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 Timothy John Marchant

    Related profiles found in government register
  • Mr Timothy John Marchant
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Hawthorn Avenue, London, Greater London, N13 4JT, England

      IIF 1

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 2

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 3
  • Mr Timothy Marchant
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 4
  • Marchant, Timothy John
    British consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 5 IIF 6

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 7 IIF 8
  • Marchant, Timothy John
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 9

    • 16, Charles Ii Street, London, SW1Y 4NW

      IIF 10 IIF 11

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12
  • Marchant, Timothy John
    British financial services born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Filament Walk, Suite 216, London, SW18 4GQ, England

      IIF 13
  • Marchant, Timothy John
    British fund manager born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 14
  • Marchant, Timothy John
    British trader born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, United Kingdom

      IIF 15
  • Marchant, Timothy
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 16
  • Marchant, Timothy
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 17
  • Marchant, Timothy John
    British

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Charles Ii Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    16 Charles Ii Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,996 GBP2023-05-31
    Officer
    2020-05-31 ~ now
    IIF 13 - Director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,343,572 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 12 - Director → ME
  • 5
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-09 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -148,387 GBP2023-11-30
    Officer
    2018-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    866 GBP2020-07-31
    Officer
    2019-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 9
    THE PEARL LONDON GROUP LTD - 2017-07-04
    4 Old Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,756 GBP2023-12-30
    Officer
    2020-11-10 ~ now
    IIF 14 - Director → ME
  • 10
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,691 GBP2023-10-31
    Officer
    2018-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    13,396 GBP2023-12-31
    Officer
    2008-06-13 ~ 2016-05-01
    IIF 18 - Secretary → ME
  • 2
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,396 GBP2022-06-30
    Officer
    2014-06-19 ~ 2017-08-10
    IIF 15 - Director → ME
  • 3
    CYTOPHARM I.T. LIMITED - 2020-09-28
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,364,001 GBP2023-05-31
    Officer
    2021-04-07 ~ 2023-01-11
    IIF 16 - Director → ME
  • 4
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -456,434 GBP2021-03-31
    Officer
    2017-03-31 ~ 2017-12-19
    IIF 9 - Director → ME
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2019-06-24
    IIF 6 - Director → ME
    Person with significant control
    2018-01-16 ~ 2019-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.