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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

Sargeant, Kevin

    Related profiles found in government register
  • Sargeant, Kevin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British general manager born in March 1957

    Registered addresses and corresponding companies

    • 3 Bennetts Hill, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ

      IIF 6
  • Sargeant, Kevin
    British managing director born in March 1957

    Registered addresses and corresponding companies

    • The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE

      IIF 7
  • Sargent, Kevin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, , GU6 8EJ,

      IIF 11
  • Sargeant, Kevin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom

      IIF 12 IIF 13

    • Unit J, Gildersome Spur, Leeds, LS27 7JZ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Sargeant, Kevin
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British chairman born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 22
  • Sargeant, Kevin
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sturton Street, Cambridge, Cambridgeshire, CB1 2SN, United Kingdom

      IIF 23
  • Sargeant, Kevin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

      IIF 24 IIF 25

    • 1, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England

      IIF 26

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 27
  • Sargeant, Kevin
    British dirwctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

      IIF 28
  • Sargeant, Kevin
    British managing director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British non-executive director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 47
  • Mr Kevin Sargeant
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2024-03-13 ~ now
    IIF 13 - Director → ME
  • 2
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
  • 3
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,791 GBP2023-03-31
    Officer
    2012-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 16 - Director → ME
  • 5
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 14 - Director → ME
  • 6
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 15 - Director → ME
Ceased 38
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-12-02 ~ 2007-01-04
    IIF 38 - Director → ME
  • 2
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 10 - Director → ME
  • 3
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2000-04-28 ~ 2012-02-03
    IIF 21 - Director → ME
  • 4
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-29
    IIF 22 - Director → ME
  • 5
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 29 - Director → ME
  • 6
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2013-01-23 ~ 2016-12-16
    IIF 23 - Director → ME
  • 7
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 43 - Director → ME
  • 8
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 42 - Director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 18 - Director → ME
  • 10
    8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-05-22 ~ 2002-07-12
    IIF 2 - Director → ME
  • 11
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 8 - Director → ME
  • 12
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 11 - LLP Member → ME
  • 13
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 9 - Director → ME
  • 14
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 25 - Director → ME
  • 15
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 27 - Director → ME
  • 16
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 30 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-08-18
    IIF 28 - Director → ME
  • 18
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-04-28 ~ 2002-11-28
    IIF 1 - Director → ME
  • 19
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2000-05-22 ~ 2012-02-03
    IIF 19 - Director → ME
  • 20
    RM NEWCO LIMITED - 2016-11-23
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,414 GBP2024-12-31
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 26 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 39 - Director → ME
  • 22
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-11-30
    IIF 6 - Director → ME
  • 23
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
    Vintage House, Albert Embankment, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    863,208 GBP2024-12-31
    Officer
    1998-07-08 ~ 1999-10-25
    IIF 7 - Director → ME
  • 24
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2021-12-07
    IIF 47 - Director → ME
  • 25
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 35 - Director → ME
  • 26
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 45 - Director → ME
  • 27
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2012-02-03
    IIF 44 - Director → ME
  • 28
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 41 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 4 - Director → ME
  • 29
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2000-05-22
    IIF 3 - Director → ME
    2002-12-02 ~ 2012-02-03
    IIF 37 - Director → ME
  • 30
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    1998-06-03 ~ 2012-02-03
    IIF 20 - Director → ME
  • 31
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 31 - Director → ME
  • 32
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    1994-08-01 ~ 2012-02-03
    IIF 40 - Director → ME
  • 33
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 46 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 5 - Director → ME
  • 34
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-02-03
    IIF 34 - Director → ME
  • 35
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 33 - Director → ME
  • 36
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 36 - Director → ME
  • 37
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 32 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.