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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
parent relation
Individuals in focus

Marchant, Guy Stephen

child relation
Offspring entities and appointments 44
  • 1
    3T LOGISTICS HOLDINGS LIMITED
    08612020
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 17 - Director → ME
  • 2
    3T LOGISTICS LTD
    03973355
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 19 - Director → ME
  • 3
    3T SOLO LIMITED
    - now 05606999
    3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
    Dissolved Corporate (8 parents)
    Officer
    2021-11-30 ~ 2023-03-14
    IIF 18 - Director → ME
  • 4
    AIR HANSON LIMITED
    00197503
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 46 - Director → ME
  • 5
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2011-01-31
    IIF 6 - Director → ME
  • 6
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    Dissolved Corporate (23 parents)
    Officer
    2008-02-20 ~ 2011-01-31
    IIF 8 - Director → ME
  • 7
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    Dissolved Corporate (49 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 42 - Director → ME
  • 8
    ATHOLL SHIPPING CORPORATION
    FC025125
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 12 - Director → ME
  • 9
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 35 - Director → ME
  • 10
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 34 - Director → ME
  • 11
    CRUISE LINE DIRECT LTD
    04491305
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 4 - Director → ME
  • 12
    CSE BOURNEMOUTH LIMITED
    - now 01474814
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Active Corporate (33 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 11 - Director → ME
  • 13
    DISCOVERY CRUISES LIMITED
    04783060
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 9 - Director → ME
  • 14
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 7 - Director → ME
  • 15
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED - 2003-04-22
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 10 - Director → ME
  • 16
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    Dissolved Corporate (34 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 22 - Director → ME
  • 17
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    Dissolved Corporate (37 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 1 - Director → ME
  • 18
    EUROPEAN HELICOPTERS LIMITED
    02123663
    Dissolved Corporate (33 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 23 - Director → ME
  • 19
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    Dissolved Corporate (35 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 26 - Director → ME
  • 20
    EXECAIR (SCOTLAND) LIMITED
    05362184 SC169996
    Dissolved Corporate (19 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 32 - Director → ME
  • 21
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    Dissolved Corporate (32 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 3 - Director → ME
  • 22
    EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    - now SC178479
    WAYFORTH LIMITED - 1997-09-26
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ 2019-11-12
    IIF 33 - Director → ME
  • 23
    GSM CFO SERVICES LTD
    10957753
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 24
    GSM FINANCIAL MANAGEMENT LIMITED
    08670403 06544210... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 39 - Director → ME
  • 25
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 37 - Director → ME
  • 26
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    Dissolved Corporate (35 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 24 - Director → ME
  • 27
    LYNTON AVIATION LIMITED
    05361660 02288275
    Dissolved Corporate (19 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 29 - Director → ME
  • 28
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Dissolved Corporate (28 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 21 - Director → ME
  • 29
    MARCHANT ASSOCIATES LIMITED
    12582604
    Active Corporate (1 parent)
    Officer
    2020-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    SFS (GATWICK) LIMITED
    - now 03706729
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 25 - Director → ME
  • 31
    SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
    - now 02292858 04818186... (more)
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    Dissolved Corporate (24 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 30 - Director → ME
  • 32
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    - now 03344653
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    Dissolved Corporate (47 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 20 - Director → ME
  • 33
    SIGNATURE FLIGHT SUPPORT LIMITED
    04818186 02292858... (more)
    Dissolved Corporate (26 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 27 - Director → ME
  • 34
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 28 - Director → ME
  • 35
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
    - now 02455609
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    Dissolved Corporate (36 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 31 - Director → ME
  • 36
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 2 - Director → ME
  • 37
    SIGNATURE REFUELERS LIMITED
    - now SC197170
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    Dissolved Corporate (23 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 45 - Director → ME
  • 38
    TOUR PARTNER GROUP INTERNATIONAL LTD - now
    HOTELS AND MORE (INTERNATIONAL) LTD
    - 2020-02-21 06189975
    Active Corporate (7 parents)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 13 - Director → ME
  • 39
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 15 - Director → ME
  • 40
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 16 - Director → ME
  • 41
    TOUR PARTNER GROUP UK LTD - now
    HOTELS AND MORE LIMITED
    - 2020-02-21 03167548 13545494
    BASICALPHA LIMITED - 1996-05-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-11-12
    IIF 14 - Director → ME
  • 42
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 36 - Director → ME
  • 43
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 5 - Director → ME
  • 44
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.