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.
Marchant, William
- Registered addresses and corresponding companies
Marchant, William
Middleton House, Westland Road, Leeds, LS11 5UH
IIF 1Middleton House, Westland Road, Leeds, LS11 5UH, England
IIF 2 IIF 3Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 8Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 9Boston Hall, Boston Spa, Yorkshire, LS23 6AD
IIF 10
- British Registered addresses and corresponding companies
Marchant, William
Boston Hall, High Street, Boston Spa, Yorkshire, LS23 6AD
IIF 11118 Lumley Street, Hightown, Castleford, WF10 5LU
IIF 12C/o Clough & Company, New Chartford House Centurion, Way Cleckheaton Bradford, West Yorkshire, BD19 3QB
IIF 13Boston Hall, Boston Spa, Wetherby, Yorkshire, LS23 6AD
IIF 14Boston Hall, Boston Spa, Yorkshire, LS23 6AD
IIF 15 IIF 16 IIF 17 (more)(less)Boston Hall, Boston Spa, Yorkshire , LS23 6AD
IIF 28 IIF 29
- British born in January 1965
Marchant, William
Resident in England
Registered addresses and corresponding companies118 Lumley Street, Hightown, Castleford, WF10 5LU
IIF 30The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, England
IIF 31 IIF 32 IIF 33 (more)(less)Middleton House, Westland Road, Leeds, LS11 5UH
IIF 37Middleton House, Westland Road, Leeds, LS11 5UH, England
IIF 38 IIF 39Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 45Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 46 IIF 47Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 48
- British born in September 1965
Marchant, William
Resident in England
Registered addresses and corresponding companiesMiddleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 49
- 1
A OGDEN & SONS LIMITED
00571880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (14 parents, 1 offspring)Officer2004-12-21 ~ 2006-05-18IIF 30 - Director → ME2003-09-26 ~ 2006-05-18IIF 12 - Secretary → ME - 2
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
09948722Town Centre House, Merrion Centre, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-30 ~ 2019-12-11IIF 46 - Director → ME - 3
BELGRAVIA LIVING GROUP LIMITED
09554878Town Centre House, Merrion Centre, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-01-19 ~ 2019-12-11IIF 47 - Director → ME - 4
BLG (BURLINGTON HOUSE) LIMITED
11284761Town Centre House, Merrion Centre, Leeds, EnglandActive Corporate (13 parents)Officer2018-03-29 ~ 2019-12-11IIF 41 - Director → ME - 5
C.WHITE
00420907Boston Hall, Boston Spa, Wetherby, YorkshireDissolved Corporate (6 parents)Officer2003-09-26 ~ 2010-11-11IIF 14 - Secretary → ME - 6LOCALGRAND LIMITED - 1986-05-082nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2003-09-26 ~ 2010-11-11IIF 17 - Secretary → ME
- 7
DUCHY HOMES (BOWGREAVE) LIMITED
119156223125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2019-09-06 ~ 2020-07-27IIF 39 - Director → ME2019-08-06 ~ 2020-07-27IIF 3 - Secretary → ME - 8DUCHY HOMES (ELWICK) LIMITED - nowDUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-283125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-11-26 ~ 2020-07-27IIF 44 - Director → ME2019-11-26 ~ 2020-07-27IIF 7 - Secretary → ME
- 9
DUCHY HOMES (HUMSHAUGH) LIMITED
104130353125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (13 parents)Officer2019-09-06 ~ 2020-07-27IIF 43 - Director → ME2019-09-06 ~ 2020-07-27IIF 4 - Secretary → ME - 10
DUCHY HOMES (NORTH CAVE) LIMITED
117593513125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-09-06 ~ 2020-07-27IIF 40 - Director → ME2019-09-06 ~ 2020-07-27IIF 6 - Secretary → ME - 11
DUCHY HOMES (PENISTONE) LIMITED
