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, William Nikolas

    Related profiles found in government register
  • Marshall, William Nikolas
    British banker born in July 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 20 Pines Road, Bickely, Bromley, BR1 2AA, England

      IIF 1

    • Yew Tree Cottage, 20 Pines Road, Bromley, Kent, BR1 2AA

      IIF 2 IIF 3 IIF 4
  • Marshall, William Nikolas
    British company director born in July 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 20 Pines Road, Bickley, Kent, BR1 2AA, United Kingdom

      IIF 5

    • 20, Pines Road, Bromley, BR1 2AA, England

      IIF 6
  • Marshall, William Nikolas
    British director born in July 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • 20, Pines Road, Bromley, BR1 2AA, England

      IIF 7

    • Yew Tree Cottage, 20 Pines Road, Bromley, Kent, BR1 2AA

      IIF 8
  • Marshall, William Nikolas
    born in July 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 20 Pines Road, Bromley, BR1 2AA

      IIF 9 IIF 10
  • Marshall, William Nikolas
    British commercial loans brokerage born in July 1963

    Registered addresses and corresponding companies

    • Southernhay, 30 Homefield Road, Bromley, Kent, BR1 3AL

      IIF 11
  • Marshall, William Nikolas
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 20 Pines Road, Bromley, Kent, BR1 2AA

      IIF 12 IIF 13
  • Mr William Nikolas Marshall
    British born in July 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 20 Pines Road, Bickely, Bromley, BR1 2AA, England

      IIF 14

    • Yew Tree Cottage, 20 Pines Road, Bromley, BR1 2AA, England

      IIF 15
  • Mr Adrian Ware (representing The Executors Of William Nikolas Marshall -deceased)
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 16
  • Mr Adrian Ware ( Representing The Executors Of William Nikolas Marshall -deceased)
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 9 - LLP Designated Member → ME
  • 2
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,072 GBP2017-06-30
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Pines Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 9
  • 1
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,421,307 GBP2024-03-31
    Officer
    2013-12-17 ~ 2015-06-30
    IIF 7 - Director → ME
  • 2
    BLUESTONE FINANCIAL MANAGEMENT LIMITED - 1991-07-01
    CAPRICLEAN LIMITED - 1990-08-07
    C/o Augusta Kent Limited, The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-15
    IIF 11 - Director → ME
  • 3
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-07-17 ~ 2016-11-10
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove members → OE
    2016-11-10 ~ 2018-01-23
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 4
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,072 GBP2017-06-30
    Officer
    2010-03-25 ~ 2016-11-10
    IIF 5 - Director → ME
  • 5
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-06-17 ~ 2008-04-04
    IIF 4 - Director → ME
  • 6
    FUTURE LIFE LIMITED - 2017-07-07
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2008-04-04
    IIF 8 - Director → ME
    2007-10-29 ~ 2008-04-04
    IIF 13 - Secretary → ME
  • 7
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-05 ~ 2008-04-04
    IIF 2 - Director → ME
    2007-10-29 ~ 2008-04-04
    IIF 12 - Secretary → ME
  • 8
    Pivington Mill, Pluckley, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    746 GBP2024-08-31
    Officer
    2000-08-09 ~ 2016-11-10
    IIF 1 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-08-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2008-04-04
    IIF 3 - Director → ME

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