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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

Mr John William Sargent

    Related profiles found in government register
  • Mr John William Sargent
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 1
  • 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 2
    • 8 Calle Balcon De Corralegos, Pisa 2a, Madrid, 28042, Spain

      IIF 3
    • 8, Calle Balcon De Corralegos, Piso 2a, Madrid, 28042, Spain

      IIF 4
  • Mr John Sargent
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 5
  • 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 6
    • 128, City Road, London, EC1V 2NX, England

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
    • 154, Colney Hatch Lane, London, N10 1ER, England

      IIF 10
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 11
    • 5, Brayford Square, London, E1 0SG, England

      IIF 12 IIF 13
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 14
    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 15
    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 16
    • C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom

      IIF 17
  • Sargent, John William
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 18
  • 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 19
  • Sargent, John William
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 2b, Calle Forencio Llorente 29, 2b, 28027, Madrid, Spain

      IIF 20
    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 21
    • Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 22 IIF 23
  • 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 24
  • Sargent, John William
    British 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 25
    • 128, City Road, London, EC1V 2NX, England

      IIF 26
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 29
    • 251 Grays Inn Road, Gray's Inn Road, London, WC1X 8QT, England

      IIF 30
    • 269, Ballards Lane, London, N12 8NR, England

      IIF 31
    • 5, Brayford Square, London, E1 0SG, England

      IIF 32 IIF 33 IIF 34
    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 35
    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 36
    • C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom

      IIF 37
  • 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 38
  • 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 39
  • Sargent, John William

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 40
child relation
Offspring entities and appointments 18
  • 1
    1ST CORP LIMITED
    13819310
    25 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
    13051711
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-11 ~ now
    IIF 30 - Director → ME
    2023-08-11 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 7 - Has significant influence or control OE
  • 3
    ASSET TIME INVEST LIMITED
    10373703
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Officer
    2019-06-01 ~ 2024-06-01
    IIF 24 - Director → ME
  • 4
    CAP CAPITAL HOLDINGS LIMITED
    17210195 13341718
    C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ 2026-05-26
    IIF 37 - Director → ME
    Person with significant control
    2026-05-11 ~ 2026-05-26
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    CAP CAPITAL INVESTMENTS LTD
    13948683
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-23 during the appointment or period of control
    Commencement of winding up on 2026-05-06 during the appointment or period of control
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-02-17
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2023-05-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    COPPERSON WHOLESALE LTD - now
    COPPERSON INVESTMENTS LTD
    - 2025-10-01 13082287
    BALANCED SPACE LIMITED
    - 2024-09-25 13082287
    Unit 3 Sherdley Road Industrial Estate Wharton Street, Sherdley Road Industrial Estate, St. Helens, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ 2025-09-10
    IIF 19 - Director → ME
    Person with significant control
    2024-09-19 ~ 2025-09-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CP CAPITAL INDUSTRIES LTD.
    15603370
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-04-30
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    EDEN PRECAST STONE COMPANY,LIMITED
    00370757
    Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-28) ~ 1994-01-26
    IIF 23 - Director → ME
    1999-12-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    G MARINE INTERNATIONAL GROUP LTD
    15595664
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-05-11
    IIF 26 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    GLOBAL ADVERTISING ONLINE LTD
    13981704
    Westlands Farm Antlands Lane, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GREEN ECOLOGIC MEET LIMITED
    13544798
    30 The Downs, Suite 28, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 34 - Director → ME
    Person with significant control
    2026-01-28 ~ 2026-01-28
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 12
    HALSNET CAPITAL LIMITED
    12806454
    269 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2025-08-30
    IIF 18 - Director → ME
    2024-04-19 ~ 2026-05-08
    IIF 31 - Director → ME
    Person with significant control
    2024-04-19 ~ 2025-08-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
    00276941
    Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-01 ~ now
    IIF 21 - Director → ME
    (before 1991-09-27) ~ 1994-01-26
    IIF 22 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    QUINTILIS CAPITAL WEALTH LTD
    - now 13341718
    CAP CAPITAL HOLDING LTD
    - 2026-05-06 13341718 17210195
    VTS - VIRTUAL TECH-SYSTEMS LIMITED
    - 2026-01-29 13341718
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 15
    SOLAR CONSULTANCY LTD.
    16228781
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    SOLAR INVERSION LTD
    15065967
    Boobooks, 251 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 17
    VIRTUAL CAPITAL MARKET LIMITED
    13356875
    95 Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ 2026-03-27
    IIF 32 - Director → ME
    Person with significant control
    2026-01-28 ~ 2026-01-28
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 18
    WESTLANDS FARM 2021 LLP
    OC437148
    Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-09-01
    IIF 39 - LLP Designated Member → ME
    2021-10-05 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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