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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchant, Guy Stephen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 14
  • 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 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 44
  • 1
    3T LOGISTICS HOLDINGS LIMITED
    08612020
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 11 - Director → ME
  • 2
    3T LOGISTICS LTD
    03973355
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-05 ~ 2023-03-14
    IIF 13 - Director → ME
  • 3
    3T SOLO LIMITED
    - now 05606999
    3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Dissolved Corporate (8 parents)
    Officer
    2021-11-30 ~ 2023-03-14
    IIF 12 - Director → ME
  • 4
    AIR HANSON LIMITED
    00197503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-04-15
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 46 - Director → ME
  • 5
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2011-01-31
    IIF 14 - Director → ME
  • 6
    ALL LEISURE GROUP PLC
    - now 01609517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2020-07-03
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-02-20 ~ 2011-01-31
    IIF 21 - Director → ME
  • 7
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04
    Administration ended on 2017-12-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2021-03-12
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 10 - Director → ME
  • 8
    ATHOLL SHIPPING CORPORATION
    FC025125
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 7 - Director → ME
  • 9
    CONNEXAS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-09-10
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    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 (28 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 17 - Director → ME
  • 10
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 16 - Director → ME
  • 11
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 2 - Director → ME
  • 12
    CSE BOURNEMOUTH LIMITED
    - now 01474814
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (33 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 25 - Director → ME
  • 13
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 5 - Director → ME
  • 14
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 4 - Director → ME
  • 15
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 6 - Director → ME
  • 16
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-07
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 31 - Director → ME
  • 17
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 22 - Director → ME
  • 18
    EUROPEAN HELICOPTERS LIMITED
    02123663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (33 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 32 - Director → ME
  • 19
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-08
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 35 - Director → ME
  • 20
    EXECAIR (SCOTLAND) LIMITED
    05362184 SC169996
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 41 - Director → ME
  • 21
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 24 - Director → ME
  • 22
    EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    - now SC178479
    WAYFORTH LIMITED - 1997-09-26
    90a George Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ 2019-11-12
    IIF 42 - Director → ME
  • 23
    GSM CFO SERVICES LTD
    10957753
    17 Woodpits Lane, Olney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    GSM FINANCIAL MANAGEMENT LIMITED
    08670403 07991122... (more)
    17 Woodpits Lane, Olney, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 8 - Director → ME
  • 25
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-01-07
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 19 - Director → ME
  • 26
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-08-09
    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 (35 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 33 - Director → ME
  • 27
    LYNTON AVIATION LIMITED
    05361660 02288275
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 38 - Director → ME
  • 28
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (28 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 30 - Director → ME
  • 29
    MARCHANT ASSOCIATES LIMITED
    12582604
    9 Yew Tree Lane, Spratton, Northampton, England
    Active Corporate (1 parent)
    Officer
    2020-05-01 ~ now
    IIF 1 - 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
  • 30
    SFS (GATWICK) LIMITED
    - now 03706729
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 34 - Director → ME
  • 31
    SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
    - now 02292858 04818186... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-07-11
    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 (24 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 39 - Director → ME
  • 32
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    - now 03344653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-08-09
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (47 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 29 - Director → ME
  • 33
    SIGNATURE FLIGHT SUPPORT LIMITED
    04818186 02292858... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-02-22
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 36 - Director → ME
  • 34
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    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
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 37 - Director → ME
  • 35
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
    - now 02455609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-08-09
    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 (36 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 40 - Director → ME
  • 36
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 23 - Director → ME
  • 37
    SIGNATURE REFUELERS LIMITED
    - now SC197170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11
    Due to be dissolved on 2025-06-19
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Dissolved Corporate (22 parents)
    Officer
    2011-08-02 ~ 2013-02-12
    IIF 45 - Director → ME
  • 38
    TOUR PARTNER GROUP INTERNATIONAL LTD - now
    HOTELS AND MORE (INTERNATIONAL) LTD
    - 2020-02-21 06189975
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 26 - Director → ME
  • 39
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 27 - Director → ME
  • 40
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-11-12
    IIF 28 - Director → ME
  • 41
    TOUR PARTNER GROUP UK LTD - now
    HOTELS AND MORE LIMITED
    - 2020-02-21 03167548 13545494
    BASICALPHA LIMITED - 1996-05-02
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-11-12
    IIF 15 - Director → ME
  • 42
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2015-12-18 ~ 2017-07-17
    IIF 18 - Director → ME
  • 43
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 3 - Director → ME
  • 44
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    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 (18 parents)
    Officer
    2008-10-01 ~ 2011-01-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.