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
Individuals in focus
Mr John Marshall Jnr
Mr John Marshall Jnr
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Whins, Alloa, Clackmannanshire, FK10 3TA
Mr John Marshall Jnr
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Mr John Marshall
British born in May 1963Resident in Scotland
Registered addresses and corresponding companiesMr John Ross Marshall
British born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMr John Marshall
British born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 9 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 10 3 Alwyn Mews, Aubin Lane, St. Saviour, Jersey, JE37PP, Jersey
IIF 11 50, Riffel Road, London, NW2 4PH, England
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 3 Alwyn Mews, Aubin Lane, St. Saviour, JE2 7PP, Jersey
IIF 14 3 Alwyn Mews, Aubin Lane, St. Saviour, JE27PP, Jersey
Marshall, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companiesJohn Marshall
British born in February 1949Registered addresses and corresponding companiesMarshall Jnr, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Marshall Jnr, John
British company director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 27 The Whins, Alloa, Clackmannanshire, FK10 3TA
Marshall Jnr, John
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 28 The, Whins, Alloa, Clackmannanshire, FK10 3TA, Scotland
Marshall Jnr, John
British managing director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 29 The Whins, Alloa, FK10 3TA
Mr John Marshal
English born in February 1936Resident in Jersey
Registered addresses and corresponding companies
IIF 30 707 Fulham Road, Peter Woods London, 707 Fulham Road, London, SW6 5UL, England
Marshall, John Ross
British director born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMarshall, John Ross
British uk born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 35 The Whins, Alloa, Clackmannanshire, FK10 3TA, United Kingdom
Marshall, John
British accountant born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 36 Unit 5, New Crane Place, London, E1W 3TS, England
Marshall Jnr, John
British builders merchant born in May 1963Resident in Uk
Registered addresses and corresponding companies
IIF 37 South Steading, Park Of Keir, Keir, Dunblane, Perthshire, FK15 9NS
Marshall Jnr, John
British director born in May 1963Resident in Uk
Registered addresses and corresponding companies
IIF 38 The Whins, Alloa, Clackmannanshire, FK10 3TA
Marshall, John
British director born in January 1969Registered addresses and corresponding companies
IIF 39 19 Marston Court, Four Lane Ends, Castleford, West Yorkshire, WF10 5NT
Marshall, John
British accountant born in February 1949Resident in Jersey
Registered addresses and corresponding companiesMarshall, John
British consultant born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 43 3 Alwyn Mews, Aubin Lane, St. Saviour, Jersey, JE2 7PP, Jersey
Marshall, John
British director born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 44 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Marshall, John
British retired born in February 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 45 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
John, Marshall
British company director born in February 1949Resident in The Channel Islands
Registered addresses and corresponding companies
IIF 46 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
British Registered addresses and corresponding companies
IIF 47 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
British accountantRegistered addresses and corresponding companies
IIF 48 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
British accountant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British detective sergeant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 16 Waterloo Way, Irthlingborough, Northamptonshire, NN9 5QW
Marshall, John
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John
British financial consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL
Marshall, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 The, Whins, Alloa, Clackmannanshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2016-01-12 ~ nowIIF 28 - Director → MEIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01 The Whins, AlloaActive Corporate (5 parents, 1 offspring)Equity (Company account)10,433,471 GBP2023-12-31Officer ~ nowIIF 29 - Director → ME 2011-01-01 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 4 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 5 Old Printers Yard, 156 South Street, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-08-24 ~ dissolvedIIF 47 - Secretary → ME
- 6 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)-11,828 GBP2023-12-31Officer 2021-02-17 ~ nowIIF 15 - Director → MEIIF 31 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 8 3 Alwyn Mews, Aubin Lane, St Saviour, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-04-16 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 9 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-01-26 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 10 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-313,208 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 1981-04-15 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 12 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-01-15 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE
- 13 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-818 GBP2024-11-30Person with significant control 2023-11-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 15YORK PLACE (NO. 177) LIMITED - 1997-05-22 The Whins, Alloa, ClackmannanshireActive Corporate (3 parents)Equity (Company account)3,682,679 GBP2024-07-31Officer 1997-06-20 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 16 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-03-13 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 17 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-805 GBP2023-12-31Officer 2022-12-29 ~ nowIIF 26 - Director → MEIIF 34 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 18 The Whins, AlloaDissolved Corporate (2 parents)Officer 2004-10-11 ~ dissolvedIIF 37 - Director → ME
