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
Individuals in focus
Marchant, Andrew William
- British born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
IIF 4 IIF 5 IIF 6 (more)(less)
- British investment director born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
- British investment manager born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
IIF 13 IIF 14 IIF 15 (more)(less)
- British venture capitalist born in May 1955Registered addresses and corresponding companies
Marchant, Andrew William
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
IIF 18 IIF 19 IIF 20 (more)(less)
- born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companies25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 38
- British investment manager born in May 1955
Marchant, Andrew William
Resident in England
Registered addresses and corresponding companiesSecond Home, 68 Hanbury Street, London, E1 5JL, England
IIF 39
- born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 40
- British director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesSaint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 41
- British director/chairman born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1955
Marchant, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companies4, Stratford Place, London, W1C 1AT, England
IIF 45
- British born in May 1955
Mr Andrew William Marchant
Resident in England
Registered addresses and corresponding companiesWoodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
45
- 1
ALIUM PROPERTIES LIMITED
0999666325 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Officer2016-02-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANIMOS LIMITED LIABILITY PARTNERSHIP
OC304168Maxwell-gumbleton & Co, 1 West Street, Lewes, EnglandActive Corporate (6 parents)Officer2006-05-01 ~ 2023-05-31IIF 34 - LLP Member → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10
Dissolved on 2017-08-11MARVELDRESS LIMITED - 1995-05-0125 Farringdon Street, LondonDissolved Corporate (20 parents)Officer1997-04-30 ~ 2001-11-07IIF 17 - Director → ME - 4AZLAN GROUP LIMITED - now
AZLAN GROUP PLC
- 2003-03-31 02767939Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1993-03-04 ~ 1996-01-25IIF 9 - Director → ME - 5
- 650 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 27 - Director → ME
- 750 Lothian Road, EdinburghDissolved Corporate (24 parents)Officer1999-01-21 ~ 2001-07-23IIF 22 - Director → ME
- 850 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 33 - Director → ME
- 950 Lothian Road, EdinburghActive Corporate (28 parents, 1 offspring)Officer1999-01-21 ~ 2001-07-23IIF 29 - Director → ME
- 1050 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 30 - Director → ME
- 1150 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer1999-10-14 ~ 2001-07-23IIF 28 - Director → ME
- 1250 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 31 - Director → ME
- 1350 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2001-07-23IIF 18 - Director → ME
- 1450 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 32 - Director → ME
- 1550 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 23 - Director → ME
- 1650 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2001-07-23IIF 26 - Director → ME
- 17COMPACGOOD LIMITED - 1996-05-1321 St. James’s Square, London, United KingdomActive Corporate (29 parents, 16 offsprings)Officer1996-05-24 ~ 2001-07-23IIF 13 - Director → ME
- 18
- 19
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06 02262027CERTAINPROMPT LIMITED
- 1988-07-07 02262027C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-09-27) ~ 2001-07-23IIF 19 - Director → ME - 20
- 21
DISKSOFT LIMITED
- 1995-12-13 0312616821 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer1995-12-06 ~ 2001-07-23IIF 21 - Director → ME - 22
- 23
- 24BEGINTEAM LIMITED - 1996-04-1021 St James’s Square, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer1996-05-20 ~ 1998-11-17IIF 11 - Director → ME
- 25
- 26
CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 0128914721 St. James’s Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer(before 1992-09-27) ~ 2001-07-23IIF 25 - Director → ME - 27DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1998-02-13 ~ 1999-07-19IIF 5 - Director → ME
- 28COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED
- 2002-11-18 02737396NEATSIMPLE LIMITED - 1993-08-09Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (46 parents, 2 offsprings)Officer1999-02-23 ~ 2000-03-09IIF 15 - Director → ME - 29
DSW PARTNERS LLP
OC452647Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 37 - LLP Designated Member → ME - 30ELECTRIUM (2003) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24SOMESHARE LIMITED - 1997-04-1021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (25 parents)Officer1997-04-14 ~ 2001-07-30IIF 1 - Director → ME - 31GANDER PROPERTIES LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-29
Commencement of winding up on 2003-11-05
Conclusion of winding up on 2026-02-04ANAGEN PLC
- 1999-01-25 02792457Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-04-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-01-20GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (29 parents)Officer1993-06-11 ~ 1997-07-11IIF 2 - Director → ME - 32INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-18 ~ nowIIF 35 - LLP Member → ME
- 33INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-05 ~ nowIIF 36 - LLP Member → ME
- 34Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents, 3 offsprings)Officer~ 1994-01-27IIF 4 - Director → ME
- 35NEWABLE INVESTMENTS LIMITED - nowSMH EQUITY PARTNERS LIMITED - 2016-10-07YFM GROUP LIMITED - 2011-01-31YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06JKN 140 LIMITED - 2003-10-10140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 8 offsprings)Officer2012-07-26 ~ 2013-09-30IIF 41 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08ROSEWOOD CARE HOMES LIMITED - 1995-04-11CHOQS 274 LIMITED - 1995-03-29No 1 Dorset Street, SouthamptonDissolved Corporate (23 parents)Officer1995-05-22 ~ 2001-05-01IIF 3 - Director → ME - 37STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer1994-03-31 ~ 2001-07-23IIF 24 - Director → ME
- 384500 Parkway, Whiteley, Fareham, EnglandActive Corporate (248 parents, 5 offsprings)Officer2012-03-30 ~ 2022-12-02IIF 40 - LLP Member → ME
- 39SMH VENTURE FINANCE LIMITED - nowYORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06JKN 119 LIMITED - 2001-07-03140 Aldersgate Street, London, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2012-04-11 ~ 2014-12-04IIF 42 - Director → ME
- 40XTRA UK PROJECTS LTD - 2011-07-01The Brew, Eagle House, 163 City Road, LondonActive Corporate (15 parents)Officer2018-06-28 ~ 2021-12-31IIF 39 - Director → ME
- 41UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-2995 Gresham Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2002-09-18 ~ 2018-12-31IIF 45 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (28 parents)Officer1995-06-01 ~ 1999-07-27IIF 7 - Director → ME - 43
WIGHTLINK HOLDINGS LIMITED
03810841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (23 parents)Officer1999-07-22 ~ 2001-07-30IIF 8 - Director → ME - 44
- 45
YFM PRIVATE FINANCE LIMITED
073160555th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (12 parents)Officer2012-04-11 ~ 2017-03-31IIF 44 - Director → ME
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