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

    • 24 Teignmouth Road, London, NW2 4HN

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

    Registered addresses and corresponding companies

    • 25 Chevening Road, London, NW6 6DB

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 31, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom

      IIF 7

    • 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

    • 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

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

      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
Active 3
  • 1
    Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-11-24 ~ now
    IIF 9 - director → ME
  • 2
    Urban Saints Westbrook Centre, Oakhill Road, Ryde, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 10 - director → ME
  • 3
    31 Llanvair Drive, Ascot, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    2019-04-09 ~ now
    IIF 7 - director → ME
    2019-04-09 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    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
    Corporate (6 parents)
    Officer
    2009-11-20 ~ 2016-03-18
    IIF 11 - director → ME
  • 2
    4a 80 High Street, Egham, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2012-12-07 ~ 2025-03-31
    IIF 8 - director → ME
  • 3
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    245 GBP2023-08-31
    Officer
    ~ 1992-01-07
    IIF 5 - director → ME
  • 4
    13 Station Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-10-04
    IIF 4 - director → ME
  • 5
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2008-11-07
    IIF 1 - director → ME
  • 6
    Unit 3 80 High Street, Egham, Surrey
    Corporate (9 parents)
    Equity (Company account)
    129,269 GBP2023-08-31
    Officer
    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
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ 2008-11-07
    IIF 2 - director → ME
  • 8
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2008-11-07
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.