- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARSHALL FAMILY INVESTMENTS LIMITED
MARSHALL FAMILY INVESTMENTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14677930). UBO chain traced 6 hops, 6 owners, 2 holdings, 5 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-20
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARSHALL FAMILY INVESTMENTS LIMITED
- MARSHALL FAMILY INVESTMENTS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARSHALL FAMILY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14677930
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-20
- Registered office
- Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
- SIC
- 64301
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARSHALL, Paul Gregory
- director · British · appointed 2023-03-29 · Companies House
- MARSHALL, Terence James Samuel
- director · British · appointed 2023-03-29 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-29 · CH · PSC register
- MARSHALL, Victoria Rose
- director · British · appointed 2023-03-29 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-05-21 · CH · PSC register
- PRICE, Joanne Simone Marshall
- director · British · appointed 2023-03-29 · Companies House
- MARSHALL AMPLIFICATION PLCAlso holds roles at 2 other companies
- MARSHALL RECORDS LIMITEDbeneficial owner
- MARSHALL HOLDCO (UK) LIMITEDbeneficial owner
- WILLIS, Richard Elmslie
- director · British · appointed 2023-02-20 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-03-29 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARSHALL FAMILY INVESTMENTS LIMITED?
- What is MARSHALL FAMILY INVESTMENTS LIMITED's risk level?
- Where does MARSHALL FAMILY INVESTMENTS LIMITED appear across sources?
Community intel
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