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, Oliver David John

    Related profiles found in government register
  • Sargent, Oliver David John
    British chief executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Peartree Avenue, Southampton, SO19 7JP, England

      IIF 1
  • Sargent, Oliver David John
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 23
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Cottage, Bighton, Alresford, Hampshire, SO24 9RB

      IIF 24
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 25 IIF 26
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 27

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 28 IIF 29 IIF 30

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 31

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 32
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 33

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 34

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 35

    • 43, Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA, United Kingdom

      IIF 36

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 37

    • Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire, SO22 4NE

      IIF 38
  • Sargent, Oliver David John, Dr
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 39

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 40

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG, United Kingdom

      IIF 41
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 42 IIF 43 IIF 44

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 48

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 49
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 50
  • Sargent, Oliver David John, Dr
    British physician born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 51
  • Mr Oliver David John Sargent
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 52

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 53
  • Dr Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane, Nutbourne, Chichester, PO18 8SA, England

      IIF 54

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 55

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 56 IIF 57

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 58

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG

      IIF 59
  • Mr Oliver Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 60
  • Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 61
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 4 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 6 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 37 - director → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 29 - director → ME
  • 6
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 28 - director → ME
  • 7
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 30 - director → ME
  • 8
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 18 - director → ME
  • 9
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 25 - director → ME
  • 10
    CADCAM ALLIANCE LIMITED(THE) - 2007-01-11
    DRAWS LIMITED - 1986-12-01
    NETQUO LIMITED - 1985-03-18
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 42 - director → ME
  • 11
    CORNERSTONE HC LIMITED - 2018-09-29
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -76,174 GBP2019-06-30
    Officer
    2014-09-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALBERTON CARE HOME LIMITED - 2015-12-02
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 14 - director → ME
  • 14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 21 - director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 10 - director → ME
  • 16
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 39 - director → ME
  • 17
    91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 40 - director → ME
  • 18
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 15 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 11 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 7 - director → ME
  • 21
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-03-30 ~ now
    IIF 3 - director → ME
  • 22
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-11 ~ now
    IIF 8 - director → ME
  • 23
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-26 ~ now
    IIF 2 - director → ME
  • 24
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 17 - director → ME
  • 25
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2024-12-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 13 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 12 - director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 22 - director → ME
  • 30
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2014-04-17 ~ now
    IIF 23 - director → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 16 - director → ME
  • 32
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-01-14 ~ now
    IIF 19 - director → ME
  • 33
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 20 - director → ME
  • 34
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 31 - director → ME
  • 35
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 32 - director → ME
Ceased 16
  • 1
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-09-12
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ 2022-11-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    KITNOCKS HOUSE LIMITED - 2013-10-18
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2010-02-03
    IIF 44 - director → ME
  • 4
    HORIZONS NEXT GEN LTD - 2021-06-14
    18 Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,380 GBP2023-12-31
    Officer
    2019-06-18 ~ 2021-12-14
    IIF 27 - director → ME
  • 5
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2018-09-12
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2014-10-17
    IIF 49 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 43 - director → ME
  • 8
    ALDERHAM LIMITED - 1990-09-05
    Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-17
    IIF 38 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 46 - director → ME
  • 9
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 48 - director → ME
  • 10
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2015-02-06
    IIF 50 - director → ME
  • 11
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-07
    IIF 26 - director → ME
  • 12
    8a Peartree Avenue, Bitterne, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-01
    IIF 1 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 24 - director → ME
  • 13
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-18 ~ 2020-12-18
    IIF 9 - director → ME
  • 14
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2018-09-12
    IIF 35 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2008-04-21 ~ 2015-02-06
    IIF 45 - director → ME
  • 16
    PEARTREE HOUSE BACK TO WORK LIMITED - 2006-08-14
    The Old Rectory, Bighton, Alresford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-02-03
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.