logo
explain how to read the page

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

Marston, John James Shepherd

    Related profiles found in government register
  • Marston, John James Shepherd
    British born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 1
  • Marston, John James Shepherd
    British civil engineer born in February 1935

    Resident in England

    Registered addresses and corresponding companies
  • Marston, John James Shepherd
    British civil engineer/ director born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mills Yard, Fulham, London, SW6 3AQ

      IIF 11
  • Marston, John James Shepherd
    British director born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paradise Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NJ

      IIF 12

    • 1, Mills Yard, Fulham, London, SW6 3AQ

      IIF 13
  • Marston, John James Shepherd
    born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • Fat 6, 19, Rayners Road, London, SW15 2AZ, United Kingdom

      IIF 14

    • Flat 6, 19 Rayners Road, London, , SW15 2AZ,

      IIF 15

    • Flat 6, 19 Rayners Road, London, SW15 2AZ

      IIF 16
  • Marston, John James Shepherd
    British civil engineer born in February 1935

    Registered addresses and corresponding companies
  • Marston, John James Shepherd
    British civil engineer/director born in February 1935

    Registered addresses and corresponding companies

    • Flat 2 41 Carlton Drive, Putney, London, SW15 2DG

      IIF 24
  • Marston, John James Shepherd
    British civil servant born in February 1935

    Registered addresses and corresponding companies

    • Flat 2 41 Carlton Drive, Putney, London, SW15 2DG

      IIF 25
  • Marston, John James Shepherd
    British born in February 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 26 IIF 27
  • Mr John James Shepherd Marston
    British born in February 1935

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Wharf, Commercial Road, Penryn, Cornwall, TR10 8FG

      IIF 28
  • Mr John James Shepherd Marston
    British born in February 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    23/24 HEATHFIELD SQUARE LIMITED
    05305654
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2012-10-22
    IIF 2 - Director → ME
  • 2
    3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
    - now 02437599
    CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-10-30) ~ 1994-06-07
    IIF 21 - Director → ME
  • 3
    BRIDGEWOOD MANOR LIMITED
    - now 02236441
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-01) ~ 2006-11-13
    IIF 5 - Director → ME
  • 4
    CANNONGATE ESTATES LIMITED
    00706165
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-21) ~ 2010-06-22
    IIF 10 - Director → ME
  • 5
    CARLTON SQUARE LIMITED
    05655580
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2006-11-10 ~ 2022-06-08
    IIF 1 - Director → ME
  • 6
    COULSDON MANOR HOTEL LIMITED
    - now 02720009
    THE ROYAL HOTEL (WINCHESTER) LIMITED
    - 1993-08-09 02720009
    FAMILY ATTRACTIONS LIMITED
    - 1992-06-23 02720009
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1992-06-03 ~ 2006-11-13
    IIF 9 - Director → ME
  • 7
    COUNTRY HOTELS AND LEISURE LIMITED
    01379323
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2006-11-13
    IIF 18 - Director → ME
  • 8
    CURRENT 2 CURRENT LIMITED
    SC328878 SC358928
    1 Paradise Road, Kemnay, Inverurie, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-11-05 ~ 2020-04-06
    IIF 16 - LLP Member → ME
  • 10
    HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
    - now 01438728
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-21) ~ 1999-03-16
    IIF 7 - Director → ME
  • 11
    HOTEL IMPERIAL (HYTHE) LIMITED(THE)
    00446876
    14 Bonhill Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2006-11-13
    IIF 8 - Director → ME
  • 12
    JJSMT PROPERTIES LIMITED
    10609399
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-11-24
    IIF 27 - Director → ME
    Person with significant control
    2017-02-08 ~ 2022-11-24
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    LINDEN COURT HOMES LLP
    OC385442
    20 Mortlake High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-28 ~ 2013-07-15
    IIF 14 - LLP Designated Member → ME
  • 14
    MARSTON HOTELS HOLDINGS LIMITED
    03948742 05705218
    14 Bonhill Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-03-15 ~ 2006-11-13
    IIF 24 - Director → ME
  • 15
    MARSTON HOTELS LIMITED
    02480483
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (18 parents, 20 offsprings)
    Officer
    ~ 2006-11-13
    IIF 23 - Director → ME
  • 16
    MARSTON PROPERTIES HOLDINGS LIMITED
    03948741
    1 Mills Yard, Fulham, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2000-03-15 ~ 2022-07-01
    IIF 11 - Director → ME
  • 17
    MARSTON PROPERTIES LIMITED
    00337417 16677984
    1 Mills Yard, Fulham, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2021-12-04
    IIF 4 - Director → ME
  • 18
    MARSTON PROPERTIES PUTNEY LIMITED
    04468807
    1 Mills Yard, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 19
    OXFORD BELFRY HOTEL LIMITED
    03367107
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-01 ~ 2006-11-13
    IIF 17 - Director → ME
  • 20
    PINEBOW LIMITED
    02347671
    20 Mortlake High Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-14) ~ 1996-05-02
    IIF 22 - Director → ME
  • 21
    PMLB LIMITED
    - now 01091892
    FRENDCASTLE LIMITED - 1995-09-27
    45 Vineyard Path, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2004-05-13
    IIF 25 - Director → ME
  • 22
    RAMPORT SCAFFOLDING CO., LIMITED
    01075213
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-04) ~ 1995-11-30
    IIF 20 - Director → ME
  • 23
    ROBOTMOTHER LIMITED
    04370175
    Jubilee Wharf, Commercial Road, Penryn, Cornwall
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STADE COURT LIMITED
    00439096
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-01) ~ 2006-11-13
    IIF 6 - Director → ME
  • 25
    STRATFORD MANOR HOTEL LIMITED
    03086142
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2006-11-13
    IIF 19 - Director → ME
  • 26
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-25 ~ 2026-01-07
    IIF 15 - LLP Member → ME
  • 27
    TWIST HEIGHTS LIMITED
    - now 10609580
    TREONA DEVELOPMENTS LIMITED
    - 2017-02-14 10609580
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-08 ~ 2022-07-01
    IIF 26 - Director → ME
  • 28
    W.J. MARSTON & SON LIMITED
    00366405
    1 Mills Yard, Fulham, London
    Active Corporate (11 parents)
    Officer
    (before 1991-12-21) ~ 2021-12-04
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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