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.
David John Sargeant
- British born in April 1970
David John Sargeant
Resident in England
Registered addresses and corresponding companiesC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 1
- British born in April 1970
Mr David John Sargeant
Resident in England
Registered addresses and corresponding companies15, Lampits Hill, Corringham, Stanford-le-hope, Essex, SS17 9AA, England
IIF 2
- British born in August 1970
Mr David John Sargeant
Resident in England
Registered addresses and corresponding companiesRochester House, Main Road, Little Steeping, Spilsby, Lincolnshire, PE23 5BL, England
IIF 3
- British born in April 1970
Mrs Tracey Marie Sargeant
Resident in England
Registered addresses and corresponding companiesRochester House, Little Steeping, Spilsby, PE23 5BL, England
IIF 4
- British born in August 1970
Mrs Tracey Marie Sargeant
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Sargeant, David John
Resident in England
Registered addresses and corresponding companiesDacia, High Road, Fobbing, Essex, SS17 9JJ, United Kingdom
IIF 7Rochester House, Little Steeping, Spilsby, PE23 5BL, England
IIF 8Dacia, High Road, Fobbing, Stanford Le Hope, Essex, SS17 9JJ
IIF 915, Lampits Hill, Corringham, Stanford-le-hope, Essex, SS17 9AA, England
IIF 10Unit 10, Curtis Farm, High Road, Fobbing, Stanford-le-hope, SS17 9JJ, England
IIF 11C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 12
- British company director born in April 1970
Sargeant, David John
Resident in England
Registered addresses and corresponding companiesRochester House, Main Road, Little Steeping, Spilsby, Lincolnshire, PE23 5BL, England
IIF 13
- British born in April 1970
Sargeant, Tracey Marie
Resident in England
Registered addresses and corresponding companiesRochester House, Little Steeping, Main Road, Spilsby, Lincolnshire, PE23 5BL, England
IIF 14
- British born in August 1970
Sargeant, Tracey Marie
Resident in England
Registered addresses and corresponding companiesDacia House, High Road, Fobbing, Stanford Le Hope, Essex, SS17 9JJ
IIF 15 IIF 1615, Lampits Hill, Corringham, Stanford-le-hope, Essex, SS17 9AA, England
IIF 17 IIF 18Unit 10, Curtis Farm, High Road, Fobbing, Stanford-le-hope, Essex, SS17 9JJ, England
IIF 19C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 20
- Registered addresses and corresponding companies
Sargeant, David John
22, High Street, Billericay, Essex, CM12 9BQ
IIF 21
- 1
ESSENCIA LIMITED
04378438Dacia High Road, Fobbing, Stanford-le-hope, Essex, United KingdomDissolved Corporate (4 parents)Officer2002-02-20 ~ dissolvedIIF 9 - Director → ME2002-02-20 ~ 2011-03-16IIF 16 - Director → ME - 2
ESSEX FIREARMS SUPPLIES LTD
11167944Rochester House Main Road, Little Steeping, Spilsby, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2018-01-24 ~ 2021-10-29IIF 10 - Director → ME2019-07-27 ~ 2022-11-11IIF 17 - Director → ME2022-07-20 ~ dissolvedIIF 13 - Director → ME2018-12-28 ~ 2019-07-04IIF 18 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2018-01-24 ~ 2021-10-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
HOUSE OF SUBLIMITY LIMITED
13807092Rochester House, Little Steeping, Spilsby, EnglandActive Corporate (1 parent)Officer2021-12-17 ~ 2023-03-26IIF 8 - Director → ME2023-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-17 ~ 2025-02-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2023-03-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
METAMORPHOSIS LTD
05561980Suite B, 29 Harley Street, LondonDissolved Corporate (5 parents)Officer2005-10-25 ~ 2007-09-01IIF 15 - Director → ME - 5
SPA THERAPIES LTD
08611149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-07-10 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (4 parents)Officer2016-07-08 ~ 2019-07-04IIF 19 - Director → ME2019-07-04 ~ dissolvedIIF 20 - Director → ME2017-07-21 ~ 2017-07-21IIF 11 - Director → ME2017-08-17 ~ dissolvedIIF 12 - Director → ME2013-07-16 ~ 2016-07-08IIF 7 - Director → ME2016-07-08 ~ 2017-07-20IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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