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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

Marchi, Anthony John, Lord

    Related profiles found in government register
  • Marchi, Anthony John, Lord
    British marketing

    Registered addresses and corresponding companies
    • Midholm House, Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland

      IIF 1
  • Marchi, Anthony John, Lord
    British born in April 1966

    Registered addresses and corresponding companies
    • Mearns House, Mearns Road, Newton Of Mearns, Glasgow, G77 5RY

      IIF 2 IIF 3
  • Marchi, Anthony John, Lord
    British director born in April 1966

    Registered addresses and corresponding companies
    • Mearns House, Mearns Road, Newton Of Mearns, Glasgow, G77 5RY

      IIF 4
  • Marchi, Anthony John

    Registered addresses and corresponding companies
    • 42, Lismore Place, Newton Mearns, Glasgow, G77 6UQ, Scotland

      IIF 5
  • Marchi, Anthony

    Registered addresses and corresponding companies
    • 99, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, United Kingdom

      IIF 6
  • Marchi, Anthony John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midholm House, Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland

      IIF 7
    • Suite 4, Midholm House, 2 Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland

      IIF 8
  • Marchi, Anthony John
    British estate planner born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, United Kingdom

      IIF 9
  • Mr Anthony John Marchi
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Midholm House, Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland

      IIF 10
    • Suite 4, Midholm House, 2 Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CMC UK HOLDINGS LIMITED
    - now SC316095
    MOUNTWEST 726 LIMITED
    - 2007-07-26 SC316095 SC288821... (more)
    Midholm House Hillview Drive, Clarkston, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-07-17 ~ 2008-11-18
    IIF 4 - Director → ME
    2012-02-07 ~ now
    IIF 7 - Director → ME
    2008-10-02 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    I.H.E.A.T LTD
    SC444738
    Burnfield House 4 Burnfield Avenue, Giffnock, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - Director → ME
    2013-03-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    INDEPENDENT LEGAL AND WILL SOLUTIONS LTD
    SC379186
    Suite 4, Midholm House 2 Hillview Drive, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 8 - Director → ME
    2010-05-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    THE MONETARY WATCHDOG LIMITED
    SC301999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-02 during the appointment or period of control
    Dissolved on 2010-05-02 during the appointment or period of control
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    THE MORTGAGE ADVISORY BUREAU LIMITED
    SC291084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-22 during the appointment or period of control
    Dissolved on 2010-05-08 during the appointment or period of control
    Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 3 - Director → ME

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