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, Oliver David John

    Related profiles found in government register
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 1

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2 IIF 3 IIF 4

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 5

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 6
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 7

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 8

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 9

    • 43, Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA, United Kingdom

      IIF 10

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 11

    • Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire, SO22 4NE

      IIF 12
  • Sargent, Oliver David John, Dr
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 13

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 14

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG, United Kingdom

      IIF 15
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 16 IIF 17 IIF 18

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 22

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 23
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 24
  • Sargent, Oliver David John, Dr
    British physician born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 25
  • Sargent, Oliver David John
    British chief executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Peartree Avenue, Southampton, SO19 7JP, England

      IIF 26
  • Sargent, Oliver David John
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 48
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Cottage, Bighton, Alresford, Hampshire, SO24 9RB

      IIF 49
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 50 IIF 51
  • Dr Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Farm Lane, Nutbourne, Chichester, PO18 8SA, England

      IIF 52

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 53

    • 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 54 IIF 55

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 56

    • Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG

      IIF 57
  • Mr Oliver Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 58
  • Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 59
  • Mr Oliver David John Sargent
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 60

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 61
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 29 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 31 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 11 - director → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 3 - director → ME
  • 6
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 2 - director → ME
  • 7
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 4 - director → ME
  • 8
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 43 - director → ME
  • 9
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 50 - director → ME
  • 10
    CADCAM ALLIANCE LIMITED(THE) - 2007-01-11
    DRAWS LIMITED - 1986-12-01
    NETQUO LIMITED - 1985-03-18
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 16 - director → ME
  • 11
    CORNERSTONE HC LIMITED - 2018-09-29
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -76,174 GBP2019-06-30
    Officer
    2014-09-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALBERTON CARE HOME LIMITED - 2015-12-02
    Weston House Farm Lane, Nutbourne, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 39 - director → ME
  • 14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 46 - director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 35 - director → ME
  • 16
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 13 - director → ME
  • 17
    91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 14 - director → ME
  • 18
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 40 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 36 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 32 - director → ME
  • 21
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-03-30 ~ now
    IIF 28 - director → ME
  • 22
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-11 ~ now
    IIF 33 - director → ME
  • 23
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-26 ~ now
    IIF 27 - director → ME
  • 24
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 42 - director → ME
  • 25
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2024-12-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 38 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 37 - director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 47 - director → ME
  • 30
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2014-04-17 ~ now
    IIF 48 - director → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 41 - director → ME
  • 32
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-01-14 ~ now
    IIF 44 - director → ME
  • 33
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 45 - director → ME
  • 34
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 5 - director → ME
  • 35
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
Ceased 16
  • 1
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-09-12
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ 2022-11-07
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    KITNOCKS HOUSE LIMITED - 2013-10-18
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2010-02-03
    IIF 18 - director → ME
  • 4
    HORIZONS NEXT GEN LTD - 2021-06-14
    18 Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,380 GBP2023-12-31
    Officer
    2019-06-18 ~ 2021-12-14
    IIF 1 - director → ME
  • 5
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2018-09-12
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Rectory, Bighton, Alresford, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2014-10-17
    IIF 23 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 17 - director → ME
  • 8
    ALDERHAM LIMITED - 1990-09-05
    Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-17
    IIF 12 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 20 - director → ME
  • 9
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 22 - director → ME
  • 10
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2015-02-06
    IIF 24 - director → ME
  • 11
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-07
    IIF 51 - director → ME
  • 12
    8a Peartree Avenue, Bitterne, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-01
    IIF 26 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 49 - director → ME
  • 13
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-18 ~ 2020-12-18
    IIF 34 - director → ME
  • 14
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2018-09-12
    IIF 9 - director → ME
    2004-08-10 ~ 2010-02-03
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2008-04-21 ~ 2015-02-06
    IIF 19 - director → ME
  • 16
    PEARTREE HOUSE BACK TO WORK LIMITED - 2006-08-14
    The Old Rectory, Bighton, Alresford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-02-03
    IIF 21 - director → ME

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