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
Individuals in focus
Mr Timothy Robert Sargeant
- British born in September 1965
Mr Timothy Robert Sargeant
Resident in United Kingdom
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
IIF 1Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 21st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 3Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL
IIF 4Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 5 IIF 6Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in September 1965
Timothy Robert Sargeant
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 15
- British born in September 1965
Sargeant, Timothy Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
IIF 16St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 17 IIF 18 IIF 19 (more)(less)Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 27Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 28100, New Bridge Street, London, EC4V 6JA, England
IIF 291st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 30 IIF 3129/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 32Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
IIF 33Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 34 IIF 35Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
IIF 36Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL, United Kingdom
IIF 37Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 38 IIF 39 IIF 40 (more)(less)Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in September 1965Registered addresses and corresponding companies
Sargeant, Timothy Robert
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11 09077495Bramshill House, Bramshill, Hook, EnglandActive Corporate (18 parents)Officer2014-06-09 ~ 2022-12-16IIF 29 - Director → ME - 3
BROMLEY FARMS LTD
12815278Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-08-16 ~ nowIIF 70 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CITY & COUNTRY BICESTER LIMITED
07141223Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (15 parents, 1 offspring)Officer2010-01-30 ~ nowIIF 36 - Director → ME - 7
- 8
CITY & COUNTRY BRISTOL LIMITED
07671328Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (12 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 71 - Director → ME - 9
CITY & COUNTRY BURDEROP LTD
09473709Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-03-05 ~ nowIIF 64 - Director → ME - 10Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-24 ~ nowIIF 69 - Director → ME
- 11Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (12 parents)Officer2015-08-28 ~ nowIIF 68 - Director → ME
- 12
CITY & COUNTRY COMMERCIAL LTD
04487825Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (16 parents)Officer2002-08-28 ~ nowIIF 42 - Director → ME - 13CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19SARBIR CONSTRUCTION LTD - 2003-09-23SARBIR CONTRACTS LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (25 parents)Officer2004-02-25 ~ 2005-02-01IIF 24 - Director → ME
- 14CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19CASTLEPRIME LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (23 parents, 1 offspring)Officer2004-02-25 ~ nowIIF 43 - Director → ME
- 15Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-17 ~ nowIIF 66 - Director → ME
- 16
CITY & COUNTRY EDINBURGH LIMITED
08705766Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (11 parents)Officer2013-09-25 ~ nowIIF 33 - Director → ME - 17
- 18Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-24 ~ nowIIF 67 - Director → ME
- 19
- 20
CITY & COUNTRY GROUP TRUSTEES LIMITED
04773553Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (8 parents)Officer2014-07-01 ~ nowIIF 35 - Director → ME - 21
- 22
- 23BLENDPLAN LIMITED - 1993-01-13Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (17 parents)Officer1993-05-15 ~ nowIIF 34 - Director → ME
- 24
CITY & COUNTRY MERSEA LTD
09628823Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-06-08 ~ nowIIF 60 - Director → ME - 25
CITY & COUNTRY PORTSMOUTH LTD
10024878Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (12 parents)Officer2016-02-24 ~ nowIIF 61 - Director → ME - 26
- 27
CITY & COUNTRY RESTORATIONS LTD
04486224Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 2 offsprings)Officer2006-01-06 ~ nowIIF 41 - Director → ME - 28
- 29
CITY & COUNTRY SHEPTON MALLET LTD
10022833Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-24 ~ nowIIF 52 - Director → ME - 30
CITY & COUNTRY SPRINGFIELD LTD
11882623Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-03-14 ~ nowIIF 72 - Director → ME - 31
CITY & COUNTRY STANSTED LTD
15446236Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 62 - Director → ME - 32
- 33
- 34Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-25 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-25 ~ 2024-06-17IIF 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
