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, Timothy Stuart
Marshall, Timothy Stuart
British company director born in January 1962Registered addresses and corresponding companiesMarshall, Timothy Stuart
British property developer born in January 1962Registered addresses and corresponding companies
IIF 4
28 Morley Drive, West Ayton, Scarborough, North Yorkshire, YO13 9LF
Marshall, Timothy Stuart
British property development born in January 1962Registered addresses and corresponding companies
IIF 5 28 Morley Drive, West Ayton, Scarborough, North Yorkshire, YO13 9LF
Marshall, Timothy Stuart
British company directorRegistered addresses and corresponding companiesMarshall, Timothy Stuart
British directorRegistered addresses and corresponding companiesMarshall, Timothy Stuart
British property developerRegistered addresses and corresponding companies
IIF 10 56, Gladstone Lane, Scarborough, YO12 7BS, England
Marshall, Timothy Stuart
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesMarshall, Timothy Stuart
British director born in January 1962Resident in England
Registered addresses and corresponding companiesMarshall, Timothy Stuart
British property developer born in January 1962Resident in England
Registered addresses and corresponding companiesMarshall, Timothy Stuart
British property director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 19 Ganton, Scarborough, North Yorkshire, YO12 4PA
Marshall, Timothy Stuart
Registered addresses and corresponding companiesMr Timothy Stuart Marshall
British born in January 1962Resident in England
Registered addresses and corresponding companies
- 1 Ganton, Scarborough, North YorkshireActive Corporate (8 parents)Equity (Company account)2,053,335 GBP2024-12-31Officer
2024-03-20 ~ nowIIF 19 - Director → ME - 2REVISETHRIFT LIMITED - 1992-03-12 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-77,389 GBP2021-02-05Officer 1992-01-30 ~ dissolvedIIF 11 - Director → ME 1992-01-30 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MARSHALL PROPERTIES INVESTMENTS LIMITED - 2013-04-11RAISEWORK LIMITED - 1992-11-04 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Equity (Company account)1,074,020 GBP2021-02-05Officer 1992-09-28 ~ dissolvedIIF 12 - Director → ME 1996-12-20 ~ dissolvedIIF 7 - Secretary → ME
- 4 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer ~ dissolvedIIF 2 - Director → ME
- 5 56 Gladstone Lane, Scarborough, EnglandActive Corporate (3 parents)Equity (Company account)2,847,123 GBP2024-02-29Officer 2002-02-15 ~ nowIIF 18 - Director → ME 2002-02-15 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 56 Gladstone Lane, Scarborough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)235,957 GBP2024-08-31Officer 2000-08-22 ~ nowIIF 14 - Director → ME 2000-08-22 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 56 Gladstone Lane, Scarborough, EnglandActive Corporate (2 parents)Equity (Company account)1,233,647 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 15 - Director → ME 2023-03-14 ~ nowIIF 23 - Secretary → MEPerson with significant control 2023-03-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 8 56 Gladstone Lane, Scarborough, EnglandActive Corporate (3 parents)Equity (Company account)343,608 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 56 Gladstone Lane, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents)Officer 2025-02-03 ~ nowIIF 13 - Director → ME 2025-02-03 ~ nowIIF 22 - Secretary → ME
- 10RARECOMBAT LIMITED - 1988-03-07 Phillip Roberts & Partners, 25b The Borough, Farnham, SurreyDissolved Corporate (2 parents)Officer ~ dissolvedIIF 1 - Director → ME
- 11 56 Gladstone Lane, Scarborough, EnglandActive Corporate (3 parents)Equity (Company account)794 GBP2024-06-30Officer 2002-06-14 ~ nowIIF 16 - Director → ME 2002-06-14 ~ nowIIF 9 - Secretary → ME
- 1 4 Valley Bridge Parade, Scarborough, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2002-07-23 ~ 2004-10-12IIF 5 - Director → ME 2002-07-23 ~ 2004-10-12IIF 20 - Secretary → ME
- 2 Langford House, 8 Westwood, Scarborough, North YorkshireActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2002-07-23 ~ 2004-10-12IIF 4 - Director → ME 2002-07-23 ~ 2004-10-12IIF 21 - Secretary → ME
- 3
MARSHALL ESTATES LIMITED
- nowMARSHALL DEVELOPMENTS LIMITED - 1986-10-30SCOPEIDEAL LIMITED - 1986-06-25 137 Scalby Road, Scarborough, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer ~ 1991-10-19IIF 3 - Director → ME
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