---
title: "MARSHALLS DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2bcf63-0dcd-5f14-9455-28390cb501a4
json: https://whiteintel.dev/api/public/dossier/4e2bcf63-0dcd-5f14-9455-28390cb501a4
identifier: oo:GB-COH-10897478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALLS DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10897478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e2bcf63-0dcd-5f14-9455-28390cb501a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2bcf63-0dcd-5f14-9455-28390cb501a4  

## Ownership & control

### Owners / controllers

- **Stewart John Marshall** (beneficial owner) — 75% — https://whiteintel.dev/entity/d0d0b3cb-32e6-56b5-95b6-7cfa8d4ca1ac
- **Mr Duncan John Kaberry Cleave** (beneficial owner) — 50% — https://whiteintel.dev/entity/29d56ab7-4f4b-5e95-a423-7b8e1abb7f21
- **Stewart John Marshall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79136205-452e-498c-8529-849a75699b6e
- **Mr Duncan John Kaberry Cleave** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c767a82-7e3a-4db0-8184-d8a3bb34a6ca

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10897478`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-08-03
- **Registered office:** BOOTH & CO, Coopers House Intake Lane, Ossett, WF5 0RG
- **SIC:** 47620

### Officers

- CLEAVE, Duncan John Kaberry — director · British · appointed 2021-03-01
- MARSHALL, Stewart John — director · British · appointed 2017-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Duncan John Kaberry Cleave — 25–50% shares · individual PSC · United Kingdom — since 2023-02-08
- Stewart John Marshall — 50–75% shares · individual PSC — since 2017-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10897478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10897478

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARSHALLS DIRECT LTD** — https://whiteintel.dev/entity/4e2bcf63-0dcd-5f14-9455-28390cb501a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS DIRECT LTD**. Human view: https://whiteintel.dev/entity/4e2bcf63-0dcd-5f14-9455-28390cb501a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2bcf63-0dcd-5f14-9455-28390cb501a4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._