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, Guy Stephen

    Related profiles found in government register
  • Marchant, Guy Stephen
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 1 IIF 2 IIF 3

    • Highbury, New Road, Forest Green, Surrey, RH5 5SA, England

      IIF 6

    • 17, Woodpits Lane, Olney, Buckinghamshire, MK46 5NE, England

      IIF 7

    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 8 IIF 9
  • Marchant, Guy Stephen
    British cfo born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Guy Stephen
    British chartered accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 13
  • Marchant, Guy Stephen
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 14
  • Marchant, Guy Stephen
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England

      IIF 15
  • Marchant, Guy Stephen
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Guy Stephen
    British finance born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 21
  • Marchant, Guy Stephen
    British finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 22 IIF 23 IIF 24

    • Hangar 100, Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6NW

      IIF 25

    • Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 26

    • Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 27 IIF 28

    • C/o Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, Bedfordshire, LU2 9NT

      IIF 29

    • Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

      IIF 30 IIF 31 IIF 32

    • Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT, United Kingdom

      IIF 40

    • Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

      IIF 41

    • 2 West Street, Penicuik, Midlothian, EH26 9DL

      IIF 42
  • Mr Guy Stephen Marchant
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England

      IIF 43

    • 17, Woodpits Lane, Olney, MK46 5NE, United Kingdom

      IIF 44
  • Marchant, Guy
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Great King Street, Edinburgh, EH3 6QN

      IIF 45

    • Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Woodpits Lane, Olney, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,670 GBP2018-09-30
    Officer
    2017-09-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    17 Woodpits Lane, Olney, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 7 - director → ME
  • 3
    9 Yew Tree Lane, Spratton, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    133 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,704 GBP2020-03-31
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 10 - director → ME
  • 2
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,018,179 GBP2020-03-31
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 12 - director → ME
  • 3
    3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-30 ~ 2023-03-14
    IIF 11 - director → ME
  • 4
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 18 - director → ME
  • 5
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 46 - director → ME
  • 6
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2011-01-31
    IIF 13 - director → ME
  • 7
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-20 ~ 2011-01-31
    IIF 21 - director → ME
  • 8
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 9 - director → ME
  • 9
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Corporate
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 6 - director → ME
  • 10
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 17 - director → ME
  • 11
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 16 - director → ME
  • 12
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 1 - director → ME
  • 13
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 25 - director → ME
  • 14
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 4 - director → ME
  • 15
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 3 - director → ME
  • 16
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 5 - director → ME
  • 17
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 31 - director → ME
  • 18
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 22 - director → ME
  • 19
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 32 - director → ME
  • 20
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 35 - director → ME
  • 21
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 41 - director → ME
  • 22
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 24 - director → ME
  • 23
    WAYFORTH LIMITED - 1997-09-26
    9a South Gyle Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    295,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-14 ~ 2019-11-12
    IIF 42 - director → ME
  • 24
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved corporate (6 parents)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 19 - director → ME
  • 25
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 33 - director → ME
  • 26
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 38 - director → ME
  • 27
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 30 - director → ME
  • 28
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 34 - director → ME
  • 29
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 39 - director → ME
  • 30
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 29 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 36 - director → ME
  • 32
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 37 - director → ME
  • 33
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 40 - director → ME
  • 34
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 23 - director → ME
  • 35
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Corporate (4 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 45 - director → ME
  • 36
    HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 26 - director → ME
  • 37
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,680,949 GBP2023-12-31
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 27 - director → ME
  • 38
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -473,745 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 28 - director → ME
  • 39
    HOTELS AND MORE LIMITED - 2020-02-21
    BASICALPHA LIMITED - 1996-05-02
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,662,270 GBP2023-12-31
    Officer
    2018-10-01 ~ 2019-11-12
    IIF 14 - director → ME
  • 40
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 2 - director → ME
  • 41
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 8 - 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.