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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

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 1

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

      IIF 2

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

      IIF 3

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 4
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 5
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

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

      IIF 6
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 7
  • Sargent, Robert
    British estate agent

    Registered addresses and corresponding companies
  • Sargent, Robert

    Registered addresses and corresponding companies

    • 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 10
  • Sargent, Robert
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Sargent, Robert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19 IIF 20 IIF 21

    • 25 Park Gate, Parkgate, London, SE3 9XF, England

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Sargent, Robert
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 28
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 29 IIF 30
  • 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

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 44 IIF 45

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

      IIF 46

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 47

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

      IIF 48

    • 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 49

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

      IIF 50
  • Sargent, Robert
    British estate agency born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Parkgate, London, SE3 9XF, England

      IIF 52
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

    • 1, Sherman Road, Bromley, BR1 3JH

      IIF 54

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 55
  • Sargent, Robert
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 56
  • Sargent, Robert
    British property developer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 57
  • Sargeant, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 59

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 60
  • Sargent, Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 61
  • Sargent, Robert
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Sargent, Robert
    British eatate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 63
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 64

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 65 IIF 66
  • Sargent, Robert
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 67
  • Sargent, Robert
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 68

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 69
  • Sargent, Robert, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • 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

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 73
  • Mr Robert Sargent
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 74

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

      IIF 75

    • 9, St Marks Road, Bromley, Kent, England

      IIF 76

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

      IIF 77 IIF 78
  • Mr Robert Sargent
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 79
  • Mr Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr. Robert Sargent
    British born in May 1964

    Resident in United Kingdom

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

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