10229791Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2019-09-06 ~ 2020-07-27IIF 49 - Director → ME2019-08-06 ~ 2020-07-27IIF 9 - Secretary → ME - 12DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27Middleton House, Westland Road, LeedsDissolved Corporate (16 parents)Officer2019-08-06 ~ 2020-07-27IIF 37 - Director → ME2019-09-05 ~ 2020-07-27IIF 1 - Secretary → ME
- 13DUCHY HOMES (OLD MALTON) LIMITED - 2019-03-043125 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2019-09-06 ~ 2020-07-27IIF 42 - Director → ME2019-09-06 ~ 2020-07-27IIF 5 - Secretary → ME
- 14
- 153125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 38 offsprings)Officer2019-09-06 ~ 2020-07-27IIF 45 - Director → ME2019-09-06 ~ 2020-07-27IIF 8 - Secretary → ME
- 16
LUGA MENSTON LIMITED
06334265Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (7 parents)Officer2007-08-06 ~ 2011-03-01IIF 19 - Secretary → ME - 17
LUGA PARLIAMENT HOUSE LIMITED
05989015Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-11-07 ~ 2011-03-01IIF 11 - Secretary → ME - 18Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2006-01-06 ~ 2011-03-01IIF 22 - Secretary → ME
- 19
BELGRAVIA LIVING (CONSTRUCTION) LIMITED
- 2018-06-04 09906918BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (11 parents)Officer2016-01-19 ~ dissolvedIIF 48 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12OGDEN EXCAVATION LIMITED - 1995-12-15Dlp House, 46 Prescott Street, Halifax, West YorkshireLiquidation Corporate (8 parents)Officer2003-09-26 ~ 2010-11-11IIF 23 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-28
Dissolved on 2015-05-25WEST RIDING ROADSTONE LIMITED - 1978-12-31New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (6 parents)Officer2003-09-26 ~ 2010-11-11IIF 26 - Secretary → ME - 23PORTLAND ENGINEERING CO LIMITED - 1978-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2011-04-01 ~ 2011-07-07IIF 10 - Secretary → ME2003-09-26 ~ 2010-11-11IIF 25 - Secretary → ME
- 24ARNOLDS GARAGE (LONGCLIFFE) LIMITED - 1980-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2003-09-26 ~ 2010-11-11IIF 15 - Secretary → ME
- 25
OGDEN YORKSTONE LIMITED
007925562nd Floor 1 City Square, Leeds, United KingdomActive Corporate (10 parents)Officer2003-09-26 ~ 2010-11-11IIF 16 - Secretary → ME - 26OPTIMUM SAFETY SYSTEMS LIMITED - now
OGDEN SAFETY SYSTEMS LIMITED
- 2025-08-22 01194346VMS ELECTRONICS LIMITED - 1990-08-10OGDEN CONSTRUCTION LIMITED - 1989-02-13Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2004-12-21 ~ 2015-10-27IIF 34 - Director → ME2003-09-26 ~ 2010-11-11IIF 21 - Secretary → ME - 27
- 28LACEROUND LIMITED - 1985-01-252nd Floor 1 City Square, Leeds, United KingdomActive Corporate (17 parents)Officer2003-09-26 ~ 2015-10-27IIF 33 - Director → ME
- 29SILKPOINT LIMITED - nowFORCE FOR GOOD LIMITED - 2024-07-30
SILKPOINT LIMITED
- 2021-01-29 014800412nd Floor 1 City Square, Leeds, United KingdomActive Corporate (9 parents)Officer2003-09-26 ~ 2015-10-27IIF 31 - Director → ME2003-09-26 ~ 2010-11-11IIF 27 - Secretary → ME - 30SIR ROBERT OGDEN ESTATES LTD - now
OGDEN PROPERTIES LIMITED
- 2017-02-13 00818122LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2004-12-21 ~ 2015-10-27IIF 35 - Director → ME2003-09-26 ~ 2010-11-11IIF 28 - Secretary → ME - 31BOWBURN ESTATES LIMITED - 1989-04-172nd Floor 1 City Square, Leeds, United KingdomActive Corporate (8 parents)Officer2003-09-26 ~ 2010-11-11IIF 24 - Secretary → ME
- 32
THOMAS BLACK.LIMITED
002339012nd Floor 1 City Square, Leeds, United KingdomActive Corporate (8 parents)Officer2004-12-21 ~ 2015-10-27IIF 32 - Director → ME2003-09-26 ~ 2010-11-11IIF 20 - Secretary → ME - 33
WALLBUDGET LIMITED
022847592nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2003-09-26 ~ 2015-10-27IIF 36 - Director → ME2003-09-26 ~ 2010-11-11IIF 18 - Secretary → ME
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