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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

Sargent, Robert

child relation
Offspring entities and appointments 66
  • 1
    3D LIVING LIMITED
    05696634
    Dissolved Corporate (8 parents)
    Officer
    2006-07-17 ~ 2010-02-26
    IIF 4 - Director → ME
  • 2
    ACORN (HOLDINGS) LIMITED
    08784905
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ACORN ESTATE MANAGEMENT LIMITED
    - now 05043554
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACORN INVESTMENT PROPERTIES LIMITED
    09880507
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
    - now 04990798
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ACORN LIMITED
    - now 04398269 02831536
    XEPHOR LIMITED
    - 2002-04-10 04398269 02831536
    Active Corporate (12 parents, 117 offsprings)
    Officer
    2002-04-05 ~ 2022-08-31
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 7
    APPOSITE INVESTMENTS LIMITED
    09854307
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2022-08-09
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARAVENSCROFT LIMITED
    03478109
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
    01843439
    Active Corporate (8 parents)
    Officer
    2003-03-03 ~ 2010-09-02
    IIF 39 - Director → ME
  • 10
    BLUEFIRE PROPERTIES LIMITED
    04259885
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 38 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 105 - Secretary → ME
  • 11
    COBALT (2016) LIMITED
    10498136 13278570... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-09-24
    IIF 51 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    COBALT (BROMLEY SOUTH) LIMITED
    06522852
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ now
    IIF 29 - Director → ME
    2008-03-05 ~ now
    IIF 99 - Secretary → ME
  • 13
    COBALT (BROMLEY) LIMITED
    05262123
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    COBALT (CHISLEHURST) LLP
    OC368964
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-04
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    COBALT APEX LIMITED
    - now 08784568
    COBALT PROPERTIES LIMITED
    - 2016-01-28 08784568 09977116
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COBALT BECKENHAM GATE LIMITED
    17211075
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ now
    IIF 30 - Director → ME
  • 17
    COBALT COMMERCIAL PROPERTY LIMITED
    06393008
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ 2017-08-01
    IIF 18 - Director → ME
    2007-10-12 ~ 2017-08-01
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    COBALT ELTHAM LIMITED
    11721496 15961113
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    COBALT ELTHAM LIMITED
    15961113 11721496
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 25 - Director → ME
  • 20
    COBALT EQUITY MANAGEMENT LIMITED
    09967432
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    COBALT GRAVESEND LIMITED
    12668408
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COBALT LIMITED
    01842892 06578177... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1987-05-01 ~ now
    IIF 26 - Director → ME
    2005-09-01 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 23
    COBALT PLANT HIRE LIMITED
    - now 14317825
    LV PLANT HIRE LIMITED - 2022-10-12
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 46 - Director → ME
  • 24
    COBALT PROPERTIES LIMITED
    09977116 08784568
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 25
    COBALT PROPERTY DEVELOPMENTS LIMITED
    06522882
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2017-08-01
    IIF 15 - Director → ME
    2008-03-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 26
    COBALT VENTURES LIMITED
    - now 15224527
    COBALT EAST ST LTD
    - 2023-12-11 15224527
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    DELTA (2013) LIMITED
    08784570 14102346... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 28
    EAGLEBUILD LIMITED
    04012785
    Active Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 31 - Director → ME
  • 29
    FOXBERRY ROAD MANAGEMENT LIMITED
    09811929
    Active Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 30
    INVADER LIMITED
    04416561
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2010-02-26
    IIF 36 - Director → ME
  • 31
    J CLOW LIMITED
    05537243
    Dissolved Corporate (8 parents)
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    JOHN PAYNE (BLACKHEATH) LIMITED
    01932058
    Active Corporate (13 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JOHN PAYNE (GREENWICH) LIMITED
    02192209
    Active Corporate (12 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JOHN PAYNE (LEE) LIMITED
    01932059
    Active Corporate (12 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JOHN PAYNE (LETTINGS) LIMITED
    05048215
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 36
    JOHN PAYNE (WESTCOMBE PARK) LIMITED
    03901446
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANGFORD RUSSELL LIMITED
    - now 02831536
    XEPHOR LIMITED
    - 2003-07-18 02831536 04398269
    ACORN LIMITED
    - 2002-04-10 02831536 04398269
