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

Bargent, Brian Gerald

    Related profiles found in government register
  • Bargent, Brian Gerald

    Registered addresses and corresponding companies
  • Bargent, Brian Gerald
    British company director born in September 1964

    Registered addresses and corresponding companies

    • 22 Beavers Road, Farnham, Surrey, GU9 7BD

      IIF 18
  • Bargent, Brian Gerald
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom

      IIF 19

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 20 IIF 21 IIF 22

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 23

    • Cavanna House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 24

    • Cavanna House Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, England

      IIF 25

    • Cavanna House, Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 26 IIF 27

    • Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD, United Kingdom

      IIF 28
  • Bargent, Brian Gerald
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bargent, Brian Gerald
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Gerald Bargent
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37 Mill Street, Bideford, Devon, EX39 2JJ, England

      IIF 47

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom

      IIF 48

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 49 IIF 50 IIF 51

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ 2020-01-16
    IIF 40 - director → ME
  • 2
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-16 ~ 2020-02-04
    IIF 43 - director → ME
  • 3
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    4,442 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 10 - secretary → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-25 ~ 2020-01-16
    IIF 42 - director → ME
  • 5
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    2005-12-13 ~ 2007-04-27
    IIF 18 - director → ME
  • 6
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-07 ~ 2020-02-04
    IIF 45 - director → ME
  • 7
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-19 ~ 2020-02-05
    IIF 46 - director → ME
  • 8
    CAVANNA HOMES LIMITED - 2001-08-23
    P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    147,020 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 8 - secretary → ME
  • 9
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 29 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 1 - secretary → ME
  • 10
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,317,786 GBP2018-12-01 ~ 2019-11-30
    Officer
    2014-07-04 ~ 2020-05-04
    IIF 33 - director → ME
    2010-12-07 ~ 2020-05-04
    IIF 14 - secretary → ME
  • 11
    LA LAW 125 LIMITED - 2001-08-01
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 30 - director → ME
    2010-12-07 ~ 2019-12-02
    IIF 7 - secretary → ME
  • 12
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    5,757 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 3 - secretary → ME
  • 13
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 34 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 12 - secretary → ME
  • 14
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 35 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 11 - secretary → ME
  • 15
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 31 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 9 - secretary → ME
  • 16
    CAVANNA HOMES (TORBAY) LIMITED - 2018-12-06
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 36 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 13 - secretary → ME
  • 17
    CASSIOBURY HOMES LIMITED - 2001-08-23
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 32 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 5 - secretary → ME
  • 18
    Searle House, Dryden Road, Exeter
    Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-09-30
    IIF 38 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-08 ~ 2017-01-09
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-26 ~ 2020-01-16
    IIF 41 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ 2020-01-16
    IIF 39 - director → ME
  • 22
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100,353 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 15 - secretary → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-05-14 ~ 2019-03-05
    IIF 26 - director → ME
    2012-05-14 ~ 2016-06-07
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2013-02-07 ~ 2018-06-11
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2013-04-24 ~ 2019-08-27
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-31 ~ 2020-01-16
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    135 Reddenhill Road, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-16 ~ 2016-11-02
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 2 - secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-22 ~ 2017-02-06
    IIF 16 - secretary → ME
  • 30
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,546 GBP2023-12-31
    Officer
    2014-02-21 ~ 2016-11-02
    IIF 22 - director → ME
  • 31
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 6 - secretary → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-26 ~ 2020-01-16
    IIF 44 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-07
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2016-11-02
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 35
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,810 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 4 - secretary → ME
  • 36
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2020-02-04
    IIF 37 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-04 ~ 2017-03-06
    IIF 21 - 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.