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

Mr Paul Anthony Sargent

    Related profiles found in government register
  • Mr Paul Anthony Sargent
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10
  • Sargent, Paul Anthony
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • 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 34
  • 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 38 IIF 39

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

      IIF 40
  • 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 41
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Portsea Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 30 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 19 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - 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 31 - 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 32 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    16 Portsea Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    7-8 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 17 - 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 16 - 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 20 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 11
    1-3 East Parade, Sheffield, England
    Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 34 - 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 41 - 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 18 - 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 26 - director → ME
  • 4
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 21 - 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 23 - director → ME
  • 6
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 25 - 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 13 - director → ME
  • 8
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 22 - director → ME
  • 9
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 24 - director → ME
  • 10
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 28 - director → ME
  • 11
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2011-04-28
    IIF 27 - 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 12 - 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 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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 33 - 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 35 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-17 ~ 2011-07-15
    IIF 37 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-17 ~ 2011-07-15
    IIF 36 - 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 14 - 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 15 - 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 10 - 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 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.