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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

Marchi, Anthony John

    Related profiles found in government register
  • Marchi, Anthony John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchi, Anthony John, Lord
    British

    Registered addresses and corresponding companies
  • Marchi, Anthony John, Lord
    British born in April 1966

    Registered addresses and corresponding companies
  • Mr Anthony John Marchi
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marchi, Anthony John

    Registered addresses and corresponding companies
  • Marchi, Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CMC UK HOLDINGS LIMITED
    - now SC316095
    MOUNTWEST 726 LIMITED
    - 2007-07-26 SC316095 SC323388... (more)
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ now
    IIF 2 - Director → ME
    2007-07-17 ~ 2008-11-18
    IIF 5 - Director → ME
    2008-10-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    I.H.E.A.T LTD
    SC444738
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 1 - Director → ME
    2013-03-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    INDEPENDENT LEGAL AND WILL SOLUTIONS LTD
    SC379186
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 3 - Director → ME
    2010-05-26 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE MONETARY WATCHDOG LIMITED
    SC301999
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    THE MORTGAGE ADVISORY BUREAU LIMITED
    SC291084
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 7 - Director → ME

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