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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, Andrew William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Marchant, Andrew William
    British non executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Stratford Place, London, W1C 1AT, England

      IIF 5
  • Marchant, Andrew William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 6
  • Marchant, Andrew William
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

    • icon of address Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

      IIF 15
  • 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 England

    Registered addresses and corresponding companies

    • icon of address Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, Hampshire, GU30 7NF, England

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Mr Andrew William Marchant
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,741,464 GBP2024-03-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 43 - LLP Designated Member → ME
  • 3
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 41 - LLP Member → ME
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 42 - LLP Member → ME
Ceased 39
  • 1
    icon of address Maxwell-gumbleton & Co, 1 West Street, Lewes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    60,781 GBP2025-03-31
    Officer
    icon of calendar 2006-05-01 ~ 2023-05-31
    IIF 40 - LLP Member → ME
  • 2
    MARVELDRESS LIMITED - 1995-05-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2001-11-07
    IIF 23 - Director → ME
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1996-01-25
    IIF 14 - Director → ME
  • 4
    CALAMAN LIMITED - 1986-08-01
    ADT LIMITED - 1989-06-19
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    IIF 11 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 33 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 28 - Director → ME
  • 7
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 39 - Director → ME
  • 8
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 35 - Director → ME
  • 9
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 36 - Director → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-07-23
    IIF 34 - Director → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 37 - Director → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 24 - Director → ME
  • 13
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 38 - Director → ME
  • 14
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 29 - Director → ME
  • 15
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-23
    IIF 32 - Director → ME
  • 16
    COMPACGOOD LIMITED - 1996-05-13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-07-23
    IIF 19 - Director → ME
  • 17
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1998-11-17
    IIF 16 - 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
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 25 - Director → ME
  • 19
    CLOSELOCAL LIMITED - 1988-01-27
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 26 - Director → ME
  • 20
    DISKSOFT LIMITED - 1995-12-13
    CINVEN NOMINEES LIMITED - 1996-06-24
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2001-07-23
    IIF 27 - Director → ME
  • 21
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-07-23
    IIF 20 - Director → ME
  • 22
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2001-07-23
    IIF 18 - Director → ME
  • 23
    BEGINTEAM LIMITED - 1996-04-10
    CINVEN SERVICES LIMITED - 1996-06-24
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-17
    IIF 17 - Director → ME
  • 24
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-08-09
    IIF 22 - Director → ME
  • 25
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-07-23
    IIF 31 - Director → ME
  • 26
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-07-19
    IIF 10 - Director → ME
  • 27
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    icon of address Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-03-09
    IIF 21 - Director → ME
  • 28
    icon of address The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-06-11 ~ 1997-07-11
    IIF 15 - Director → ME
  • 29
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    IIF 9 - Director → ME
  • 30
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM GROUP LIMITED - 2011-01-31
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    JKN 140 LIMITED - 2003-10-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-09-30
    IIF 1 - Director → ME
  • 31
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2001-07-23
    IIF 30 - Director → ME
  • 32
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (113 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2022-12-02
    IIF 6 - LLP Member → ME
  • 33
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-12-04
    IIF 2 - Director → ME
  • 34
    XTRA UK PROJECTS LTD - 2011-07-01
    icon of address The Brew, Eagle House, 163 City Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -142,133 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2021-12-31
    IIF 8 - Director → ME
  • 35
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    icon of address 123 Victoria Street, 2nd Floor, Myo, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2018-12-31
    IIF 5 - Director → ME
  • 36
    PRECIS (1344) LIMITED - 1995-07-10
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-07-27
    IIF 12 - Director → ME
  • 37
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2001-07-30
    IIF 13 - Director → ME
  • 38
    MOSSPIRE LIMITED - 1987-12-14
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-31
    IIF 3 - Director → ME
  • 39
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-31
    IIF 4 - Director → ME

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