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
Individuals in focus
Marchant, Andrew William
- British director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British fund manager born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
IIF 7
- British investment director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British investment manager born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British venture capitalist born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 36
- British investment manager born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companiesSecond Home, 68 Hanbury Street, London, E1 5JL, England
IIF 37
- born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 38
- British director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesSaint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 39
- British director/chairman born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4, Stratford Place, London, W1C 1AT, England
IIF 43
- British born in May 1955
Mr Andrew William Marchant
Resident in England
Registered addresses and corresponding companiesWoodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1
ALIUM PROPERTIES LIMITED
0999666325 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,741,464 GBP2024-03-31Officer2016-02-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANIMOS LIMITED LIABILITY PARTNERSHIP
OC304168Maxwell-gumbleton & Co, 1 West Street, Lewes, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)60,781 GBP2025-03-31Officer2006-05-01 ~ 2023-05-31IIF 32 - LLP Member → ME - 3MARVELDRESS LIMITED - 1995-05-0125 Farringdon Street, LondonDissolved Corporate (18 parents)Officer1997-04-30 ~ 2001-11-07IIF 15 - Director → ME
- 4AZLAN GROUP LIMITED - now
AZLAN GROUP PLC
- 2003-03-31 02767939Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1993-03-04 ~ 1996-01-25IIF 6 - Director → ME - 5
ADT LIMITED
- 1989-06-19 01987453CALAMAN LIMITED
- 1986-08-01 01987453Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (36 parents, 3 offsprings)Officer~ 1994-01-27IIF 3 - Director → ME - 650 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 25 - Director → ME
- 750 Lothian Road, EdinburghDissolved Corporate (24 parents)Officer1999-01-21 ~ 2001-07-23IIF 20 - Director → ME
- 850 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 31 - Director → ME
- 950 Lothian Road, EdinburghActive Corporate (28 parents, 1 offspring)Officer1999-01-21 ~ 2001-07-23IIF 27 - Director → ME
- 1050 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 28 - Director → ME
- 1150 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer1999-10-14 ~ 2001-07-23IIF 26 - Director → ME
- 1250 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 29 - Director → ME
- 1350 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 16 - Director → ME
- 1450 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 30 - Director → ME
- 1550 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 21 - Director → ME
- 1650 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 24 - Director → ME
- 17COMPACGOOD LIMITED - 1996-05-1321 St. James’s Square, London, United KingdomActive Corporate (29 parents, 16 offsprings)Officer1996-05-24 ~ 2001-07-23IIF 11 - Director → ME
- 18
CINVEN GROUP LIMITED
- 1996-06-24 03092251IMPORTDATA LIMITED
- 1995-11-23 0309225121 St James’s Square, London, United KingdomActive Corporate (30 parents, 7 offsprings)Officer1995-09-05 ~ 1998-11-17IIF 8 - Director → ME - 19
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06 02262027CERTAINPROMPT LIMITED
- 1988-07-07 02262027C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (21 parents)Officer~ 2001-07-23IIF 17 - Director → ME - 20
CIN VENTURE MANAGERS LIMITED
- 1992-03-02 02192937CLOSELOCAL LIMITED
- 1988-01-27 0219293721 St James’s Square, London, United KingdomActive Corporate (52 parents, 79 offsprings)Officer~ 2001-07-23IIF 18 - Director → ME - 21
CINVEN NOMINEES LIMITED
- 1996-06-24 03126168DISKSOFT LIMITED
- 1995-12-13 0312616821 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer1995-12-06 ~ 2001-07-23IIF 19 - Director → ME - 22
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02 03185047COMPACAGENT LIMITED
- 1996-06-04 0318504721 St. James’s Square, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1996-05-24 ~ 2001-07-23IIF 12 - Director → ME - 23
PAPERSECOND LIMITED
- 1999-02-01 0368053521 St. James’s Square, London, United KingdomActive Corporate (27 parents)Officer1999-01-21 ~ 2001-07-23IIF 10 - Director → ME - 24BEGINTEAM LIMITED - 1996-04-1021 St James’s Square, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer1996-05-20 ~ 1998-11-17IIF 9 - Director → ME
- 25COAL PENSION (SECURITIES) NOMINEES LIMITED - nowCOAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29 02553780URBANTASK LIMITED
- 1990-12-03 02553780Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (43 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer~ 1996-08-09IIF 14 - Director → ME - 26
CIN VENTURE NOMINEES LIMITED
- 1995-11-10 01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 0128914721 St. James’s Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer~ 2001-07-23IIF 23 - Director → ME - 27DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1998-02-13 ~ 1999-07-19IIF 2 - Director → ME
- 28COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED
- 2002-11-18 02737396NEATSIMPLE LIMITED - 1993-08-09Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (46 parents, 2 offsprings)Officer1999-02-23 ~ 2000-03-09IIF 13 - Director → ME - 29
DSW PARTNERS LLP
OC452647Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 35 - LLP Designated Member → ME - 30
GANDER PROPERTIES LIMITED
02792457The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (26 parents)Officer1993-06-11 ~ 1997-07-11IIF 7 - Director → ME - 31INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer2004-02-18 ~ nowIIF 33 - LLP Member → ME
- 32INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer2004-03-05 ~ nowIIF 34 - LLP Member → ME
- 33Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents, 3 offsprings)Officer~ 1994-01-27IIF 1 - Director → ME
- 34NEWABLE INVESTMENTS LIMITED - nowSMH EQUITY PARTNERS LIMITED - 2016-10-07YFM GROUP LIMITED - 2011-01-31YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06JKN 140 LIMITED - 2003-10-10140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-07-26 ~ 2013-09-30IIF 39 - Director → ME
- 35STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer1994-03-31 ~ 2001-07-23IIF 22 - Director → ME
- 364500 Parkway, Whiteley, Fareham, EnglandActive Corporate (237 parents, 5 offsprings)Officer2012-03-30 ~ 2022-12-02IIF 38 - LLP Member → ME
- 37SMH VENTURE FINANCE LIMITED - nowYORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06JKN 119 LIMITED - 2001-07-03140 Aldersgate Street, London, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2012-04-11 ~ 2014-12-04IIF 40 - Director → ME
- 38XTRA UK PROJECTS LTD - 2011-07-01The Brew, Eagle House, 163 City Road, LondonActive Corporate (14 parents)Net Assets/Liabilities (Company account)-142,133 GBP2024-12-31Officer2018-06-28 ~ 2021-12-31IIF 37 - Director → ME
- 39UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29123 Victoria Street, 2nd Floor, Myo, London, EnglandActive Corporate (16 parents)Officer2002-09-18 ~ 2018-12-31IIF 43 - Director → ME
- 40Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (26 parents)Officer1995-06-01 ~ 1999-07-27IIF 4 - Director → ME
- 41
WIGHTLINK HOLDINGS LIMITED
03810841Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (21 parents)Officer1999-07-22 ~ 2001-07-30IIF 5 - Director → ME - 42YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07MOSSPIRE LIMITED - 1987-12-144th Floor 2 Bond Court, Leeds, EnglandActive Corporate (34 parents, 31 offsprings)Equity (Company account)3,518,334 GBP2023-03-31Officer2012-04-11 ~ 2017-03-31IIF 41 - Director → ME
- 43
YFM PRIVATE FINANCE LIMITED
073160555th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (12 parents)Officer2012-04-11 ~ 2017-03-31IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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