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

Dr Oliver David John Sargent

    Related profiles found in government register
  • Dr Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane, Nutbourne, Chichester, PO18 8SA, England

      IIF 1

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 2

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 3 IIF 4

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 5

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG

      IIF 6
  • Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 7
  • Mr Oliver David John Sargent
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 8

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 9
  • Mr Oliver Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 10
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 11

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 12

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 13

    • 43, Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA, United Kingdom

      IIF 14

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 15

    • Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire, SO22 4NE

      IIF 16
  • Sargent, Oliver David John, Dr
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 17

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 18

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG, United Kingdom

      IIF 19
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 20 IIF 21 IIF 22

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 26

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 27
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 28
  • Sargent, Oliver David John, Dr
    British physician born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 29
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 30

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 31 IIF 32 IIF 33

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 34

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 35
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 36
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Cottage, Bighton, Alresford, Hampshire, SO24 9RB

      IIF 37
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 38 IIF 39
  • Sargent, Oliver David John
    British chief executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Peartree Avenue, Southampton, SO19 7JP, England

      IIF 40
  • Sargent, Oliver David John
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 43 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 45 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 15 - director → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 32 - director → ME
  • 6
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 31 - director → ME
  • 7
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 33 - director → ME
  • 8
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 57 - director → ME
  • 9
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 38 - director → ME
  • 10
    CADCAM ALLIANCE LIMITED(THE) - 2007-01-11
    DRAWS LIMITED - 1986-12-01
    NETQUO LIMITED - 1985-03-18
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 20 - director → ME
  • 11
    CORNERSTONE HC LIMITED - 2018-09-29
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -76,174 GBP2019-06-30
    Officer
    2014-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALBERTON CARE HOME LIMITED - 2015-12-02
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 53 - director → ME
  • 14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 60 - director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 49 - director → ME
  • 16
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 17 - director → ME
  • 17
    91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 18 - director → ME
  • 18
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 54 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 50 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 46 - director → ME
  • 21
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-03-30 ~ now
    IIF 42 - director → ME
  • 22
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-11 ~ now
    IIF 47 - director → ME
  • 23
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-26 ~ now
    IIF 41 - director → ME
  • 24
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 56 - director → ME
  • 25
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2024-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 52 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 51 - director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 61 - director → ME
  • 30
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2014-04-17 ~ now
    IIF 36 - director → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 55 - director → ME
  • 32
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-01-14 ~ now
    IIF 58 - director → ME
  • 33
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 59 - director → ME
  • 34
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 34 - director → ME
  • 35
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 35 - director → ME
Ceased 16
  • 1
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-09-12
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ 2022-11-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KITNOCKS HOUSE LIMITED - 2013-10-18
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2010-02-03
    IIF 22 - director → ME
  • 4
    HORIZONS NEXT GEN LTD - 2021-06-14
    18 Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,380 GBP2023-12-31
    Officer
    2019-06-18 ~ 2021-12-14
    IIF 30 - director → ME
  • 5
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2018-09-12
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2014-10-17
    IIF 27 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 21 - director → ME
  • 8
    ALDERHAM LIMITED - 1990-09-05
    Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-17
    IIF 16 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 24 - director → ME
  • 9
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 26 - director → ME
  • 10
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2015-02-06
    IIF 28 - director → ME
  • 11
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-07
    IIF 39 - director → ME
  • 12
    8a Peartree Avenue, Bitterne, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-01
    IIF 40 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 37 - director → ME
  • 13
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-18 ~ 2020-12-18
    IIF 48 - director → ME
  • 14
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2018-09-12
    IIF 13 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2008-04-21 ~ 2015-02-06
    IIF 23 - director → ME
  • 16
    PEARTREE HOUSE BACK TO WORK LIMITED - 2006-08-14
    The Old Rectory, Bighton, Alresford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-02-03
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.