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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

Mr Andrew James Marshall

    Related profiles found in government register
  • Mr Andrew James Marshall
    British born in March 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Minster Office, 56 Gladstone Lane, Scarborough, North Yorkshire, YO12 7BS, England

      IIF 1
  • Marshall, Andrew James
    British banker born in March 1968

    Registered addresses and corresponding companies
    • Flat 3, 40 Maxwell Road, London, SW6 2HR

      IIF 2
  • Marshall, Andrew James
    born in March 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Carrer Den Blanes 21, Edificios Dos Playas Esc 2 Piso 4b, Portals Nous, Mallorca, 07181, Spain

      IIF 3
  • Marshall, Andrew James
    British banker

    Registered addresses and corresponding companies
    • Flat 3, 40 Maxwell Road, London, SW6 2HR

      IIF 4
  • Marshall, Andrew James
    born in March 1968

    Registered addresses and corresponding companies
    • Moto Azabu Hills Forest Terrace East #601, Moto Azabu 1-3-2, Minato-ku, 106-0046 Tokyo, Japan

      IIF 5 IIF 6
child relation
Offspring entities and appointments 5
  • 1
    40 MAXWELL ROAD MANAGEMENT COMPANY LIMITED
    04963005
    Flat 3, 40 Maxwell Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-08-06
    IIF 2 - Director → ME
    2003-11-13 ~ 2004-08-06
    IIF 4 - Secretary → ME
  • 2
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 5 - LLP Member → ME
  • 3
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 4
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2003-12-09 ~ now
    IIF 3 - LLP Member → ME
  • 5
    MARSHALL PROPERTIES LIMITED
    - now 02679486
    REVISETHRIFT LIMITED - 1992-03-12
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ 2020-12-21
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.