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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Martin, Alan Paul
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2019-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan Paul Martin
    Born in May 1970
    Individual (25 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Burge, Hugo Aylesford
    Born in May 1972
    Individual (39 offsprings)
    Officer
    2019-01-10 ~ 2025-01-09
    OF - LLP Designated Member → CIF 0
  • 3
    HIGHLANDER WORLDWIDE LTD
    HIGHLANDER COOLING LTD 10107929
    Trident Chambers, Wickhams Cay, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-02-07 ~ 2025-08-18
    PE - Has significant influence or controlCIF 0
  • 4
    SKYBOAT INVESTMENTS LIMITED
    SC835392
    Lower Power House, Marchmont Estate, Duns, Scottish Borders, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-02-07 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARCHMONT PARTNERS LLP

Period: 2019-01-10 ~ now
Company number: OC425550
Registered name
MARCHMONT PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • MARCHMONT PARTNERS LLP
    Info
    Registered number OC425550
    64a Marryat Road, Wimbledon, London SW19 5BN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-01-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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