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, Orlando

    Related profiles found in government register
  • Sargent, Orlando
    British

    Registered addresses and corresponding companies
  • Sargent, Orlando

    Registered addresses and corresponding companies
  • Sargent, Orlando
    British chartered account born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Llanfadog Uchaf, Elan Valley, Rhayader, Powys, LD6 5HN

      IIF 8
  • Sargent, Orlando
    British chartered accountant born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    Oak Lodge, Upper Ham Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    2000-02-01 ~ 2008-02-01
    IIF 11 - director → ME
  • 2
    TGP 54 LIMITED - 1988-11-25
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Corporate (3 parents)
    Officer
    1997-12-03 ~ 2000-03-31
    IIF 14 - director → ME
    1997-05-16 ~ 2000-03-31
    IIF 2 - secretary → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-03 ~ 2000-03-31
    IIF 12 - director → ME
    1997-05-16 ~ 2000-03-31
    IIF 4 - secretary → ME
  • 4
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    IIF 10 - director → ME
    1997-05-16 ~ 2000-03-31
    IIF 5 - secretary → ME
  • 5
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    IIF 9 - director → ME
    1997-05-16 ~ 2000-03-31
    IIF 7 - secretary → ME
  • 6
    Fairfield Park No 2, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-01
    Officer
    1999-03-13 ~ 2000-03-31
    IIF 13 - director → ME
    1997-05-16 ~ 2000-03-31
    IIF 6 - secretary → ME
  • 7
    LACA LIMITED - 2005-08-11
    LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,873 GBP2020-03-31
    Officer
    2002-01-02 ~ 2010-06-19
    IIF 8 - director → ME
  • 8
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1997-05-16 ~ 2000-03-31
    IIF 3 - secretary → ME
  • 9
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2022-12-31
    Officer
    1997-05-16 ~ 2000-03-31
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.