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, Paul Anthony

    Related profiles found in government register
  • Sargent, Paul Anthony
    British co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Demesne Road, Holywood, Co Down, BT18 9NB

      IIF 1
  • Sargent, Paul Anthony
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Demesne Road, Holywood, Co Down, BT18 9NB

      IIF 2

    • 14 Demesne Road, Holywood, County Down, BT18 9NB

      IIF 3 IIF 4 IIF 5

    • 16, Portsea Place, London, W2 2BL, England

      IIF 7

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 8 IIF 9

    • 1-3, East Parade, Sheffield, S1 2ET, England

      IIF 10 IIF 11
  • Sargent, Paul Anthony
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Paul Anthony
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Conduit Street, London, W1S 2XD, United Kingdom

      IIF 24
  • Sargent, Paul Anthony
    British property developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 25
  • Sargent, Paul Anthony
    British surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Paul Anthony
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Portsea Place, London, W2 2BL, England

      IIF 29 IIF 30

    • 16, Portsea Place, London, W2 2BL, United Kingdom

      IIF 31
  • Sargent, Paul Anthony
    British managing director born in September 1967

    Registered addresses and corresponding companies

    • Avenida Nossa Senhora Do, Rosario No 920, 2750 Cascais, Portugal

      IIF 32
  • Mr Paul Anthony Sargent
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Portsea Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    16 Portsea Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    1-3 East Parade, Sheffield, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Fifth Floor Bolsover House, 5-6 Clipstone Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 22 - director → ME
  • 5
    1-3 East Parade, Sheffield, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    923,366 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    16 Portsea Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    7-8 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 8 - director → ME
  • 8
    PSJMSH LIMITED - 2014-05-06
    1-3 East Parade, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,329,787 GBP2024-03-31
    Officer
    2011-04-04 ~ now
    IIF 7 - director → ME
  • 9
    1-3 East Parade, Sheffield, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    QUEENSBERRY REAL ESTATE LLP - 2017-03-06
    1-3 East Parade, Sheffield, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 11
    1-3 East Parade, Sheffield, England
    Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 25 - director → ME
Ceased 21
  • 1
    Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
    Corporate (2 parents)
    Officer
    2003-05-08 ~ 2006-03-22
    IIF 32 - director → ME
  • 2
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-12-04 ~ 2017-06-09
    IIF 9 - director → ME
  • 3
    MULTI UK MANAGEMENT LIMITED - 2023-09-11
    MULTI MALL MANAGEMENT UK LIMITED - 2015-02-13
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 17 - director → ME
  • 4
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 12 - director → ME
  • 5
    AM ENERGY UK LIMITED - 2006-12-15
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ 2011-04-28
    IIF 14 - director → ME
  • 6
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 16 - director → ME
  • 7
    AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-15
    DE FACTO 1072 LIMITED - 2004-04-29
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2011-04-28
    IIF 4 - director → ME
  • 8
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 13 - director → ME
  • 9
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 15 - director → ME
  • 10
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 19 - director → ME
  • 11
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 18 - director → ME
  • 12
    MULTI DEVELOPMENT UK LIMITED - 2023-09-11
    AM DEVELOPMENT U.K. LTD. - 2006-01-31
    MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
    MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
    DE FACTO 922 LIMITED - 2001-03-30
    11th Floor, Two Snow Hill, Birmingham
    Corporate (2 parents)
    Officer
    2005-05-23 ~ 2011-04-28
    IIF 3 - director → ME
  • 13
    PSJMSH LIMITED - 2014-05-06
    1-3 East Parade, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,329,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2011-02-11 ~ 2012-12-31
    IIF 24 - director → ME
  • 15
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2011-07-15
    IIF 26 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-17 ~ 2011-07-15
    IIF 28 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-17 ~ 2011-07-15
    IIF 27 - director → ME
  • 18
    MULTI WOLVERHAMPTON GP LIMITED - 2007-05-15
    AM WOLVERHAMPTON GP LIMITED - 2006-12-15
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2011-04-28
    IIF 5 - director → ME
  • 19
    MULTI WOLVERHAMPTON NOMINEE LIMITED - 2007-05-15
    AM WOLVERHAMPTON NOMINEE LIMITED - 2006-12-15
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2011-04-28
    IIF 6 - director → ME
  • 20
    VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2009-02-16
    VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2008-02-15
    Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    99,387 GBP2024-04-30
    Officer
    2007-12-03 ~ 2012-06-12
    IIF 1 - director → ME
  • 21
    VICTORIA SQUARE (WILLIAM STREET SOUTH) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2007-12-03
    Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,496 GBP2024-04-30
    Officer
    2007-12-03 ~ 2012-06-12
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.