The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Sergeant, Alistair
Born in May 1981Individual (7 offsprings)Officer2017-12-22 ~ nowOF - Director → CIF 0Mr Alistair Sergeant
Born in May 1981Individual (7 offsprings)Person with significant control2017-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sergeant, Kirsten Louise
Born in November 1980Individual (2 offsprings)Officer2017-12-22 ~ nowOF - Director → CIF 0Mrs Kirsten Louise Sergeant
Born in November 1980Individual (2 offsprings)Person with significant control2017-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
SERGEANT CAPITAL LIMITED
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SERGEANT CAPITAL LIMITED
InfoPURPLE 8 GROUP LIMITED - 2019-11-22Registered number 11122395Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath BA2 8SGPRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-01CIF 0SERGEANT CAPITAL LIMITED
SRegistered number 1112239563-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LELimited By Shares in Companies House, EnglandCIF 1SERGEANT CAPITAL LTD
SRegistered number 1112239563-66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LELimited Company in Companies House, UkCIF 2SERGEANT CAPITAL LIMITED
SRegistered number 111223951, Fore Street Avenue, London, England, EC2Y 9DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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AEQUUS TECHNOLOGIES LIMITED
1238086163-66 Hatton Garden, Fifth Floor, Suite 23, LondonDissolved Corporate (4 parents)Person with significant control2019-12-30 ~ 2020-03-05CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
PURPLE INDEPENDENT CONSULTANCY LTD
- 2019-11-22 08554997167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2018-05-08 ~ 2022-08-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
PURPLE VANTAGE LIMITED
SC59560624238, Sc595606 - Companies House Default Address, EdinburghDissolved Corporate (4 parents)Person with significant control2019-05-01 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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