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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, John William

    Related profiles found in government register
  • Sargent, John William
    British chartered surveyor born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2b, Calle Forencio Llorente 29, 2b, 28027, Madrid, Spain

      IIF 1
  • Sargent, John William
    British director born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 2
  • Sargent, John William
    British director of accquistions born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Francisco Silvela, 56, Piso 7, Madrid, 28028, Spain

      IIF 3
  • Sargent, John William
    British property manager and company d born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 4
  • Sargent, John William
    British property manager and company director born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 5
  • Sargent, John William
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halsnet Capital Limited, Bounds Green Industrial Estate, London, N11 2UD, England

      IIF 6
  • Sargent, John William
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 7
  • Sargent, John William
    British chartered surveyor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251 Grays Inn Road, Gray's Inn Road, London, WC1X 8QT, England

      IIF 8
  • Sargent, John William
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 9

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • icon of address Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 11
  • Sargent, John William
    British president & ceo born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 12
  • Sargent, John William
    British senior manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 13
  • Sargent, John
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128 City Road, City Road, London, EC1V 2NX, England

      IIF 14
  • Sargent, John
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 15
  • Mr John William Sargent
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 16

    • icon of address 8 Calle Balcon De Corralegos, Pisa 2a, Madrid, 28042, Spain

      IIF 17

    • icon of address 8, Calle Balcon De Corralegos, Piso 2a, Madrid, 28042, Spain

      IIF 18
  • Sargent, John William

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 19
  • Sargent, John
    British director /owner born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr John Sargent
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 21
  • Mr John William Sargent
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halsnet Capital Limited, Bounds Green Industrial Estate, London, N11 2UD, England

      IIF 22
  • Mr John Sargent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Mr John William Sargent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit B/2, Burrwood Way, Holywell Green, Halifax, HX4 9BH, England

      IIF 24

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 25

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • icon of address 154, Colney Hatch Lane, London, N10 1ER, England

      IIF 27

    • icon of address Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 28

    • icon of address Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,545,000 GBP2023-11-30
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-08-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    icon of address 4385, 13948683 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BALANCED SPACE LIMITED - 2024-09-25
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,678,020 GBP2023-12-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,854 GBP2021-12-31
    Officer
    icon of calendar 1999-12-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Westlands Farm Antlands Lane, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address Halsnet Capital Limited, Bounds Green Industrial Estate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,073,004 GBP2023-08-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,282 GBP2024-05-31
    Officer
    icon of calendar 1999-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address Boobooks, 251 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 27 Beechcroft Road, Bushey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,241 GBP2024-03-31
    Officer
    icon of calendar 2019-06-01 ~ 2024-06-01
    IIF 3 - Director → ME
  • 2
    icon of address 4385, 13948683 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-02-17
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-29 ~ 2024-04-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,854 GBP2021-12-31
    Officer
    icon of calendar ~ 1994-01-26
    IIF 5 - Director → ME
  • 5
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ 2024-05-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ 2024-05-13
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,282 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-01-26
    IIF 4 - Director → ME
  • 7
    icon of address Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2021-09-01
    IIF 15 - LLP Designated Member → ME

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