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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, Bernard Reginald

    Related profiles found in government register
  • Marchant, Bernard Reginald
    British born in July 1959

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    British

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald
    United Kingdom born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard Reginald Marchant
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard Reginald Marchant
    United Kingdom born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AKANTA LTD
    13670807
    Dissolved Corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    APRIL HAMILTON INTERIORS LLP
    OC422088
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ now
    IIF 19 - LLP Designated Member → ME
  • 3
    APRIL HAMILTON LIMITED
    14260259 06918364
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 18 - Director → ME
    2022-07-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    BERMAR LTD
    13240591
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED
    - 1997-07-22 03283939
    Dissolved Corporate (19 parents)
    Officer
    1997-07-21 ~ 2000-03-31
    IIF 4 - Director → ME
  • 6
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED
    - 1993-09-06 01698365
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-24) ~ 1993-11-18
    IIF 10 - Secretary → ME
  • 7
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED
    - 1996-04-24 02654100
    BURMA LIMITED - 1991-11-28
    Active Corporate (33 parents)
    Officer
    1996-04-01 ~ 2001-02-14
    IIF 3 - Director → ME
  • 8
    CITISPORT LIMITED - now
    ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED
    - 2001-09-07 02236357
    CITIHEALTH LIMITED
    - 1993-09-06 02236357
    Liquidation Corporate (22 parents)
    Officer
    1994-04-19 ~ 1995-03-15
    IIF 11 - Secretary → ME
    1993-06-01 ~ 1993-11-18
    IIF 9 - Secretary → ME
  • 9
    FORTIS GLOBAL LIMITED
    06033536
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-01-04
    IIF 5 - Secretary → ME
  • 10
    GLOBAL EDUCATION LIMITED
    04340153
    Dissolved Corporate (17 parents)
    Officer
    2002-06-01 ~ 2002-10-28
    IIF 1 - Director → ME
  • 11
    KINGSWOOD TRAVEL LTD
    16263545
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-02-19
    IIF 25 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    LAY RED DESIGN LIMITED
    05984018
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-31
    IIF 6 - Secretary → ME
  • 13
    MAKING TAX DIGITAL (MTD) LTD
    10511604 10494389
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAKING TAX DIGITAL (SOUTH EAST) LTD
    10494718
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MARCHANT ACCOUNTANTS LTD
    13714561
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    MARDEN & CO ACCOUNTANTS LIMITED
    05993255
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ now
    IIF 12 - Director → ME
    2006-11-09 ~ 2009-11-09
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARDEN AND CO ACCOUNTANCY LTD
    11840601
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MTD(MAKING TAX DIGITAL) LTD
    10494389 10511604
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OVER-C LTD
    - now 07566882
    INFC LIMITED - 2011-05-19
    Liquidation Corporate (14 parents)
    Officer
    2018-07-12 ~ 2021-06-17
    IIF 20 - Secretary → ME
  • 20
    STOREPOINT INTERNATIONAL LIMITED
    04186578
    Active Corporate (8 parents)
    Officer
    2001-03-27 ~ 2002-12-31
    IIF 2 - Director → ME
    2001-03-27 ~ 2002-12-31
    IIF 8 - Secretary → ME
  • 21
    UBER ACCOUNTANTS LTD
    10726353
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE

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