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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchant, Paul John

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

    Registered addresses and corresponding companies
  • Marchant, Paul John
    British managing director born in February 1968

    Registered addresses and corresponding companies
    • icon of address 24 Teignmouth Road, London, NW2 4HN

      IIF 3
  • Marchant, Paul John
    British retail trading director born in February 1968

    Registered addresses and corresponding companies
    • icon of address 25 Chevening Road, London, NW6 6DB

      IIF 4
  • Marchant, Paul John
    British technical support analyst born in February 1968

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

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3, 80 High Street, Egham, Surrey, TW20 9HE

      IIF 6
  • Marchant, Paul John
    British director born in February 1968

    Resident in England

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

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

      IIF 8
  • Marchant, Paul John
    British it director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Urban Saints Westbrook Centre, Oakhill Road, Ryde, PO33 1PU, England

      IIF 9 IIF 10
  • Marchant, Paul John
    British product director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU

      IIF 11
  • Marchant, Paul John

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

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-24 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 31 Llanvair Drive, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2019-04-09 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    WWA.SYSMED LIMITED - 2003-03-25
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    icon of address First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2016-03-18
    IIF 11 - Director → ME
  • 2
    icon of address 4a 80 High Street, Egham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2025-03-31
    IIF 8 - Director → ME
  • 3
    icon of address Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    245 GBP2024-08-31
    Officer
    icon of calendar ~ 1992-01-07
    IIF 5 - Director → ME
  • 4
    icon of address 13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-04
    IIF 4 - Director → ME
  • 5
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    icon of address New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-11-07
    IIF 1 - Director → ME
  • 6
    icon of address 4a 80 High Street High Street, Egham, England
    Active Corporate (6 parents)
    Equity (Company account)
    129,269 GBP2023-08-31
    Officer
    icon of calendar 2009-07-25 ~ 2019-12-08
    IIF 6 - Director → ME
  • 7
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2008-11-07
    IIF 2 - Director → ME
  • 8
    HAMPERWOOD LIMITED - 2019-07-19
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2008-11-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.