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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

Mr Timothy Marchant

    Related profiles found in government register
  • Mr Timothy Marchant
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy John Marchant
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Marchant
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British trader born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy John Marchant
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Tim
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Timothy
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Timothy John
    British

    Registered addresses and corresponding companies
  • Marchant, Timothy
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Timothy
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    06619313
    Contact us for insolvency relation
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2016-05-01
    IIF 23 - Secretary → ME
  • 2
    COIN LAB VENTURES 2 LTD
    11200824 11168075
    Contact us for insolvency relation
    16 Charles Ii Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    COIN LAB VENTURES LTD
    11168075 11200824
    Contact us for insolvency relation
    16 Charles Ii Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 4
    COPTHALL CAPITAL LIMITED
    09092257
    Contact us for insolvency relation
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2017-08-10
    IIF 12 - Director → ME
  • 5
    DIAMOND WHITES ALIGNERS LIMITED
    - now 08887573
    Contact us for insolvency relation
    CYTOPHARM I.T. LIMITED - 2020-09-28
    Contact us for insolvency relation
    Kemp House 160 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2023-01-11
    IIF 18 - Director → ME
  • 6
    ETHICAL ANGEL LIMITED
    10760806
    Contact us for insolvency relation
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-31 ~ now
    IIF 7 - Director → ME
  • 7
    EVOAI LIMITED
    11453099
    Contact us for insolvency relation
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
  • 8
    LOOPR LTD
    10586719 08937083
    Contact us for insolvency relation
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-02-28 ~ now
    IIF 6 - Director → ME
  • 9
    MOSCAR CAPITAL (S) LP
    SL033874
    Contact us for insolvency relation
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-09 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    MOSCAR CAPITAL DESIGNATED MEMBER LIMITED
    16628980
    Contact us for insolvency relation
    Foresters Hall 25-27 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 25 - Director → ME
  • 11
    MOSCAR CAPITAL LTD
    11695794
    Contact us for insolvency relation
    Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOSCAR FLF I CARRY LLP
    OC457686
    Contact us for insolvency relation
    Foresters Hall, 25/27 Westow Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MPVT LIMITED
    12023720
    Contact us for insolvency relation
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NAGA INNOVATION LAB LIMITED
    11194335
    Contact us for insolvency relation
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 15
    NAGA INNOVATION LIMITED
    11190325
    Contact us for insolvency relation
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 16
    NEW ERA ALTERNATIVE INVESTMENTS LIMITED
    08679300
    Contact us for insolvency relation
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2017-12-19
    IIF 9 - Director → ME
  • 17
    OLIVIA & PEARL LTD
    - now 10526595
    Contact us for insolvency relation
    THE PEARL LONDON GROUP LTD - 2017-07-04
    Contact us for insolvency relation
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 4 - Director → ME
  • 18
    OVERSEE CAPITAL LIMITED
    10298939
    Contact us for insolvency relation
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ 2019-06-24
    IIF 20 - Director → ME
    Person with significant control
    2018-01-16 ~ 2019-06-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RED PILL ADVISORY LIMITED
    11151907
    Contact us for insolvency relation
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    RELENTLESS VENTURES MANAGEMENT 1 LTD
    14790210
    Contact us for insolvency relation
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SUPPER DELIVERIES LIMITED
    08946985
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    Administration ended on 2023-11-14
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2019-11-01 ~ 2022-10-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.