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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 128, City Road, London, EC1V 2NX, England

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Sargent, John William

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 24

    • 128, City Road, London, EC1V 2NX, England

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 154, Colney Hatch Lane, London, N10 1ER, England

      IIF 27

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

      IIF 28

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