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, Alan Paul

    Related profiles found in government register
  • Marshall, Alan Paul
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH

      IIF 1 IIF 2
  • Marshall, Alan Paul
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 3 IIF 4

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5
  • Marshall, Alan Paul
    British company director/chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB

      IIF 6
  • Marshall, Alan Paul
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH

      IIF 7

    • Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH, United Kingdom

      IIF 8

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 9 IIF 10

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 11
  • Marshall, Alan Paul
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Chancellor Forms, Draggons Wharf Dragons Lane, Sandbach, Cheshire, CW11 3PG

      IIF 12
  • Marshall, Alan Paul
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor, Icknield Lane, Wantage, OX12 8EF, England

      IIF 13
  • Marshall, Alan Paul
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor, Icknield Lane, Wantage, OX12 8EF, England

      IIF 14
  • Marshall, Alan Paul
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom

      IIF 15
  • Mr Alan Paul Marshall
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor, Icknield Lane, Icknield Lane, Wantage, Oxfordshire, OX12 8EF, England

      IIF 16

    • Grosvenor, Icknield Lane, Wantage, OX12 8EF, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    2015-04-17 ~ now
    IIF 10 - Director → ME
  • 2
    109 London Road, Headington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    61,321 GBP2023-12-31
    Officer
    2011-11-30 ~ now
    IIF 8 - Director → ME
  • 3
    Grosvenor, Icknield Lane, Wantage, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    2015-04-17 ~ now
    IIF 9 - Director → ME
  • 5
    Bridgewater House, Caspian Road, Altrincham, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,043 GBP2023-11-30
    Officer
    2009-06-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Unit 4, Southill Business Park Cornbury Park, Charlbury, Chipping Norton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,484 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
  • 7
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,729,247 GBP2016-04-30
    Officer
    2015-12-10 ~ now
    IIF 5 - Director → ME
  • 8
    27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 4 - Director → ME
  • 9
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 10
    27-28 Eastcastle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,774,572 GBP2016-04-30
    Officer
    2023-01-09 ~ now
    IIF 3 - Director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 11 - Director → ME
Ceased 4
  • 1
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -952,956 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-07-09 ~ 2020-08-18
    IIF 6 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    IIF 2 - Director → ME
  • 3
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-11-24
    IIF 12 - Director → ME
  • 4
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-03-26 ~ 2004-02-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.