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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 David

    Related profiles found in government register
  • Marchant, Andrew David
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Park Lane, Maplehurst, Horsham, RH13 6LL, England

      IIF 1

    • 12 Mulberry Place, Newdigate, Surrey, RH5 5DN, England

      IIF 2

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 3
  • Marchant, Andrew David
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Mulberry Place, Mulberry Place, Newdigate, Dorking, Surrye, RH5 5DN, England

      IIF 4

    • The Orchard, Park Lane, Maplehurst, Horsham, RH13 6LL, England

      IIF 5

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 6 IIF 7
  • Marchant, Andrew David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 8
  • Marchant, Andrew
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cranfield Innovations Centre, University Way, Cranfield, Bedford, MK43 0BT, England

      IIF 9

    • 9a Wassage Way, Hampton Lovett, Droitwich, Worcestershire, WR9 0NX, United Kingdom

      IIF 10

    • The Orchard, Park Lane, Maplehurst, Horsham, RH13 6LL, England

      IIF 11
  • Marchant, Andrew David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Park Lane, Maplehurst, West Sussex, RH13 6LL, United Kingdom

      IIF 12
  • Marchant, Andrew
    British director born in March 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Beaufort House, 81 The Citadel, Port St Peter, Guernsey, GY1 2SX

      IIF 13
  • Mr Andrew David Marchant
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Mulberry Place, Newdigate, Dorking, RH5 5DN, England

      IIF 14

    • The Orchard, Park Lane, Maplehurst, Horsham, RH13 6LL, England

      IIF 15 IIF 16

    • The Orchard, Park Lane, Maplehurst, West Sussex, RH13 6LL, United Kingdom

      IIF 17

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 18

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 19
  • Mr Andrew Marchant
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Park Lane, Maplehurst, Horsham, RH13 6LL, England

      IIF 20
  • Mr Andrew David Marchant
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Park Lane, Maplehurst, West Sussex, RH13 6LL, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    BCD DEVELOPMENTS LIMITED
    08986390
    The Orchard Park Lane, Maplehurst, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CIPTEX INTERNATIONAL LTD
    11088868
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED - 2011-11-22
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    GOOSEBERRY PLANET LTD
    08693988
    C/o Bwbca Limited Dukes Court, Duke Street, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 4 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-08-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GUESTIA LIMITED
    - now 11496679
    COG ONE LIMITED - 2019-01-23
    Cranfield Innovations Centre University Way, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    2023-04-13 ~ now
    IIF 9 - Director → ME
  • 6
    GWAII INVESTMENT PARTNERSHIP LTD
    - now 12487897
    GWAI INVESTMENT PARTNERSHIP LTD
    - 2020-03-03 12487897
    6 Astey's Row, London, Asteys Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    INOVO SYSTEMS LIMITED
    08879954
    The Orchard Park Lane, Maplehurst, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    M3 EQUITIES LIMITED
    09071053
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    M3 FLOODTEC HOLDINGS LIMITED
    14043887
    9a Wassage Way, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-13 ~ now
    IIF 10 - Director → ME
  • 10
    M3 GLOBAL FLOOD TECHNOLOGIES LIMITED
    11567024
    9a Wassage Way, Hampton Lovett, Droitwich, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-09-26
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    M3 LIMITED
    08882758
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NON INTRUSIVE DETECTION SYSTEMS LTD
    - now 13121174
    INOVO NON INTRUSIVE DETECTION LTD
    - 2021-07-08 13121174
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
  • 13
    TOUCH AV CONSULTANTS LTD
    06904299
    13 Mead Avenue, Salfords, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.