- 35COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05 03194569The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (12 parents)Officer1996-05-03 ~ 2001-07-19IIF 78 - Director → ME - 36
DU CROS COURT MANAGEMENT CO. LIMITED
0292160518 Newmans Court, Watton At Stone, Hertford, EnglandActive Corporate (12 parents)Officer1994-04-22 ~ 2002-04-15IIF 23 - Director → ME - 37Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-03-22 during the appointment or period of controlBANDCHARM LIMITED - 2007-12-05Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-12-07 ~ nowIIF 73 - Director → ME - 38
EDWARD VII ESTATES THREE LTD
11569793Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ nowIIF 48 - Director → ME - 39
EDWARD VII ESTATES TWO LTD
08502338Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 49 - Director → ME - 40
EDWARD VII RESTORATION LIMITED
06937035Level 35 Citypoint 1 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 18 - Director → ME - 41EXPLORE LIVING BALLS PARK LIMITED - now
CITY & COUNTRY HERITAGE LIMITED
- 2007-10-12 04139712Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, KentDissolved Corporate (22 parents)Officer2001-01-11 ~ 2007-08-31IIF 25 - Director → ME - 42
MANNINGTREE FARMS LIMITED
- 2020-03-25 07274100Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (6 parents)Officer2010-06-04 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HALL BARNS (FURNEAUX PELHAM) MANAGEMENT CO. LIMITED
034918526 The Hall Barns, Furneux Pelham, Buntingford, EnglandActive Corporate (13 parents)Officer1998-01-13 ~ 2002-04-15IIF 26 - Director → ME - 44
MANNINGTREE COMMERCIAL LIMITED
- 2023-05-11 12534313MANNINGFARM COMMERCIAL LIMITED
- 2020-03-26 12534313Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-03-25 ~ nowIIF 65 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HERACLES PRODUCTIONS LIMITED
14288465Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HIGHFIELD HOUSE MANAGEMENT CO. LIMITED
038603334 Highfield Court, Highfield Road, Hertford, EnglandActive Corporate (13 parents)Officer1999-10-18 ~ 2002-11-09IIF 19 - Director → ME - 47
ILLUSTRATIO LTD
136873911st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 48
MARKS TEY FARMS LTD
11435361Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 53 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 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 - 49
MARTINS FARM LIMITED
07274186Bentfield Place, Bentfield Place, Stansted, EssexActive Corporate (6 parents)Officer2010-06-04 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 50
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215119-120 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (26 parents)Officer1998-10-16 ~ 2002-04-15IIF 17 - Director → ME - 51
ST OSYTH PRIORY & PARISH TRUST
093672061st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (17 parents)Officer2014-12-24 ~ nowIIF 30 - Director → ME - 52
ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED
12227543City & Country Group Fao Helen Pollintine, Bentfield Place, Stansted, Essex, EnglandActive Corporate (6 parents)Officer2019-09-25 ~ nowIIF 54 - Director → ME - 53
ST OSYTH PRIORY ESTATE LTD
11069034Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-11-17 ~ nowIIF 76 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ST OSYTH PRIORY EVENTS LIMITED
15682363Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ nowIIF 77 - Director → ME - 55
ST OSYTH PRIORY HOLDINGS LIMITED
15675781Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-24 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
ST OSYTH PRIORY HOMES LTD
14385609Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 59 - Director → ME - 57
ST OSYTH PRIORY LEISURE LIMITED
12534637Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-03-25 ~ 2026-01-19IIF 63 - Director → MEPerson with significant control2020-03-25 ~ 2026-01-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ST OSYTH PRIORY PRECINCT LIMITED
15886387Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 59
ST. MARGARETSBURY MANAGEMENT CO. LIMITED
029216922 St Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, EnglandActive Corporate (20 parents)Officer1994-04-22 ~ 1998-04-01IIF 79 - Director → ME - 60
TENDRING FARMS LIMITED
04612108Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (10 parents)Officer2003-10-21 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-04 ~ 2022-07-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE OLD COACH HOUSE (WARE) LIMITED
03281237Unit 1 First Floor, Highoak Business Centre, Gentlemen's Field, Ware, Herts, United KingdomActive Corporate (22 parents)Officer1996-11-20 ~ 2002-11-22IIF 20 - Director → ME - 62
WHITE HART ESTATES LIMITED
07465292Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (5 parents)Officer2010-12-09 ~ nowIIF 58 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WRITTLE WICK LIMITED
14275742Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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