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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

child relation
Offspring entities and appointments 45
  • 1
    ALIUM PROPERTIES LIMITED
    09996663
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    MARVELDRESS LIMITED - 1995-05-01
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-30 ~ 2001-11-07
    IIF 32 - Director → ME
  • 4
    AZLAN GROUP LIMITED - now
    Contact us for insolvency relation
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    Contact us for insolvency relation
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767969... (more)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ADT LIMITED
    - 1989-06-19 01987453
    Contact us for insolvency relation
    CALAMAN LIMITED
    - 1986-08-01 01987453
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    Contact us for insolvency relation
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC192466... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    Contact us for insolvency relation
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC192451... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192451... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192451... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192451... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200213... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192451... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    Contact us for insolvency relation
    COMPACGOOD LIMITED - 1996-05-13
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    Contact us for insolvency relation
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    Contact us for insolvency relation
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    Contact us for insolvency relation
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    Contact us for insolvency relation
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    Contact us for insolvency relation
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    Contact us for insolvency relation
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    Contact us for insolvency relation
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    Contact us for insolvency relation
    COMPACAGENT LIMITED
    - 1996-06-04 03185047
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    Contact us for insolvency relation
    BEGINTEAM LIMITED - 1996-04-10
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    Contact us for insolvency relation
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    DSSD HOLDINGS LIMITED - 1997-11-21
    Contact us for insolvency relation
    ONLYCO LIMITED - 1997-04-23
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    HYDRON LIMITED
    - 2002-11-18 02737396
    Contact us for insolvency relation
    NEATSIMPLE LIMITED - 1993-08-09
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    Contact us for insolvency relation
    SOMESHARE LIMITED - 1997-04-10
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ANAGEN PLC
    - 1999-01-25 02792457
    Contact us for insolvency relation
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    INSIDE FILMS 2 LLP - 2004-02-18
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    SHELFCO (NO. 588) LIMITED
    - 1991-10-23 02554241 02554243... (more)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    Contact us for insolvency relation
    YFM EQUITY PARTNERS LIMITED
    - 2013-10-02 04848599 OC384467
    Contact us for insolvency relation
    YFM GROUP LIMITED - 2011-01-31
    Contact us for insolvency relation
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    Contact us for insolvency relation
    JKN 140 LIMITED - 2003-10-10
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    Contact us for insolvency relation
    CHOQS 274 LIMITED - 1995-03-29
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    STANDCELL LIMITED - 1994-03-30
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    YFM VENTURE FINANCE LIMITED
    - 2014-12-17 04195617 05131373
    Contact us for insolvency relation
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    Contact us for insolvency relation
    JKN 119 LIMITED - 2001-07-03
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    XTRA UK PROJECTS LTD - 2011-07-01
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    PRECIS (1344) LIMITED
    - 1995-07-10 03043379 03102280... (more)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    Contact us for insolvency relation
    MOSSPIRE LIMITED - 1987-12-14
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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.