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
Individuals in focus
Mr Oliver Marchon
Mr Oliver Marchon
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
Mr Oliver Thomas Marchon
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Oliver Thomas Vito Marchon
British born in October 1988Resident in England
Registered addresses and corresponding companiesMarchon, Oliver Thomas
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesMarchon, Oliver Thomas
British director born in October 1988Resident in England
Registered addresses and corresponding companiesMarchon, Oliver Thomas
British personal trainer born in October 1988Resident in England
Registered addresses and corresponding companiesMarchon, Oliver
British director born in October 1988Resident in England
Registered addresses and corresponding companiesMarchon, Oliver
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Stanbridge House, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PH, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (4 parents)Equity (Company account)233,217 GBP2024-06-30Officer
2023-10-11 ~ nowIIF 21 - Director → ME - 2
MARCHON APPAREL LTD
- nowMARCHON MERCHANDISING LTD - 2024-02-28 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)43,893 GBP2024-06-30Officer 2019-07-30 ~ nowIIF 24 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
MARCHON ATHLETIC LTD
- nowONE ATHLETIC LTD - 2016-10-18 5 Imperial Court, Laporte Way, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)156,328 GBP2024-06-30Officer 2016-06-23 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4 5 Imperial Court, Laporte Way, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 28 - Director → ME
- 5 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 29 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)105 GBP2024-06-30Officer 2023-12-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)2,894 GBP2024-06-30Officer 2020-11-26 ~ nowIIF 16 - Director → ME
- 9 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-36,539 GBP2024-06-30Officer 2021-07-16 ~ nowIIF 19 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-33,310 GBP2024-06-30Officer 2022-03-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)648,104 GBP2024-06-30Officer 2019-05-01 ~ nowIIF 25 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
MARCHON VICTORIA LTD
- nowMARCHON VAUXHALL LTD - 2024-06-25 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-12-12 ~ nowIIF 17 - Director → ME - 13 5 Imperial Court, Laporte Way, Luton, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)664,737 GBP2024-06-30Officer 2015-03-26 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 14 5 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)319 GBP2024-06-30Officer 2020-08-14 ~ nowIIF 23 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 5 Imperial Court, Laporte Way, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2020-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Stanbridge House, Kinsbourne Green Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-04-20 ~ dissolvedIIF 30 - Director → ME
Ceased
2
- 1 Unit 23 Clarion Court, Llansamlet, Swansea, WalesActive Corporate (1 parent)Equity (Company account)6,847 GBP2024-07-31Officer 2020-07-07 ~ 2023-02-27IIF 20 - Director → MEPerson with significant control 2020-07-07 ~ 2023-02-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)2,894 GBP2024-06-30Person with significant control 2020-11-26 ~ 2023-11-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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