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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargeant, Mark Peter

    Related profiles found in government register
  • Sargeant, Mark Peter
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 1 IIF 2 IIF 3

    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 4

    • 10th Floor, 123 Victoria Street, London, England, SW1E 6DE, England

      IIF 5

    • 10th Floor, 123 Victoria Street, London, SW1E 6DE, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 11

    • 39a Ripplevale Grove, London, N1 1HS

      IIF 12

    • 3rd Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 13

    • 41-44, Great Windmill Street, London, W1D 7NB, England

      IIF 14 IIF 15 IIF 16

    • Central House, 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

      IIF 17

    • Farringdon Place, 20 Farringdon Road, London, EC1M 3HE

      IIF 18

    • Tuition House, 27-37, St. Georges Road, Wimbledon, London, SW19 4EU, England

      IIF 19 IIF 20 IIF 21

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 22
  • Sargeant, Mark Peter
    British private equity partner born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 23
  • Sargeant, Mark Peter
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 24
  • Sargeant, Mark Peter
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hoopers Court, London, SW3 1AF, England

      IIF 25
  • Sargeant, Mark Peter
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 26 IIF 27
  • Sargeant, Mark Peter
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    1KH BIDCO LIMITED
    12066517
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2020-02-26
    IIF 14 - Director → ME
  • 2
    1KH GLOBAL HOLDCO LIMITED
    12066374
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2020-02-26
    IIF 15 - Director → ME
  • 3
    1KH SOCIAL MIDCO LIMITED
    12066320
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2019-12-19
    IIF 5 - Director → ME
  • 4
    1KH TOPCO LIMITED
    12066220
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2022-06-13
    IIF 16 - Director → ME
  • 5
    AMAZON GROUP LIMITED
    06615578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2019-11-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2016-04-07
    IIF 13 - Director → ME
  • 6
    CE BIDCO LIMITED
    11239891
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-03-26
    IIF 8 - Director → ME
  • 7
    CE CLEANCO LIMITED
    11239732
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-03-26
    IIF 10 - Director → ME
  • 8
    CE FINCO LIMITED
    11239628
    5th Floor 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-07 ~ 2018-03-26
    IIF 7 - Director → ME
  • 9
    CE TOPCO LIMITED
    11239504
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-03-07 ~ 2018-03-26
    IIF 9 - Director → ME
  • 10
    FUSION MANAGEMENT LIMITED
    - now 07620988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2020-08-14
    DE FACTO 1854 LIMITED - 2011-05-17
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-01-07 ~ 2016-12-01
    IIF 18 - Director → ME
  • 11
    KARMA COMMUNICATIONS HOLDINGS LIMITED
    - now 07603580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2022-06-30
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2016-11-29
    IIF 11 - Director → ME
  • 12
    NOEL BIDCO LIMITED
    10595873
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 2 - Director → ME
  • 13
    NOEL CLEANCO LIMITED
    10595783
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 1 - Director → ME
  • 14
    NOEL MIDCO LIMITED
    10595639
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 6 - Director → ME
  • 15
    NOEL TOPCO LIMITED
    10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 3 - Director → ME
    2021-06-30 ~ 2024-02-20
    IIF 22 - Director → ME
  • 16
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2016-07-05
    IIF 4 - Director → ME
  • 17
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503 OC394849... (more)
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2024-10-31
    IIF 24 - LLP Member → ME
  • 18
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523 04134322... (more)
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2018-06-11 ~ 2024-10-09
    IIF 23 - Director → ME
  • 19
    PRIME BIDCO LIMITED
    - now 11649778 11649766
    AGHOCO 1787 LIMITED
    - 2018-11-05 11649778 11564600... (more)
    Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2018-11-05 ~ 2018-11-16
    IIF 19 - Director → ME
  • 20
    PRIME MIDCO LIMITED
    - now 11649766 11649778
    AGHOCO 1786 LIMITED
    - 2018-11-05 11649766 08652396... (more)
    Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2018-11-16
    IIF 21 - Director → ME
  • 21
    PRIME NOTECO LIMITED
    - now 11649753
    AGHOCO 1785 LIMITED
    - 2018-11-05 11649753 13014001... (more)
    Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2018-11-16
    IIF 20 - Director → ME
  • 22
    PRIME TOPCO LIMITED
    - now 11649733
    AGHOCO 1784 LIMITED
    - 2018-11-05 11649733 10900131... (more)
    Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-03-04
    IIF 17 - Director → ME
  • 23
    THOMAS CUBITT ESTATES LIMITED
    03766884
    Nicholas Howe, 39 Ripplevale Grove, London
    Active Corporate (12 parents)
    Officer
    2006-06-03 ~ 2014-07-31
    IIF 12 - Director → ME
  • 24
    UNIVERSALLY SPEAKING BIDCO LIMITED
    - now 13164885 13164880... (more)
    AGHOCO 2019 LIMITED
    - 2021-03-10 13164885 SC658388... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-06-29
    IIF 26 - Director → ME
  • 25
    UNIVERSALLY SPEAKING MIDCO LIMITED
    - now 13164880 13164885... (more)
    AGHOCO 2018 LIMITED
    - 2021-03-10 13164880 13514417... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-06-29
    IIF 27 - Director → ME
  • 26
    UNIVERSALLY SPEAKING TOPCO LIMITED
    - now 13164876 13164885... (more)
    AGHOCO 2017 LIMITED
    - 2021-03-10 13164876 13106556... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2024-09-19
    IIF 28 - Director → ME
  • 27
    VOLPI CAPITAL LLP
    OC401464
    1 Hoopers Court, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2025-12-20 ~ now
    IIF 25 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.