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
parent relation
Individuals in focus

Mr Andrew William Marchant

    Related profiles found in government register
  • Mr Andrew William Marchant
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 1
  • Marchant, Andrew William
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 2
  • Marchant, Andrew William
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Second Home, 68 Hanbury Street, London, E1 5JL, England

      IIF 3
  • Marchant, Andrew William
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, Hampshire, GU30 7NF, England

      IIF 4

    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 5 IIF 6

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 7
  • Marchant, Andrew William
    British director born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British fund manager born in May 1955

    Registered addresses and corresponding companies

    • Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

      IIF 14
  • Marchant, Andrew William
    British investment director born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British investment manager born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    British venture capitalist born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 39
  • Marchant, Andrew William
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 40
  • Marchant, Andrew William
    British director/chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 41 IIF 42 IIF 43
  • Marchant, Andrew William
    British non executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stratford Place, London, W1C 1AT, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,741,464 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 7 - llp-designated-member → ME
  • 3
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-18 ~ now
    IIF 5 - llp-member → ME
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-05 ~ now
    IIF 6 - llp-member → ME
Ceased 39
  • 1
    Maxwell-gumbleton & Co, 1 West Street, Lewes, England
    Corporate (4 parents)
    Officer
    2006-05-01 ~ 2023-05-31
    IIF 4 - llp-member → ME
  • 2
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 2001-11-07
    IIF 22 - director → ME
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 1996-01-25
    IIF 13 - director → ME
  • 4
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-27
    IIF 10 - director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 32 - director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 27 - director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 38 - director → ME
  • 8
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 34 - director → ME
  • 9
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 35 - director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2001-07-23
    IIF 33 - director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 36 - director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 23 - director → ME
  • 13
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 37 - director → ME
  • 14
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 28 - director → ME
  • 15
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 31 - director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 18 - director → ME
  • 17
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 15 - director → ME
  • 18
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-23
    IIF 24 - director → ME
  • 19
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    ~ 2001-07-23
    IIF 25 - director → ME
  • 20
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-12-06 ~ 2001-07-23
    IIF 26 - director → ME
  • 21
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 19 - director → ME
  • 22
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 17 - director → ME
  • 23
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 16 - director → ME
  • 24
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1996-08-09
    IIF 21 - director → ME
  • 25
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2001-07-23
    IIF 30 - director → ME
  • 26
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-07-19
    IIF 9 - director → ME
  • 27
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 2000-03-09
    IIF 20 - director → ME
  • 28
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    1993-06-11 ~ 1997-07-11
    IIF 14 - director → ME
  • 29
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-27
    IIF 8 - director → ME
  • 30
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 40 - director → ME
  • 31
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 2001-07-23
    IIF 29 - director → ME
  • 32
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    2012-03-30 ~ 2022-12-02
    IIF 39 - llp-member → ME
  • 33
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-04-11 ~ 2014-12-04
    IIF 41 - director → ME
  • 34
    XTRA UK PROJECTS LTD - 2011-07-01
    The Brew, Eagle House, 163 City Road, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -193,049 GBP2023-12-31
    Officer
    2018-06-28 ~ 2021-12-31
    IIF 3 - director → ME
  • 35
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    123 Victoria Street, 2nd Floor, Myo, London, England
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2018-12-31
    IIF 44 - director → ME
  • 36
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1995-06-01 ~ 1999-07-27
    IIF 11 - director → ME
  • 37
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ 2001-07-30
    IIF 12 - director → ME
  • 38
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 42 - director → ME
  • 39
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (6 parents)
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.