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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, David Nicholas

    Related profiles found in government register
  • Marshall, David Nicholas
    English

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountant

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Trees, School Lane, East Clandon, Guildford, Surrey, GU4 7RS

      IIF 15
  • Marshall, David Nicholas
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 16
  • Marshall, David
    born in February 1959

    Registered addresses and corresponding companies
    • Nappara , Bennett Way, West Clandon, Guildford, GU4 7TN

      IIF 17
  • Marshall, David Nicholas
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara, Bennett Way, West Clandon, GU4 7TN

      IIF 18
  • Marshall, David Nicholas
    English born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Marshall, David Nicholas
    English business consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 20
  • Marshall, David Nicholas
    English business director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 21
  • Marshall, David Nicholas
    English chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, David Nicholas
    English chartered accountants born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 39
  • Marshall, David Nicholas
    English commercial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 40
  • Marshall, David Nicholas
    English company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Devonshire Square, London, EC2M 4SQ

      IIF 41 IIF 42
    • Nampara 16, Bennett Way West Clandon Surrey, Bennett Way West Clandon, Guildford, Surrey, GU4 7TN, England

      IIF 43
    • 17, Devonshire Square, London, EC2M 4SQ, England

      IIF 44 IIF 45
  • Marshall, David Nicholas
    English director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

      IIF 46 IIF 47
  • Marshall, David Nicholas
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 48
  • Marshall, David Nicholas
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 49
  • Mr David Nicholas Marshall
    English born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 50
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 51
  • Mr David Nicholas Marshall
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 52
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 34
  • 1
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    ~ 1989-06-18
    IIF 31 - Director → ME
    ~ 1989-06-18
    IIF 4 - Secretary → ME
  • 2
    ASTRENSKA LIMITED
    - now 03924813
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 42 - Director → ME
  • 3
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED
    - 2003-05-20 04656382 04656379... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 27 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 8 - Secretary → ME
  • 4
    BENNETT WAY RESIDENTS ASSOCIATION LIMITED
    11848443
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-26 ~ 2021-09-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHERRY TREES
    - now 02241223
    CHERRY TREES LIMITED - 1988-12-14
    Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Active Corporate (42 parents)
    Officer
    2021-06-28 ~ 2025-09-25
    IIF 15 - Director → ME
  • 6
    CLUB DIRECT (UK) LIMITED
    - now 04573579
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 44 - Director → ME
  • 7
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 45 - Director → ME
  • 8
    COLUMBUS INSURANCE SERVICES LIMITED - now
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
    - 2014-03-21 02642155 06338784
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-07-09 ~ 2011-04-30
    IIF 41 - Director → ME
  • 9
    CROSS KEYS CONSULTANTS LIMITED
    02193053
    Llanmaes, St. Fagans, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
  • 10
    HEXAGON TRAVEL LIMITED
    - now 08269061
    AJN TRAVEL LIMITED - 2013-01-04
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,646 GBP2015-10-31
    Officer
    2013-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC
    - 1991-06-28 02611363
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    ~ 1997-03-10
    IIF 24 - Director → ME
  • 12
    NAMPARA WILD LIMITED
    11311668
    Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,973 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 13
    NEWGATE GROUP LIMITED
    02110733
    Llanmaes, St Fagans, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-12-25
    IIF 46 - Director → ME
    ~ 1991-12-25
    IIF 3 - Secretary → ME
  • 14
    NOMAD INSURANCE SERVICES LIMITED
    - now 03522418
    MASONRED LIMITED
    - 1999-12-29 03522418
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    1998-03-18 ~ 2011-04-30
    IIF 36 - Director → ME
    1998-03-18 ~ 2009-06-22
    IIF 13 - Secretary → ME
  • 15
    NOVASTRIS INSURANCE SERVICES GROUP LIMITED
    07713282
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    NOVASTRIS INSURANCE SERVICES LIMITED
    07713328
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -282,836 GBP2016-12-31
    Officer
    2011-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 17
    NOVASTRIS UNDERWRITING LIMITED
    07713365
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-09-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    OPTIMUM UNDERWRITING LIMITED
    03805719
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2011-04-30
    IIF 28 - Director → ME
    1999-11-01 ~ 2009-06-22
    IIF 12 - Secretary → ME
  • 19
    PREFERENTIAL ADMINISTRATION SERVICES LIMITED
    04664649
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2011-04-30
    IIF 39 - Director → ME
    2003-02-12 ~ 2009-06-22
    IIF 9 - Secretary → ME
  • 20
    PREFERENTIAL DIRECT LIMITED
    03375210
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-08-04 ~ 2011-04-30
    IIF 29 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 2 - Secretary → ME
  • 21
    PREFERENTIAL GROUP HOLDINGS LIMITED
    05482646
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 25 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 10 - Secretary → ME
  • 22
    PREFERENTIAL GROUP LIMITED
    - now 06145766
    ELLEBOND LIMITED
    - 2007-03-16 06145766
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2011-04-30
    IIF 30 - Director → ME
    2007-03-13 ~ 2009-06-22
    IIF 1 - Secretary → ME
  • 23
    PREFERENTIAL HOLDINGS LIMITED
    03389067
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2011-04-30
    IIF 33 - Director → ME
  • 24
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2011-04-30
    IIF 32 - Director → ME
    2005-07-15 ~ 2009-06-22
    IIF 5 - Secretary → ME
  • 25
    PREFERENTIAL UNDERWRITING LIMITED
    03375381
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2011-04-30
    IIF 20 - Director → ME
    2005-06-30 ~ 2009-06-22
    IIF 11 - Secretary → ME
  • 26
    RYCOM VEHICLES LIMITED - now
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED
    - 1997-11-14 02788408 03469376
    CULVER MOTOR HOLDINGS LIMITED
    - 1995-05-30 02788408
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-02-17 ~ 1997-03-10
    IIF 26 - Director → ME
  • 27
    THE LULLABY TRUST LIMITED
    - now 01000824
    FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
    - 2013-03-14 01000824
    10-18 Union Street, London, England
    Active Corporate (84 parents)
    Officer
    2012-10-02 ~ 2023-02-09
    IIF 40 - Director → ME
  • 28
    THE LULLABY TRUST SALES LIMITED
    - now 01731141
    F.S.I.D. SALES LIMITED
    - 2014-03-03 01731141
    10-18 Union Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    IIF 21 - Director → ME
    2013-01-16 ~ 2023-02-09
    IIF 43 - Director → ME
  • 29
    THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
    - now OC304284
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved Corporate (65 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 18 - LLP Member → ME
  • 30
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 17 - LLP Member → ME
  • 31
    TRAVEL INSURANCE CLUB LIMITED
    - now 04656381
    SPEED 9509 LIMITED
    - 2003-07-28 04656381 04656379... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-07 ~ 2011-04-30
    IIF 35 - Director → ME
    2003-02-07 ~ 2009-06-22
    IIF 7 - Secretary → ME
  • 32
    TRAVEL SHIELD INTERNATIONAL LIMITED
    07550985
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 33
    WORLD TREKKER LIMITED
    - now 03730206
    ENIGMAFAST LIMITED
    - 2000-04-27 03730206
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-06 ~ 2011-04-30
    IIF 34 - Director → ME
    1999-04-06 ~ 2009-06-22
    IIF 14 - Secretary → ME
  • 34
    WORLDWIDE TRAVEL SHIELD LIMITED
    07525485
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 38 - Director → ME

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