- 19 9 Lakeside, Irthlingborough, Wellingborough, EnglandActive Corporate (22 parents)Equity (Company account)9,233 GBP2025-03-31Officer 2000-06-19 ~ nowIIF 64 - Director → ME
- 20 Shipleys Llp, 60317, 10 Orange Street, LondonIn Administration Corporate (6 parents)Officer 2004-05-20 ~ nowIIF 55 - Director → ME
- 21 Shipleys Llp, 60317, 10 Orange Street, LondonIn Administration Corporate (6 parents)Officer 2004-05-20 ~ nowIIF 52 - Director → ME
- 22 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)199,232 GBP2023-12-31Officer 2020-10-14 ~ nowIIF 16 - Director → ME 2021-02-17 ~ nowIIF 32 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 23 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-03-23 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
Ceased
29
- 1 Kathryn Crosfield, 2 Belsize Avenue, LondonActive Corporate (1 parent)Officer 1995-05-16 ~ 2000-07-01IIF 59 - Director → ME
- 2 13 Avocet Mews Avocet Mews, Rendlesham, Woodbridge, EnglandActive Corporate (5 parents)Equity (Company account)27,752 GBP2024-03-31Officer 1999-09-06 ~ 2001-11-20IIF 58 - Director → ME
- 3 Bridge Works, Tarvin Road, Chester.Active Corporate (4 parents)Equity (Company account)201,098 GBP2024-12-31Officer 1998-02-23 ~ 2015-08-31IIF 57 - Director → ME
- 4 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-07-30IIF 62 - Director → ME
- 5 50 Riffel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)115 GBP2024-01-31Officer 2016-12-01 ~ 2024-11-08IIF 36 - Director → MEPerson with significant control 2017-11-20 ~ 2024-11-08IIF 11 - Has significant influence or control → OE
- 6 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)7,852 GBP2025-03-31Officer 2008-07-13 ~ 2015-07-08IIF 46 - Director → ME
- 7 57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)54,689 GBP2024-03-31Officer ~ 2002-06-10IIF 69 - Director → ME ~ 2002-06-10IIF 71 - Secretary → ME
- 8 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (1 parent)Officer 2007-10-17 ~ 2010-04-16IIF 54 - Director → ME
- 9 707 Fulham Road Peter Woods London, 707 Fulham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-393,480 GBP2022-04-30Person with significant control 2016-04-06 ~ 2016-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6 Riggindale Road, Streatham, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 1994-11-30 ~ 2002-09-30IIF 61 - Director → ME
- 11IMPERIAL AUTOMOTIVE LIMITED - 2022-06-27SEL-IMPERIAL LIMITED - 2011-02-04BROOMCO (2689) LIMITED - 2001-11-20 Cross Bank, Balby, Doncaster, South YorkshireActive Corporate (4 parents)Officer 2005-06-01 ~ 2006-03-13IIF 39 - Director → ME
- 12 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-313,208 GBP2024-10-31Officer 2008-10-09 ~ 2024-10-23IIF 40 - Director → ME
- 13 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2002-03-07 ~ 2003-03-18IIF 56 - Director → ME 2002-03-07 ~ 2002-07-05IIF 48 - Secretary → ME
- 14 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-818 GBP2024-11-30Officer 2023-11-21 ~ 2025-02-14IIF 42 - Director → ME
- 15 Taxassist Accountants 26-28 Molesey Road Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)5,739 GBP2023-12-31Officer 2021-02-17 ~ 2024-08-01IIF 43 - Director → ME
- 16 Flat 2 57 Trelawn Road, LondonActive Corporate (2 parents)Equity (Company account)6 GBP2024-09-30Officer 2000-09-18 ~ 2002-12-02IIF 50 - Director → ME
- 17 14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,135 GBP2024-11-30Officer 2020-11-13 ~ 2024-11-05IIF 44 - Director → MEPerson with significant control 2020-11-13 ~ 2024-11-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 18 Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer 1994-12-06 ~ 2002-05-30IIF 60 - Director → ME
- 19 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2003-03-18IIF 67 - Director → ME
- 20 Riverdale Hall Hotel, Bellingham, Hexham, NorthumberlandActive Corporate (4 parents)Equity (Company account)91,556 GBP2024-01-31Officer 1999-04-06 ~ 2011-09-01IIF 51 - Director → ME 1999-04-06 ~ 1999-04-06IIF 70 - Secretary → ME
- 21 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer 2009-11-10 ~ 2012-07-31IIF 38 - Director → ME
- 22 Beatsons, The Whins, Alloa, United KingdomActive Corporate (2 parents)Equity (Company account)199,232 GBP2023-12-31Person with significant control 2020-10-14 ~ 2021-02-17IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 23 6 Cedar Close, East Molesey, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-155 GBP2024-07-31Officer 2006-07-06 ~ 2006-09-21IIF 68 - Director → ME
- 24 Claire Marie Shaw, Tattershall Lakes, Sleaford Road, Tattershall Lincs, Channel IslandsActive Corporate (2 parents)Officer 1996-03-16 ~ 2005-12-01IIF 63 - Director → ME
- 25 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)-13,012 GBP2024-08-31Officer 2000-08-17 ~ 2003-01-15IIF 49 - Director → ME
- 26 The Woolpack, 35 Church Street, St Neots, CambsDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2009-09-30IIF 65 - Director → ME
- 27WEST PROPERTIES (UK) LIMITED - 2015-07-15 23 Hanover Square, London, EnglandDissolved Corporate (3 offsprings)Officer 2002-11-19 ~ 2003-01-24IIF 53 - Director → ME
- 28 Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-818 GBP2024-10-31Officer 2023-10-20 ~ 2024-11-08IIF 41 - Director → MEPerson with significant control 2023-10-20 ~ 2024-10-23IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 29 Grand Union House, 20 Kentish Town Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2012-07-25IIF 66 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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