    RATEWISE LIMITED
    - 1993-08-27 02831536
    Dissolved Corporate (5 parents)
    Officer
    1993-06-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 38
    LANGFORD WALKER DEVELOPMENTS LIMITED
    - now 07744160
    LANGFORD WALKER GROSVENOR HOUSE LIMITED
    - 2019-07-10 07744160
    G K GOLDMAN KLEIN LIMITED
    - 2015-06-16 07744160
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 44 - Director → ME
  • 39
    LANGFORD WALKER HOLDINGS LIMITED
    14183312
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 58 - Director → ME
  • 40
    LANGFORD WALKER PROPERTIES LIMITED
    - now 10365946
    LANSDOWN SPECIAL PROJECTS LIMITED
    - 2022-04-07 10365946
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 45 - Director → ME
  • 41
    LOWER PARKGATE RESIDENTS LTD
    07519769
    Active Corporate (10 parents)
    Officer
    2018-10-31 ~ now
    IIF 35 - Director → ME
    2012-11-05 ~ 2017-05-02
    IIF 37 - Director → ME
  • 42
    MAITLANDS ACORN PROFESSIONAL LIMITED
    - now 05043613
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2022-08-31
    IIF 60 - Director → ME
  • 43
    MARBLEFLOOR LIMITED
    04044795
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ now
    IIF 56 - Director → ME
    2000-10-01 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-30
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MONTACUTE ROAD RESIDENTS ASSOCIATION LIMITED
    01075075
    Active Corporate (19 parents)
    Officer
    2003-09-22 ~ 2016-03-11
    IIF 16 - Director → ME
  • 45
    PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    09954676
    Active Corporate (9 parents)
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 50 - Director → ME
  • 46
    PROPERTYSMITH LIMITED
    04082287
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 65 - Director → ME
  • 47
    PURPLE PHOENIX PROPERTIES LIMITED
    - now 06626399
    PURPLE PHOENIX (INVESTMENTS) LIMITED
    - 2014-10-22 06626399
    Dissolved Corporate (12 parents)
    Officer
    2009-03-03 ~ 2013-04-12
    IIF 2 - Director → ME
    2014-07-01 ~ dissolved
    IIF 32 - Director → ME
    2009-01-05 ~ 2013-06-10
    IIF 96 - Secretary → ME
  • 48
    R S INVESTMENTS AND FINANCE LIMITED
    05745966
    Active Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 49
    RCMC LIMITED
    09977997
    Active Corporate (10 parents)
    Officer
    2021-03-25 ~ now
    IIF 23 - Director → ME
  • 50
    REVOLUTION COMPANY (ESSEX) LIMITED
    06531332
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2013-06-30
    IIF 34 - Director → ME
  • 51
    RICHARD ALLEN LIMITED
    05628438 10237591
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    S K PROPERTIES LIMITED
    04259882
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 42 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 103 - Secretary → ME
  • 53
    SOUTHSPIRIT LIMITED
    04241903
    Dissolved Corporate (15 parents)
    Officer
    2001-07-13 ~ 2002-01-30
    IIF 41 - Director → ME
    2001-07-13 ~ 2002-01-30
    IIF 104 - Secretary → ME
  • 54
    SPRINGBOURNE PROPERTIES LIMITED
    04259895
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 40 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 102 - Secretary → ME
  • 55
    START FINANCIAL SERVICES LIMITED
    - now 03626668
    03626668 LIMITED
    - 2021-07-21 03626668
    SIGNPOST CORPORATION LIMITED
    - 2000-07-31 03626668
    Dissolved Corporate (5 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 56
    START I.T. SERVICES LIMITED
    05998001
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    START RECRUITMENT LIMITED
    05817482
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    STONEBRIDGE ACORN MAITLANDS LIMITED
    - now 05913485
    INLAW THREE HUNDRED AND FIFTEEN LIMITED
    - 2007-06-20 05913485 06324064
    Dissolved Corporate (8 parents)
    Officer
    2007-06-13 ~ 2011-07-01
    IIF 1 - Director → ME
  • 59
    STUART CHALLIS LIMITED
    - now 07448264
    CHALLIS HALL LIMITED
    - 2016-04-08 07448264
    STUART CHALLIS LIMITED
    - 2012-04-05 07448264
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 60
    SUGARMAN LIMITED
    06069858
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 3 - Director → ME
  • 61
    SUTTLE LIMITED
    - now 02943116
    ARCHBASE LIMITED
    - 1994-09-01 02943116
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE RENT GENERATION LIMITED
    09887745
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-08-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 63
    THE WELLS CENTRE LIMITED
    12885960 13278677
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 52 - Director → ME
  • 64
    TRUBEC LIMITED
    - now 05043503
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
    - 2004-06-18 05043503 03912630
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    UNIPLAN LIMITED
    04357529
    Dissolved Corporate (10 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 54 - Director → ME
  • 66
    UNIPLAN PROPERTY SERVICES LTD
    08389371
    Dissolved Corporate (8 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 53 - Director → ME

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