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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, Andrew William

    Related profiles found in government register
  • Marchant, Andrew William
    British born in May 1955

    Registered addresses and corresponding companies
  • Marchant, Andrew William
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, Hampshire, GU30 7NF, England

      IIF 34
    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 35 IIF 36
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 37
  • Marchant, Andrew William
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Second Home, 68 Hanbury Street, London, E1 5JL, England

      IIF 38
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 39
  • Marchant, Andrew William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 40
  • Marchant, Andrew William
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 41 IIF 42 IIF 43
    • Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 44
    • 4, Stratford Place, London, W1C 1AT, England

      IIF 45
  • Mr Andrew William Marchant
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Woodmansgreen Farm, Woodmansgreen, Linch, Liphook, West Sussex, GU30 7NF, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    ALIUM PROPERTIES LIMITED
    09996663
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Right to appoint or remove directors OE
  • 2
    ANIMOS LIMITED LIABILITY PARTNERSHIP
    OC304168
    Maxwell-gumbleton & Co, 1 West Street, Lewes, England
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ 2023-05-31
    IIF 34 - LLP Member → ME
  • 3
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2017-08-11
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-30 ~ 2001-11-07
    IIF 32 - Director → ME
  • 4
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767969... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1996-01-25
    IIF 29 - Director → ME
  • 5
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED
    - 1989-06-19 01987453
    CALAMAN LIMITED
    - 1986-08-01 01987453
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-01-27
    IIF 14 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC192466... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 22 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 11 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 33 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192451... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 24 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 27 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200213... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2001-07-23
    IIF 23 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 30 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 1 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 31 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 13 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2001-07-23
    IIF 19 - Director → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 5 - Director → ME
  • 18
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 7 - Director → ME
  • 19
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 3 - Director → ME
  • 20
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 6 - Director → ME
  • 21
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2001-07-23
    IIF 8 - Director → ME
  • 22
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED
    - 1996-06-04 03185047
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    IIF 17 - Director → ME
  • 23
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2001-07-23
    IIF 26 - Director → ME
  • 24
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 12 - Director → ME
  • 25
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 28 - Director → ME
  • 26
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    IIF 16 - Director → ME
  • 27
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-07-19
    IIF 9 - Director → ME
  • 28
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 2000-03-09
    IIF 18 - Director → ME
  • 29
    DSW PARTNERS LLP
    OC452647
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 37 - LLP Designated Member → ME
  • 30
    ELECTRIUM (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED - 1997-04-10
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1997-04-14 ~ 2001-07-30
    IIF 2 - Director → ME
  • 31
    GANDER PROPERTIES LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-08-29
    Commencement of winding up on 2003-11-05
    Conclusion of winding up on 2026-02-04
    Due to be dissolved on 2026-07-22
    ANAGEN PLC
    - 1999-01-25 02792457
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-04-04 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 1999-01-20
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (29 parents)
    Officer
    1993-06-11 ~ 1997-07-11
    IIF 10 - Director → ME
  • 32
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-18 ~ now
    IIF 35 - LLP Member → ME
  • 33
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-05 ~ now
    IIF 36 - LLP Member → ME
  • 34
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED
    - 1991-10-23 02554241 02554243... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-27
    IIF 4 - Director → ME
  • 35
    NEWABLE INVESTMENTS LIMITED - now
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED
    - 2013-10-02 04848599 OC384467
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 44 - Director → ME
  • 36
    RIDGMONT CARE HOMES LIMITED
    - now 03002120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    CHOQS 274 LIMITED - 1995-03-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1995-05-22 ~ 2001-05-01
    IIF 21 - Director → ME
  • 37
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2001-07-23
    IIF 15 - Director → ME
  • 38
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2012-03-30 ~ 2022-12-02
    IIF 40 - LLP Member → ME
  • 39
    SMH VENTURE FINANCE LIMITED - now
    YFM VENTURE FINANCE LIMITED
    - 2014-12-17 04195617 05131373
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2012-04-11 ~ 2014-12-04
    IIF 41 - Director → ME
  • 40
    SPACEHIVE LTD
    - now 07553730
    XTRA UK PROJECTS LTD - 2011-07-01
    The Brew, Eagle House, 163 City Road, London
    Active Corporate (15 parents)
    Officer
    2018-06-28 ~ 2021-12-31
    IIF 38 - Director → ME
  • 41
    UNIGESTION (UK) LTD.
    - now 03886428
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    95 Gresham Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2002-09-18 ~ 2018-12-31
    IIF 45 - Director → ME
  • 42
    WIGHTLINK GROUP LIMITED
    - now 03043379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    PRECIS (1344) LIMITED
    - 1995-07-10 03043379 03102280... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1995-06-01 ~ 1999-07-27
    IIF 20 - Director → ME
  • 43
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-07-22 ~ 2001-07-30
    IIF 25 - Director → ME
  • 44
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 42 - Director → ME
  • 45
    YFM PRIVATE FINANCE LIMITED
    07316055
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2012-04-11 ~ 2017-03-31
    IIF 43 - Director → ME

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