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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, Paul John

    Related profiles found in government register
  • Marchant, Paul John
    British born in February 1968

    Registered addresses and corresponding companies
    • 23 Sycamore Walk, Englefield Green, Egham, Surrey, TW20 0PD

      IIF 1
    • 24 Teignmouth Road, London, NW2 4HN

      IIF 2 IIF 3 IIF 4
    • 25 Chevening Road, London, NW6 6DB

      IIF 5
  • Marchant, Paul John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom

      IIF 6
    • Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU

      IIF 7
    • 4a, 80 High Street, Egham, Surrey, TW20 9HE, United Kingdom

      IIF 8
    • Unit 3, 80 High Street, Egham, Surrey, TW20 9HE

      IIF 9
    • Urban Saints Westbrook Centre, Oakhill Road, Ryde, PO33 1PU, England

      IIF 10 IIF 11
  • Marchant, Paul John

    Registered addresses and corresponding companies
    • 31, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom

      IIF 12
  • Mr Paul John Marchant
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, Llanvair Drive, Ascot, SL5 9HS, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CLINISYS SOLUTIONS LIMITED
    - now 03477318
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-11-20 ~ 2016-03-18
    IIF 7 - Director → ME
  • 2
    FRIENDS OF SMYRNA HOME
    - now 08322689
    FRIENDS OF SMYRNA
    - 2012-12-07 08322689
    4a 80 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-07 ~ 2025-03-31
    IIF 8 - Director → ME
  • 3
    LARCHWOOD RESIDENTS COMPANY LIMITED
    01658677
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1991-12-29) ~ 1992-01-07
    IIF 1 - Director → ME
  • 4
    NEW ALERT LIMITED
    05076375
    13 Station Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2007-10-04
    IIF 5 - Director → ME
  • 5
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2008-11-07
    IIF 3 - Director → ME
  • 6
    THE CRUSADERS' UNION
    07771037 00206782
    Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-11-24 ~ now
    IIF 10 - Director → ME
  • 7
    THE EAST TO WEST TRUST
    06972769
    4a 80 High Street High Street, Egham, England
    Active Corporate (25 parents)
    Officer
    2009-07-25 ~ 2019-12-08
    IIF 9 - Director → ME
  • 8
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2005-02-24 ~ 2008-11-07
    IIF 4 - Director → ME
  • 9
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2008-11-07
    IIF 2 - Director → ME
  • 10
    URBAN SAINTS LIMITED
    05816338
    Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Active Corporate (19 parents)
    Officer
    2020-06-13 ~ now
    IIF 11 - Director → ME
  • 11
    VERAX CONSULTING LIMITED
    11933746
    31 Llanvair Drive, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ now
    IIF 6 - Director → ME
    2019-04-09 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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