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

Marchant, Richard Simon

    Related profiles found in government register
  • Marchant, Richard Simon
    English company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eldon House, 201 Penistone Road, Huddersfield, HD8 0PE, England

      IIF 1

    • Kubinski Chartered Accountants, Eldon House, Huddersfield, HD8 0PE, England

      IIF 2 IIF 3

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 4

    • 1-5 Shambles, York, YO1 7LZ, England

      IIF 5

    • 1-5 Shambles (unit 4), York, YO1 7LZ, England

      IIF 6

    • 98, Tadcaster Road, Dringhouses, York, YO24 1LT, United Kingdom

      IIF 7
  • Marchant, Richard Simon
    English consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 98, Tadcaster Road, Dringhouses, York, North Yorkshire, YO24 1LT

      IIF 8
  • Marchant, Richard Simon
    English director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 98c, Tadcaster Road, Dringhouses, York, YO24 1LT, England

      IIF 9

    • Reynards Moody, 3 New Street, York, YO1 8RA, England

      IIF 10
  • Marchant, Richard Simon
    English tecnical director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 98, Tadcaster Road, Dringhouses, York, North Yorkshire, YO24 1LT, England

      IIF 11
  • Marchant, Richard
    English director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Shambles, York, YO1 7LZ, England

      IIF 12
  • Marchant, Richard
    English mechanical engineer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Malvern Way, Hastings, TN34 3PU, England

      IIF 13
  • Marchant, Richard Simon
    British director born in October 1968

    Registered addresses and corresponding companies

    • 41 Leadley Croft, Copmanthorpe, York, YO23 3YX

      IIF 14
  • Marchant, Richard Simon
    British technical director born in October 1968

    Registered addresses and corresponding companies

    • 206 Westgate, Leeman Road, York, Yorkshire, YO26 4ZF

      IIF 15 IIF 16
  • Merchant, Richard Simon
    British technical director born in October 1968

    Registered addresses and corresponding companies

    • The Granary, Orchard Garth Copmanthorpe, York, North Yorkshire, YO23 3YP

      IIF 17
  • Marchant, Richard Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Orchard Garth Copmanthorpe, York, YO23 3YP

      IIF 18
  • Marchant, Richard Simon
    British technical director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Orchard Garth Copmanthorpe, York, YO23 3YP

      IIF 19
  • Mr Richard Marchant
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Shambles, York, YO1 7LZ, England

      IIF 20
  • Mr Richard Simon Marchant
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kubinski Chartered Accountants, Eldon House, Huddersfield, HD8 0PE, England

      IIF 21

    • The Tithe, 4 Abbey Gardens, Shepley, Huddersfield, West Yorkshire, HD8 8FT, England

      IIF 22

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 23

    • 1-5 Shambles, York, YO1 7LZ, England

      IIF 24

    • 1-5 Shambles (unit 4), York, YO1 7LZ, England

      IIF 25

    • 42, Princess Drive, York, North Yorkshire, YO26 5SY

      IIF 26

    • 98, Tadcaster Road, Dringhouses, York, North Yorkshire, YO24 1LT

      IIF 27

    • 98c, 98c Tadcaster Road, Dringhouses, York, YO24 1LT, England

      IIF 28

    • 98c, Tadcaster Road, Dringhouses, York, YO24 1LT, England

      IIF 29

    • Reynards Moody, 3 New Street, York, YO1 8RA, England

      IIF 30
  • Mr Richard Marchant
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Malvern Way, Hastings, TN34 3PU, England

      IIF 31
  • Marchant, Richard Simon

    Registered addresses and corresponding companies

    • 1-5 Shambles (unit 4), York, YO1 7LZ, England

      IIF 32
  • Marchant, Richard

    Registered addresses and corresponding companies

    • 98, Tadcaster Road, Dringhouses, York, YO24 1LT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    36 Malvern Way, Hastings, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    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
  • 2
    98c 98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-10-31
    Officer
    2015-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    The Office Newhall Farm, Grange Moor, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,956 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 5
    98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,750 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,161 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALTAIR HOMES LTD - 2014-03-10
    98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,535 GBP2024-04-30
    Officer
    2013-04-12 ~ now
    IIF 7 - Director → ME
  • 8
    42 Princess Drive, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -597 GBP2017-08-31
    Officer
    2008-08-11 ~ dissolved
    IIF 11 - Director → ME
    2008-08-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 9
    98c Tadcaster Road, Dringhouses, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 10
  • 1
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,697 GBP2018-03-31
    Officer
    2010-02-17 ~ 2017-09-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2003-05-29 ~ 2005-11-24
    IIF 15 - Director → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-01-15
    IIF 19 - Director → ME
  • 4
    Yew Tree Lodge, Alne, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2018-09-27 ~ 2019-11-29
    IIF 6 - Director → ME
    2018-09-27 ~ 2019-11-29
    IIF 32 - Secretary → ME
    Person with significant control
    2018-09-27 ~ 2019-11-29
    IIF 25 - Has significant influence or control → OE
  • 5
    55 Agincourt Drive, Gilstead, Bingley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,728 GBP2023-12-31
    Officer
    2003-11-12 ~ 2007-04-12
    IIF 17 - Director → ME
  • 6
    Sycamore House, Morton On Swale, Northallerton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -565 GBP2023-07-31
    Officer
    2019-07-24 ~ 2022-01-28
    IIF 12 - Director → ME
    Person with significant control
    2019-07-24 ~ 2022-03-18
    IIF 20 - Has significant influence or control → OE
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-29 ~ 2008-02-04
    IIF 16 - Director → ME
  • 8
    PROJECTROUND LIMITED - 1995-01-13
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2003-01-01 ~ 2003-12-31
    IIF 14 - Director → ME
  • 9
    The Office Newhall Farm, Grange Moor, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-03-22 ~ 2019-07-22
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-12-19 ~ 2009-01-05
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.