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

Mr Robert Marchant

    Related profiles found in government register
  • Mr Robert Marchant
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Olney, MK464BB, United Kingdom

      IIF 1
  • Mr Robert Read Marchant
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Buckinghamshire, MK46 4BB, United Kingdom

      IIF 2 IIF 3
  • Mr Robert Read Marchant
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, United Kingdom

      IIF 4
  • Marchant, Robert
    English solicitor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Olney, MK464BB, United Kingdom

      IIF 5
  • Marchant, Robert Read
    English solicitor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, United Kingdom

      IIF 6 IIF 7
  • Marchant, Robert Read
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, United Kingdom

      IIF 8
  • Marchant, Robert Read
    British solicitor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Read Marchant
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 28 IIF 29

    • 40, Kimbolton Road, Bedford, Beds, MK40 2NR

      IIF 30

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 31 IIF 32

    • 4 High Street, Olney, Buckinghamshire, MK46 4BB

      IIF 33 IIF 34

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, United Kingdom

      IIF 35

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, England

      IIF 36 IIF 37

    • 4, High Street, Olney, MK46 4BB, England

      IIF 38
  • Marchant, Robert Read
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Olney, Bedfordshire, MK46 4BB

      IIF 39

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB

      IIF 40
  • Marchant, Robert Read
    British

    Registered addresses and corresponding companies

    • 4 High Street, Olney, Buckinghamshire, MK46 4BB

      IIF 41

    • 4, High Street, Olney, Buckinghamshire, MK46 4BB, England

      IIF 42 IIF 43
  • Marchant, Robert Read
    British solicitor

    Registered addresses and corresponding companies

    • 4 High Street, Olney, Buckinghamshire, MK46 4BB

      IIF 44 IIF 45
  • Marchant, Robert Read

    Registered addresses and corresponding companies

    • 4 High Street, Olney, Buckinghamshire, MK46 4BB

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    ANJE DEVELOPMENTS LIMITED - 2012-02-29
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,447 GBP2024-03-31
    Officer
    2003-08-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    40 Kimbolton Road, Bedford
    Corporate (2 parents)
    Equity (Company account)
    42,644 GBP2023-12-31
    Officer
    2011-07-08 ~ now
    IIF 25 - director → ME
    2012-04-23 ~ now
    IIF 42 - secretary → ME
  • 3
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    40 Kimbolton Road, Bedford
    Corporate (5 parents)
    Equity (Company account)
    3,518,305 GBP2023-12-31
    Officer
    1998-05-05 ~ now
    IIF 19 - director → ME
    2012-05-25 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 27 - director → ME
  • 6
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,292,941 GBP2023-05-31
    Person with significant control
    2022-12-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,052 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,019,760 GBP2023-05-31
    Person with significant control
    2022-12-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    J GARRARD & ALLEN LLP - 2017-05-13
    4 High Street, Olney, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    372,616 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 High Street, Olney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    4 High Street, Olney, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    4 High Street, Olney, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2004-03-19 ~ dissolved
    IIF 10 - director → ME
    2004-08-25 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    4 High Street, Olney, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Caldecote Farm Cottage, Willen Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7,214,587 GBP2023-12-31
    Officer
    2019-09-09 ~ 2023-08-23
    IIF 39 - llp-designated-member → ME
  • 2
    ALBANY WALK MANAGEMENT LIMITED - 1991-07-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1991-04-09 ~ 1991-11-08
    IIF 13 - director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1991-06-21 ~ 1991-11-08
    IIF 20 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1991-08-23 ~ 1991-11-08
    IIF 15 - director → ME
    1991-08-23 ~ 1991-11-08
    IIF 44 - secretary → ME
  • 5
    40 Kimbolton Road, Bedford, Beds
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    206,011 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ 2024-01-25
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANJE DEVELOPMENTS LIMITED - 2012-02-29
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,447 GBP2024-03-31
    Officer
    2003-08-29 ~ 2005-09-15
    IIF 41 - secretary → ME
  • 7
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ 2024-12-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    40 Kimbolton Road, Bedford
    Corporate (5 parents)
    Equity (Company account)
    3,518,305 GBP2023-12-31
    Officer
    ~ 1997-03-21
    IIF 14 - director → ME
  • 9
    6 Canterbury Meadows, Kingsmead, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2010-02-19 ~ 2014-10-07
    IIF 8 - director → ME
  • 10
    20 Belgrave Court, Bawtry, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    435 GBP2023-07-31
    Officer
    1993-07-13 ~ 1997-06-23
    IIF 16 - director → ME
  • 11
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1992-06-23 ~ 1997-06-06
    IIF 11 - director → ME
  • 12
    Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2001-04-15
    IIF 17 - director → ME
  • 13
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1992-06-23 ~ 1997-08-01
    IIF 12 - director → ME
  • 14
    Pmd Block Management Ltd, 44, Rockingham Road, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1993-01-29 ~ 1997-06-05
    IIF 24 - director → ME
    1994-01-29 ~ 1998-02-03
    IIF 46 - secretary → ME
  • 15
    Arthog Hall, Arthog, Gwynedd, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    1997-10-06 ~ 2001-09-12
    IIF 23 - director → ME
  • 16
    BLESTOW LIMITED - 1981-12-31
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    332,007 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ 2024-01-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Woodlands Farm, Wood Lane, Weston Underwood, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2017-02-03 ~ 2018-08-29
    IIF 7 - director → ME
    Person with significant control
    2017-02-03 ~ 2018-10-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1993-01-05 ~ 1997-06-05
    IIF 21 - director → ME
  • 19
    Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2007-03-31
    IIF 22 - director → ME
  • 20
    Damer House, Meadow Way, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,226 GBP2023-12-31
    Officer
    2004-08-10 ~ 2005-07-07
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.