The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sargeant, Kevin
- British born in March 1957Registered addresses and corresponding companies
Sargeant, Kevin
The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
IIF 1 IIF 2 IIF 3 (more)(less)3 Bennetts Hill, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
IIF 7
- British born in March 1957Registered addresses and corresponding companies
Sargent, Kevin
- born in March 1957
Sargeant, Kevin
Resident in England
Registered addresses and corresponding companiesRowgardens, Horsham Road, Cranleigh, , GU6 8EJ,
IIF 11
- British born in March 1957
Sargeant, Kevin
Resident in England
Registered addresses and corresponding companies15, Sturton Street, Cambridge, Cambridgeshire, CB1 2SN, United Kingdom
IIF 12Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
IIF 13 IIF 14894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 15Row Gardens, Horsham Road, Cranleigh, GU6 8EJ, United Kingdom
IIF 16Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
IIF 17 IIF 18 IIF 19 (more)(less)Unit J, Gildersome Spur, Leeds, LS27 7JZ, United Kingdom
IIF 42 IIF 43 IIF 441, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 4542, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 46Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
IIF 47
- British born in March 1957
Mr Kevin Sargeant
Resident in England
Registered addresses and corresponding companiesUnit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
44
- 1ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01 00675001UNIROOF LIMITED - 2002-03-28Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (28 parents)Officer2002-12-02 ~ 2007-01-04IIF 32 - Director → ME - 2
ADAPTAFLEX LIMITED
01085977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (25 parents)Officer2002-03-26 ~ 2007-01-04IIF 10 - Director → ME - 3ARMALITE PROTECTION LIMITED - 1992-12-02A.T.INSTRUMENTS LIMITED - 1982-06-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2000-04-28 ~ 2012-02-03IIF 39 - Director → ME
- 4INGLEBY (1990) LIMITED - 2016-11-10Westerham Trade Centre, The Flyers Way, Westerham, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-04-01 ~ 2022-07-29IIF 47 - Director → ME
- 5TUDOR ACCESSORIES LIMITED - 1992-12-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2002-12-02 ~ 2012-02-03IIF 20 - Director → ME
- 6PURE AIR TECHNOLOGIES LIMITED - 2006-07-25Unit 5a, Compass Business Park, Pacific Road, Cardiff, United KingdomActive Corporate (22 parents)Officer2024-03-13 ~ 2026-06-30IIF 14 - Director → ME
- 7
- 8E-STACK LTD - 2010-01-05C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (20 parents)Officer2013-01-23 ~ 2016-12-16IIF 12 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-07-03 ~ 2012-02-03IIF 37 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-07-03 ~ 2012-02-03IIF 36 - Director → ME - 11
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-03-26 ~ 2007-01-04IIF 17 - Director → ME - 12
FASGL REALISATIONS LIMITED
022042908 Princes Parade, LiverpoolLiquidation Corporate (21 parents)Officer2000-05-22 ~ 2002-07-12IIF 2 - Director → ME - 13
HARNESSFLEX LIMITED
02130654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (22 parents)Officer2002-03-26 ~ 2007-01-04IIF 8 - Director → ME - 144385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2006-02-23 ~ 2011-04-06IIF 11 - LLP Member → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03UNI-TUBES LIMITED - 1986-04-07C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer2002-03-26 ~ 2007-01-04IIF 9 - Director → ME - 16
KS ADVISORY LIMITED
08063741Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 17VOCALBEST LIMITED - 1989-04-26C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (16 parents)Officer2007-06-04 ~ 2012-02-03IIF 23 - Director → ME
- 18
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-22 ~ 2017-08-23IIF 46 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04BURGINHALL 420 LIMITED - 1990-02-1355 Baker Street, LondonDissolved Corporate (21 parents)Officer2002-12-02 ~ 2012-02-03IIF 22 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2014-05-01 ~ 2015-08-18IIF 18 - Director → ME - 21AIR MOVEMENT GROUP LIMITED - 1993-03-31BEAMTONE LIMITED - 1990-06-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (38 parents)Officer2000-04-28 ~ 2002-11-28IIF 1 - Director → ME
- 22
ROOF UNITS LIMITED
01000703C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (28 parents)Officer2000-05-22 ~ 2012-02-03IIF 21 - Director → ME - 23
- 24
- 25
- 26
SEAHOUSES TOPCO LIMITED
16734387Unit J, Gildersome Spur, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-11-08 ~ nowIIF 43 - Director → ME - 27
SIFAN SYSTEMS LIMITED
00230274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (17 parents)Officer2002-12-02 ~ 2012-02-03IIF 33 - Director → ME - 28SOUTH EASTERN EUROPE SERVICES LIMITED - nowAPV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED
- 1992-12-10 00942712APV ANDA LIMITED
- 1989-05-31 00942712ANDA LIMITED
- 1988-08-11 00942712Building A Compass House, Manor Royal, Crawley, West SussexDissolved Corporate (27 parents)Officer(before 1992-10-19) ~ 1992-11-30IIF 7 - Director → ME - 29THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES - now
ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE)
- 2000-07-11 01465823Vintage House, Albert Embankment, London, EnglandActive Corporate (133 parents)Officer1998-07-08 ~ 1999-10-25IIF 6 - Director → ME - 30
TITON HOLDINGS PLC
01604952894 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (24 parents, 6 offsprings)Officer2016-09-01 ~ 2021-12-07IIF 15 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04OVAL (1001) LIMITED - 1995-08-2555 Baker Street, LondonDissolved Corporate (15 parents)Officer2002-12-02 ~ 2012-02-03IIF 28 - Director → ME - 32HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01ELECTRICARS LIMITED - 1983-11-04C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (22 parents)Officer2002-12-02 ~ 2012-02-03IIF 40 - Director → ME
- 33C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-11-27 ~ 2012-02-03IIF 38 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ HEATING LIMITED
- 1998-09-23 0308699555 Baker Street, LondonDissolved Corporate (19 parents)Officer2002-12-02 ~ 2012-02-03IIF 35 - Director → ME1998-06-03 ~ 2000-05-22IIF 4 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ AIR CONDITIONING CO LIMITED
- 2004-12-29 0275542355 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-12-02 ~ 2012-02-03IIF 30 - Director → ME1998-06-03 ~ 2000-05-22IIF 3 - Director → ME - 36
- 37SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28ICORE INTERNATIONAL LIMITED - 1991-08-02SUPERFLEXIT LIMITED - 1982-09-23Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (28 parents, 5 offsprings)Officer2002-12-02 ~ 2012-02-03IIF 24 - Director → ME
- 38TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (20 parents)Officer1994-08-01 ~ 2012-02-03IIF 34 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ VENTILATION LIMITED
- 2004-12-29 0308718755 Baker Street, LondonDissolved Corporate (20 parents)Officer1998-06-03 ~ 2000-05-22IIF 5 - Director → ME2002-12-02 ~ 2012-02-03IIF 41 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04INTERCEDE 2364 LIMITED - 2010-09-1455 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-09-21 ~ 2012-02-03IIF 27 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04DARWIN EQUITY LIMITED
- 2008-03-08 0584159955 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-07-03 ~ 2012-02-03IIF 26 - Director → ME - 42
VAG HOLDINGS LIMITED
- 2002-11-20 04569313C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (17 parents, 2 offsprings)Officer2002-10-30 ~ 2012-02-03IIF 29 - Director → ME - 43
- 44
WILLOW PLASTICS LTD
04979585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-06-04 ~ 2012-02-03IIF 19 - Director → ME
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