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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

Marshall, Kate

  • Marshall, Kate

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CYBAN GROUP LTD
    13468130
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2023-02-10
    IIF 10 - Secretary → ME
  • 2
    CYBAN PROTECT LTD
    - now 12304318
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2023-02-10
    IIF 4 - Secretary → ME
  • 3
    CYBAN TECHNOLOGIES LTD
    13483007
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2023-02-10
    IIF 5 - Secretary → ME
  • 4
    D2S EUROPE LIMITED
    10986923
    Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-28 ~ 2021-12-15
    IIF 2 - Secretary → ME
  • 5
    D2S PROPERTY LIMITED
    11193704
    Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-12-15
    IIF 1 - Secretary → ME
  • 6
    DECEMBER 2015 SOFTWARE LIMITED
    09912729
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-01-12 ~ 2021-12-15
    IIF 7 - Secretary → ME
  • 7
    FEBRUARY 2016 PROPERTY LIMITED
    10031391
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    FEBRUARY 2016 SOFTWARE LIMITED
    - now 10022114
    FEBRUARY 2015 SOFTWARE LIMITED
    - 2016-02-27 10022114
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    MARCH 2016 LICENCING (US) LIMITED
    10037821
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    TEST VALLEY PRESTIGE AND PERFORMANCE LIMITED
    17133038
    Ganger Farm Cottage, Braishfield Road, Romsey, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 6 - Secretary → ME
  • 11
    WORLD PROGRAMMING LIMITED
    - now 03536539
    WORLD PROGRAMMING COMPANY LIMITED - 2006-05-04
    7 AUGUST 2000 LIMITED - 2002-02-06
    MANAGEMENT TECHNOLOGIES LIMITED - 2000-09-05
    Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-28 ~ 2021-12-15
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.