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.
Warwick Hugh Marshall
Warwick Hugh Marshall
South African born in March 1970Registered addresses and corresponding companies
IIF 1
17, Fridbachweg, Zurich, 6300, Switzerland
Warwick Hugh Marshall
British born in March 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Mr Warwick Hugh Marshall
British born in March 1970Resident in Switzerland
Registered addresses and corresponding companiesMarshall, Warwick Hugh
British company director born in March 1970Resident in South Africa
Registered addresses and corresponding companies
IIF 7 Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
Marshall, Warwick Hugh
British company director born in March 1970Resident in Switzerland
Registered addresses and corresponding companiesMarshall, Warwick Hugh
British director born in March 1970Resident in Switzerland
Registered addresses and corresponding companies
- 1
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents, 36 offsprings)Officer
2024-02-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 9 - Director → ME
- 3EAST RAND CONSOLIDATED P L C - 1986-10-15 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-01-31 ~ nowIIF 10 - Director → ME
- 4FIRECHANGE LIMITED - 1987-09-30 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (4 parents)Officer 2024-02-26 ~ dissolvedIIF 13 - Director → ME
- 5WINDHOVER LIMITED - 1997-06-06 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (9 parents)Officer 1998-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (10 parents)Officer 2018-11-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (9 parents)Officer 2024-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8DALEDEED LIMITED - 2005-06-29 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 9 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2018-05-25 ~ nowIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 10WESTERN SELECTION P.L.C. - 2024-02-14WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-26 ~ nowIIF 12 - Director → ME
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