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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargent, Robert

    Related profiles found in government register
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 1

    • icon of address Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 2
  • Sargent, Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Cambridge Drive, London, SE12 8AJ

      IIF 3
  • Sargent, Robert
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 4
  • Sargent, Robert
    British eatate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 5
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 6

    • icon of address 38 Cambridge Drive, London, SE12 8AJ

      IIF 7 IIF 8
  • Sargent, Robert
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Cambridge Drive, London, SE12 8AJ

      IIF 9
  • Sargent, Robert
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 10

    • icon of address 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 11
  • Sargent, Robert, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Plaistow Lane, Bromley, Kent, BR1 4DS, United Kingdom

      IIF 12
  • Sargent, Robert, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert, Mr.
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 15
  • Sargent, Robert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acorn Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 16

    • icon of address Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 17 IIF 18 IIF 19

    • icon of address Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 23 IIF 24 IIF 25

    • icon of address 25 Park Gate, Parkgate, London, SE3 9XF, England

      IIF 26

    • icon of address Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 27 IIF 28 IIF 29

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 30
  • Sargent, Robert
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 31

    • icon of address 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 32
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 33 IIF 34
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sargent, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 48 IIF 49

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 50

    • icon of address 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 51

    • icon of address 1208-1210, London Road, Leigh-on-sea, Essex, SS9 2UA

      IIF 52

    • icon of address 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 53

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 54
  • Sargent, Robert
    British estate agency born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 55
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Parkgate, London, SE3 9XF, England

      IIF 56
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 57

    • icon of address 1, Sherman Road, Bromley, BR1 3JH

      IIF 58

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 59
  • Sargent, Robert
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 60
  • Sargeant, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 61
  • Mr Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 62
  • Sargent, Robert
    British property developer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 63
  • Mr. Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, United Kingdom

      IIF 92
  • Sargent, Robert
    British

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 93

    • icon of address Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 94

    • icon of address Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 95

    • icon of address 38 Cambridge Drive, London, SE12 8AJ

      IIF 96
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 97
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

    • icon of address Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 98
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

    • icon of address Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 99
  • Sargent, Robert
    British estate agent

    Registered addresses and corresponding companies
  • Mr Robert Sargent
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 102

    • icon of address 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 103

    • icon of address 9, St Marks Road, Bromley, Kent, England

      IIF 104

    • icon of address Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 105 IIF 106
  • Mr Robert Sargent
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 107
  • Sargent, Robert

