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, Ian James Robin

    Related profiles found in government register
  • Marchant, Ian James Robin
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 4
    • 6, Kintbury Close, Fleet, GU51 1AY, United Kingdom

      IIF 5
  • Mr Ian James Robin Marchant
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 6
    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,056 GBP2020-10-31
    Officer
    2016-04-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    IAN MARCHANT SERVICES LTD - 2024-09-11
    269 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-08 ~ 2018-01-31
    IIF 3 - director → ME
  • 2
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ 2018-01-31
    IIF 1 - director → ME
  • 3
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ 2018-01-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.