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.
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Mr Keith Austin Marshall
Mr Keith Austin Marshall
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Keith Marshall
British born in September 1960Resident in England
Registered addresses and corresponding companiesMarshall, Keith Austin
British consultant born in September 1960Resident in England
Registered addresses and corresponding companiesMarshall, Keith Austin
British director born in September 1960Resident in England
Registered addresses and corresponding companiesMarshall, Keith Austin
British project management born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 13
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England
Marshall, Keith
British consultant born in September 1960Resident in England
Registered addresses and corresponding companiesMarshall, Keith Austin
British vp bus dev born in September 1960Registered addresses and corresponding companiesMarshall, Keith Austin
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Keith Austin
British consultant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Newton Magnus & Co, Arrowsmith Court, Station Approach, Broadstone, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-11-30Officer
2017-02-10 ~ dissolvedIIF 11 - Director → ME - 2 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-06-30Officer 2017-06-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ellerd House, Amenbury Lane, Harpenden, HertsDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 21 - Director → ME
- 5 Ellerd House, Amenbury Lane, Harpenden, Herts, EnglandDissolved Corporate (1 parent)Officer 2014-05-20 ~ dissolvedIIF 22 - Director → ME
- 6 6 Olde Stoneheath Court, Long Lane, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2018-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-11-30Officer 2020-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
ULTRA-SH HOLDINGS LTD
- nowULTA-SH HOLDINGS LIMITED - 2018-06-26 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2018-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-543,461 GBP2023-06-30Officer 2018-01-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1 Ellerd House, Amenbury Lane, Harpenden, HertsActive Corporate (1 parent)Equity (Company account)3,346 GBP2024-08-31Officer 2012-08-22 ~ 2025-05-06IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2DEFENCE OPTICAL SYSTEMS TRADING UK LIMITED - 2005-03-23 Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)292,227 GBP2019-09-30Officer 2005-07-19 ~ 2006-10-23IIF 16 - Director → ME
- 3 Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-66,485 GBP2023-09-30Officer 2005-07-19 ~ 2006-10-23IIF 17 - Director → ME
- 4 Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-692,282 GBP2019-09-30Officer 2005-07-19 ~ 2006-10-23IIF 18 - Director → ME
- 5HLU LIMITED - 2013-12-20 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, EnglandActive Corporate (1 parent)Equity (Company account)14,645,375 GBP2024-06-30Officer 2014-01-01 ~ 2014-06-29IIF 19 - Director → ME
- 6 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, EnglandActive Corporate (2 parents)Equity (Company account)2,077,675 GBP2024-06-30Officer 2014-01-01 ~ 2014-07-17IIF 20 - Director → ME
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