    Registered addresses and corresponding companies

    • icon of address 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 108
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    icon of calendar 1998-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 3
    icon of address 1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 22 - Director → ME
    icon of calendar 2008-03-05 ~ now
    IIF 94 - Secretary → ME
  • 5
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    icon of calendar 2011-10-17 ~ now
    IIF 92 - LLP Designated Member → ME
  • 7
    COBALT PROPERTIES LIMITED - 2016-01-28
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,570,336 GBP2024-12-31
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Sherman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    icon of address 1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,097 GBP2024-12-31
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Officer
    icon of calendar 1987-05-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-09-01 ~ now
    IIF 99 - Secretary → ME
  • 14
    LV PLANT HIRE LIMITED - 2022-10-12
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,743 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 17
    COBALT EAST ST LTD - 2023-12-11
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    192,715 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 50 - Director → ME
  • 19
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,760,279 GBP2024-10-31
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    RATEWISE LIMITED - 1993-08-27
    ACORN LIMITED - 2002-04-10
    XEPHOR LIMITED - 2003-07-18
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    icon of calendar 1993-06-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LANGFORD WALKER GROSVENOR HOUSE LIMITED - 2019-07-10
    G K GOLDMAN KLEIN LIMITED - 2015-06-16
    icon of address Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 27 - Director → ME
  • 25
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    icon of address Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,473,331 GBP2024-10-31
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 24 - Director → ME
    icon of calendar 2000-10-01 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 29
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    292,243 GBP2024-08-31
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    icon of address Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 16 - Director → ME
  • 31
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    icon of calendar 2005-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 32
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286,840 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 108 - Secretary → ME
  • 33
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address 1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    icon of address 7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 12 - Director → ME
Ceased 41
  • 1
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    icon of calendar 2013-11-21 ~ 2022-08-31
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-08-31
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    icon of calendar 2004-04-08 ~ 2022-08-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    icon of calendar 2004-04-05 ~ 2022-08-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    XEPHOR LIMITED - 2002-04-10
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    icon of calendar 2002-04-05 ~ 2022-08-31
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-31
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2022-08-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-31
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Arnside, Willow Grove, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,666 GBP2025-03-31
    Officer
    icon of calendar 2003-03-03 ~ 2010-09-02
    IIF 3 - Director → ME
  • 8
    icon of address 60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-09 ~ 2005-03-25
    IIF 7 - Director → ME
    icon of calendar 2001-09-09 ~ 2005-03-25
    IIF 101 - Secretary → ME
  • 9
    icon of address 1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2017-09-24
    IIF 15 - Director → ME
  • 10
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-04
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Sherman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2017-08-01
    IIF 34 - Director → ME
    icon of calendar 2007-10-12 ~ 2017-08-01
    IIF 97 - Secretary → ME
  • 13
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-13
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 14
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2017-08-01
    IIF 33 - Director → ME
  • 15
    icon of address 57a Station Approach, Bromley, Hayes, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,893 GBP2016-04-30
    Officer
    icon of calendar 2002-04-15 ~ 2010-02-26
    IIF 53 - Director → ME
  • 16
    icon of address 1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2017-07-14
    IIF 49 - Director → ME
  • 17
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    861 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    967 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    873 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-31
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-31
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    icon of calendar 2012-11-05 ~ 2017-05-02
    IIF 56 - Director → ME
  • 23
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    icon of calendar 2004-09-27 ~ 2022-08-31
    IIF 43 - Director → ME
  • 24
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,473,331 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-06-24
    Officer
    icon of calendar 2003-09-22 ~ 2016-03-11
    IIF 6 - Director → ME
  • 26
    icon of address 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-23
    IIF 11 - Director → ME
  • 27
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,331 GBP2021-10-31
    Officer
    icon of calendar 2019-11-01 ~ 2022-08-31
    IIF 61 - Director → ME
  • 28
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2013-04-12
    IIF 35 - Director → ME
    icon of calendar 2009-01-05 ~ 2013-06-10
    IIF 98 - Secretary → ME
  • 29
    icon of address Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    47,464 GBP2016-03-31
    Officer
    icon of calendar 2008-05-02 ~ 2013-06-30
    IIF 52 - Director → ME
  • 30
    icon of address 9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-09 ~ 2005-03-25
    IIF 8 - Director → ME
    icon of calendar 2001-09-09 ~ 2005-03-25
    IIF 100 - Secretary → ME
  • 32
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2002-01-30
    IIF 9 - Director → ME
    icon of calendar 2001-07-13 ~ 2002-01-30
    IIF 96 - Secretary → ME
  • 33
    icon of address 1 Sherman Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-14
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    STUART CHALLIS LIMITED - 2012-04-05
    CHALLIS HALL LIMITED - 2016-04-08
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2024-12-31
    Officer
    icon of calendar 2010-11-23 ~ 2022-08-31
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ARCHBASE LIMITED - 1994-09-01
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    icon of calendar 1994-09-01 ~ 2022-08-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address 1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-01
    IIF 32 - Director → ME
  • 37
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    icon of address 1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,937 GBP2016-12-31
    Officer
    icon of calendar 2004-05-14 ~ 2017-07-10
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2019-07-31
    Officer
    icon of calendar 2017-08-10 ~ 2019-08-31
    IIF 14 - Director → ME
  • 39
    icon of address One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,302 GBP2019-07-31
    Officer
    icon of calendar 2017-08-10 ~ 2019-08-31
    IIF 13 - Director → ME
  • 40
    Company number 05696634
    Non-active corporate
    Officer
    icon of calendar 2006-07-17 ~ 2010-02-26
    IIF 57 - Director → ME
  • 41
    Company number 05913485
    Non-active corporate
    Officer
    icon of calendar 2007-06-13 ~ 2011-07-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.