michael
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Stephen Michael
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Stephen Michael
    British director born in May 1959

    Registered addresses and corresponding companies
    • School House, School Lane, Ladbroke, Warwickshire, CV33 0BX

      IIF 19
  • Mr Stephen Michael Marshall
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-10-07 ~ now
    IIF 3 - director → ME
  • 2
    Unit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    21,002 GBP2023-09-30
    Officer
    2017-10-07 ~ now
    IIF 2 - director → ME
  • 3
    Red Gables Hackwell Steet, Napton, Southam, Warks
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 16 - director → ME
  • 4
    STONEYGATE 173 LTD - 2004-07-29
    2 Calcutt Meadow, Southam, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    -17,841 GBP2023-08-31
    Officer
    2004-09-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-03 ~ now
    IIF 17 - llp-member → ME
  • 6
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-09 ~ now
    IIF 18 - llp-member → ME
  • 7
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 6 - director → ME
  • 8
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 9 - director → ME
  • 9
    2 Calcutt Meadow, Southam, Warwickshire
    Corporate (2 parents)
    Officer
    2005-07-18 ~ now
    IIF 11 - director → ME
  • 10
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 10 - director → ME
  • 11
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 12 - director → ME
  • 12
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 8 - director → ME
  • 13
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 5 - director → ME
  • 14
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 14 - director → ME
  • 15
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 13 - director → ME
  • 16
    2 Calcutt Meadow, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 15 - director → ME
Ceased 3
  • 1
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    1994-06-24 ~ 2001-12-31
    IIF 19 - director → ME
  • 2
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2004-09-23 ~ 2008-09-19
    IIF 7 - director → ME
  • 3
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-09 ~ 2008-09-19
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.