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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, Bernard Reginald

    Related profiles found in government register
  • Marchant, Bernard Reginald

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 1

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, United Kingdom

      IIF 2
  • Marchant, Bernard Reginald
    British

    Registered addresses and corresponding companies

    • 1 Home Meadow, Banstead, Surrey, SM7 2DX

      IIF 3 IIF 4 IIF 5

    • 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 6 IIF 7

    • 22 Downland Way, Epsom Downs, Surrey, KT18 5SG

      IIF 8
  • Marchant, Bernard Reginald
    British accountant

    Registered addresses and corresponding companies

    • 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 9
  • Marchant, Bernard Reginald
    British accountant born in July 1959

    Registered addresses and corresponding companies

    • 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 10

    • 22 Downland Way, Epsom Downs, Surrey, KT18 5SG

      IIF 11 IIF 12
  • Marchant, Bernard Reginald
    British director born in July 1959

    Registered addresses and corresponding companies

    • 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 13
  • Marchant, Bernard Reginald
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 14
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, SM7 1PB, England

      IIF 15
  • Marchant, Bernard Reginald
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 16 IIF 17 IIF 18

    • 45, Nork Way, Surrey, Banstead, SM7 1PB, England

      IIF 19
  • Marchant, Bernard Reginald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, United Kingdom

      IIF 20
  • Marchant, Bernard Reginald
    British managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 21
  • Marchant, Bernard Reginald
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 22
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Nork Way, Surrey, Banstead, SM7 1PB, United Kingdom

      IIF 23
  • Marchant, Bernard Reginald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 24

    • 37, Lilley Drive, Tadworth, Surrey, KT20 6JA, England

      IIF 25
  • Marchant, Bernard Reginald
    United Kingdom accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 26
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45 Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 27 IIF 28 IIF 29

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 30

    • 45, Nork Way, Surrey, Banstead, SM7 1PB, England

      IIF 31
  • Mr Bernard Reginald Marchant
    United Kingdom born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 32
  • Mr Bernard Reginald Marchant
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 33
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, SM7 1PB, England

      IIF 34

    • 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 35

    • 45, Nork Way, Surrey, Banstead, SM7 1PB, United Kingdom

      IIF 36

    • 37, Lilley Drive, Tadworth, Surrey, KT20 6JA, England

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    AKANTA LTD
    13670807
    37 Lilley Drive, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    APRIL HAMILTON INTERIORS LLP
    OC422088
    45 Nork Way, Banstead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ now
    IIF 14 - LLP Designated Member → ME
  • 3
    APRIL HAMILTON LIMITED
    14260259 06918364
    45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 20 - Director → ME
    2022-07-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    BERMAR LTD
    13240591
    45 Nork Way, Surrey, Banstead, England
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED
    - 1997-07-22 03283939
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    1997-07-21 ~ 2000-03-31
    IIF 12 - Director → ME
  • 6
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED
    - 1993-09-06 01698365
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-11-18
    IIF 7 - Secretary → ME
  • 7
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED
    - 1996-04-24 02654100
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-04-01 ~ 2001-02-14
    IIF 11 - Director → ME
  • 8
    CITISPORT LIMITED - now
    ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED
    - 2001-09-07 02236357
    CITIHEALTH LIMITED
    - 1993-09-06 02236357
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (20 parents)
    Officer
    1994-04-19 ~ 1995-03-15
    IIF 8 - Secretary → ME
    1993-06-01 ~ 1993-11-18
    IIF 6 - Secretary → ME
  • 9
    FORTIS GLOBAL LIMITED
    06033536
    1 Home Meadow, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-01-04
    IIF 3 - Secretary → ME
  • 10
    GLOBAL EDUCATION LIMITED
    04340153
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-06-01 ~ 2002-10-28
    IIF 13 - Director → ME
  • 11
    KINGSWOOD TRAVEL LTD
    16263545
    37 Lilley Drive, Kingswood, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-02-19
    IIF 22 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    LAY RED DESIGN LIMITED
    05984018
    Crown Cottage, Castle Walk, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-31
    IIF 4 - Secretary → ME
  • 13
    MAKING TAX DIGITAL (MTD) LTD
    10511604 10494389
    45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAKING TAX DIGITAL (SOUTH EAST) LTD
    10494718
    45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MARCHANT ACCOUNTANTS LTD
    13714561
    37 Lilley Drive, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    MARDEN & CO ACCOUNTANTS LIMITED
    05993255
    45 Nork Way, Banstead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ now
    IIF 15 - Director → ME
    2006-11-09 ~ 2009-11-09
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARDEN AND CO ACCOUNTANCY LTD
    11840601
    45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MTD(MAKING TAX DIGITAL) LTD
    10494389 10511604
    45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OVER-C LTD
    - now 07566882
    INFC LIMITED - 2011-05-19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (12 parents)
    Officer
    2018-07-12 ~ 2021-06-17
    IIF 1 - Secretary → ME
  • 20
    STOREPOINT INTERNATIONAL LIMITED
    04186578
    45 Nork Way, Banstead, England
    Active Corporate (8 parents)
    Officer
    2001-03-27 ~ 2002-12-31
    IIF 10 - Director → ME
    2001-03-27 ~ 2002-12-31
    IIF 9 - Secretary → ME
  • 21
    UBER ACCOUNTANTS LTD
    10726353
    45 Nork Way, Surrey, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE

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