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.
Parent entities and officers
Inapplicable
Individuals in focus
Marchant, Andrew William
Marchant, Andrew William
British director born in May 1955Registered addresses and corresponding companiesMarchant, Andrew William
British fund manager born in May 1955Registered addresses and corresponding companies
IIF 7
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Marchant, Andrew William
British investment director born in May 1955Registered addresses and corresponding companiesMarchant, Andrew William
British investment manager born in May 1955Registered addresses and corresponding companiesMarchant, Andrew William
British venture capitalist born in May 1955Registered addresses and corresponding companiesMarchant, Andrew William
born in May 1955Resident in England
Registered addresses and corresponding companiesMarchant, Andrew William
British director born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 36 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
Marchant, Andrew William
British investment manager born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 37 Second Home, 68 Hanbury Street, London, E1 5JL, England
Marchant, Andrew William
born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
Marchant, Andrew William
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Marchant, Andrew William
British director/chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMarchant, Andrew William
British non executive director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 4, Stratford Place, London, W1C 1AT, England
Mr Andrew William Marchant
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 44 Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,741,464 GBP2024-03-31Officer
2016-02-09 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 2 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer 2024-06-12 ~ nowIIF 35 - LLP Designated Member → ME
- 3
INSIDE TRACK 2 LLP
- nowINSIDE TRACK FILMS 2 LLP - 2003-07-07 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (310 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer 2004-02-18 ~ nowIIF 33 - LLP Member → ME - 4
INSIDE TRACK 3 LLP
- nowINSIDE FILMS 2 LLP - 2004-02-18 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (190 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer 2004-03-05 ~ nowIIF 34 - LLP Member → ME
Ceased
39
- 1 Maxwell-gumbleton & Co, 1 West Street, Lewes, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ 2023-05-31IIF 32 - LLP Member → ME
- 2MARVELDRESS LIMITED - 1995-05-01 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-04-30 ~ 2001-11-07IIF 15 - Director → ME
- 3
AZLAN GROUP LIMITED
- nowAZLAN GROUP PLC - 2003-03-31SHELFCO (NO. 823) LIMITED - 1993-04-02 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1993-03-04 ~ 1996-01-25IIF 6 - Director → ME - 4
AZLAN LIMITED
- nowADT LIMITED - 1989-06-19CALAMAN LIMITED - 1986-08-01 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-01-27IIF 3 - Director → ME - 5CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11LOTHIAN FIFTY (548) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 25 - Director → ME
- 6CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11LOTHIAN FIFTY (546) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 20 - Director → ME
- 7LOTHIAN FIFTY (547) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 31 - Director → ME
- 8LOTHIAN FIFTY (545) LIMITED - 1999-01-29 50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)Officer 1999-01-21 ~ 2001-07-23IIF 27 - Director → ME
- 9LOTHIAN FIFTY (542) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 28 - Director → ME
- 10LOTHIAN FIFTY (601) LIMITED - 1999-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 1999-10-14 ~ 2001-07-23IIF 26 - Director → ME
- 11LOTHIAN FIFTY (543) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 29 - Director → ME
- 12LOTHIAN FIFTY (544) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2001-07-23IIF 16 - Director → ME
- 13LOTHIAN FIFTY (726) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2001-07-23IIF 30 - Director → ME
- 14LOTHIAN FIFTY (727) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2001-07-23IIF 21 - Director → ME
- 15LOTHIAN FIFTY (728) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2001-07-23IIF 24 - Director → ME
- 16CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02COMPACGOOD LIMITED - 1996-05-13 21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 1996-05-24 ~ 2001-07-23IIF 11 - Director → ME
- 17
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-23 21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1995-09-05 ~ 1998-11-17IIF 8 - Director → ME - 18CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-23IIF 17 - Director → ME
- 19
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)Officer ~ 2001-07-23IIF 18 - Director → ME - 20
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-13 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1995-12-06 ~ 2001-07-23IIF 19 - Director → ME - 21CINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-06-04 21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1996-05-24 ~ 2001-07-23IIF 12 - Director → ME
- 22PAPERSECOND LIMITED - 1999-02-01 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1999-01-21 ~ 2001-07-23IIF 10 - Director → ME
- 23
CINVEN SERVICES LIMITED
- nowCINVEN SERVICES LIMITED - 1996-06-24BEGINTEAM LIMITED - 1996-04-10 21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1996-05-20 ~ 1998-11-17IIF 9 - Director → ME - 24COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer ~ 1996-08-09IIF 14 - Director → ME
- 25CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 2001-07-23IIF 23 - Director → ME
- 26
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-02-13 ~ 1999-07-19IIF 2 - Director → ME - 27HYDRON LIMITED - 2002-11-18NEATSIMPLE LIMITED - 1993-08-09 Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer 1999-02-23 ~ 2000-03-09IIF 13 - Director → ME
- 28 The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (1 parent)Officer 1993-06-11 ~ 1997-07-11IIF 7 - Director → ME
- 29
MANEBOARD LIMITED
- nowSHELFCO (NO. 588) LIMITED - 1991-10-23 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-01-27IIF 1 - Director → ME - 30SMH EQUITY PARTNERS LIMITED - 2016-10-07YFM EQUITY PARTNERS LIMITED - 2013-10-02YFM GROUP LIMITED - 2011-01-31YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06JKN 140 LIMITED - 2003-10-10 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2012-07-26 ~ 2013-09-30IIF 39 - Director → ME
- 31STANDCELL LIMITED - 1994-03-30 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-31 ~ 2001-07-23IIF 22 - Director → ME
- 32 4500 Parkway, Whiteley, Fareham, EnglandActive Corporate (108 parents, 3 offsprings)Officer 2012-03-30 ~ 2022-12-02IIF 38 - LLP Member → ME
- 33YFM VENTURE FINANCE LIMITED - 2014-12-17YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06JKN 119 LIMITED - 2001-07-03 140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2012-04-11 ~ 2014-12-04IIF 40 - Director → ME
- 34
SPACEHIVE LTD
- nowXTRA UK PROJECTS LTD - 2011-07-01 The Brew, Eagle House, 163 City Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-193,049 GBP2023-12-31Officer 2018-06-28 ~ 2021-12-31IIF 37 - Director → ME - 35
UNIGESTION (UK) LTD.
- nowUNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29 123 Victoria Street, 2nd Floor, Myo, London, EnglandActive Corporate (4 parents)Officer 2002-09-18 ~ 2018-12-31IIF 43 - Director → ME - 36
WIGHTLINK GROUP LIMITED
- nowPRECIS (1344) LIMITED - 1995-07-10 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 1995-06-01 ~ 1999-07-27IIF 4 - Director → ME - 37 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 1999-07-22 ~ 2001-07-30IIF 5 - Director → ME
- 38YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07MOSSPIRE LIMITED - 1987-12-14 4th Floor 2 Bond Court, Leeds, EnglandActive Corporate (6 parents, 23 offsprings)Equity (Company account)3,518,334 GBP2023-03-31Officer 2012-04-11 ~ 2017-03-31IIF 41 - Director → ME
- 39 5th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (6 parents)Officer 2012-04-11 ~ 2017-03-31IIF 42 - Director → ME
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