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
Individuals in focus
Mr Paul Anthony Sargent
- British born in September 1967
Mr Paul Anthony Sargent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5, Conduit Street, London, W1S 2XD, United Kingdom
IIF 36
- British property developer born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 37
- British surveyor born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1967
Sargent, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967Registered addresses and corresponding companies
Sargent, Paul Anthony
Avenida Nossa Senhora Do, Rosario No 920, 2750 Cascais, Portugal
IIF 44
- born in September 1967Registered addresses and corresponding companies
Sargent, Paul Anthony
14 Demense Rd, Holywood, Co Down, BT18 9NE
IIF 45
Related profiles found in government register
Offspring entities and appointments
36
- 1
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (71 parents)Officer2003-05-08 ~ 2006-03-22IIF 44 - Director → ME - 2
CONTENDER (PROPERTY) INVESTMENTS LLP
OC42120416 Portsea Place, LondonDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2018-02-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
CORNERMAN CAPITAL LTD
1114716616 Portsea Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-01-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
FORTWILLIAM LTD
10629926Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 5
FRIARS WALK NEWPORT LIMITED
088024981st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (16 parents)Officer2013-12-04 ~ 2017-06-09IIF 24 - Director → ME - 6
FUN DEVELOPMENTS LLP
NC00029614 Demense Rd, Holywood Rd, BelfastDissolved Corporate (2 parents)Officer2007-08-20 ~ dissolvedIIF 45 - LLP Designated Member → ME - 7
KINGSWAY CAR PARK LIMITED
09902439Fifth Floor Bolsover House, 5-6 Clipstone Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 35 - Director → ME - 8
KNOCKOUT HOLDINGS LTD
11876547Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
AM DEVELOPMENT 1 / 2 UK LIMITED
- 2006-12-15 05652927Hill House, One Little New Street, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 14 - Director → ME - 10Hill House, 1little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-25 ~ dissolvedIIF 12 - Director → ME
- 11MULTI DEVELOPMENT 3 UK LIMITED - nowMULTI UK MANAGEMENT LIMITED - 2023-09-11
MULTI MALL MANAGEMENT UK LIMITED
- 2015-02-13 0584550311th Floor, Two Snow Hill, BirminghamDissolved Corporate (27 parents)Officer2006-07-13 ~ 2011-04-28IIF 30 - Director → ME - 12
MULTI DEVELOPMENT SOUTHGATE LIMITED
0584547555 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2006-07-13 ~ 2011-04-28IIF 25 - Director → ME - 13
AM ENERGY UK LIMITED
- 2006-12-15 0557996511th Floor, Two Snow Hill, BirminghamDissolved Corporate (21 parents)Officer2006-01-04 ~ 2011-04-28IIF 27 - Director → ME - 14
MULTI MALL MANAGEMENT SOUTHGATE LIMITED
0584549755 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2006-07-13 ~ 2011-04-28IIF 29 - Director → ME - 15
AM RESIDENTIAL DEVELOPMENTS UK LIMITED
- 2006-12-15 0485649311th Floor, Two Snow Hill, BirminghamDissolved Corporate (10 parents)Officer2003-10-21 ~ 2011-04-28IIF 20 - Director → ME - 1655 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2006-07-13 ~ 2011-04-28IIF 26 - Director → ME
- 1755 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2006-07-13 ~ 2011-04-28IIF 28 - Director → ME
- 1855 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2006-07-13 ~ 2011-04-28IIF 32 - Director → ME
- 1955 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2006-07-13 ~ 2011-04-28IIF 31 - Director → ME
- 20
MULTI SUMMER ROW RESIDENTIAL DEVELOPMENT LIMITED
061726091 Hill House, Little New Street, LondonDissolved Corporate (7 parents)Officer2007-05-25 ~ dissolvedIIF 13 - Director → ME - 21MULTI UK MANAGEMENT LIMITED - now
AM DEVELOPMENT U.K. LTD.
- 2006-01-31 04170083MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04DE FACTO 922 LIMITED - 2001-03-3011th Floor, Two Snow Hill, BirminghamActive Corporate (22 parents)Officer2005-05-23 ~ 2011-04-28IIF 19 - Director → ME - 22
PSI (LONDON) LTD
1114680416 Portsea Place, LondonDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
077530557-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-08-25 ~ dissolvedIIF 23 - Director → ME - 24
PSJMSH LIMITED
- 2014-05-06 07590011Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 25Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 26Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (5 parents, 4 offsprings)Officer2011-04-13 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OE
- 27Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-03-31 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2017-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 28
QUEENSBERRY STRATEGIC PROPERTY MANAGEMENT LIMITED
091943357-8 Conduit Street, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 37 - Director → ME - 29RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer2011-02-11 ~ 2012-12-31IIF 36 - Director → ME - 30MILEFLIGHT LIMITED - 2005-03-1780 Fenchurch Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2006-10-17 ~ 2011-07-15IIF 38 - Director → ME
- 3180 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2006-10-17 ~ 2011-07-15IIF 40 - Director → ME
- 3280 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2006-10-17 ~ 2011-07-15IIF 39 - Director → ME
- 33
MULTI WOLVERHAMPTON GP LIMITED
- 2007-05-15 05495075AM WOLVERHAMPTON GP LIMITED
- 2006-12-15 0549507511th Floor, Two Snow Hill, BirminghamDissolved Corporate (14 parents)Officer2005-07-19 ~ 2011-04-28IIF 21 - Director → ME - 34
MULTI WOLVERHAMPTON NOMINEE LIMITED
- 2007-05-15 05495067AM WOLVERHAMPTON NOMINEE LIMITED
- 2006-12-15 0549506711th Floor, Two Snow Hill, BirminghamDissolved Corporate (14 parents)Officer2005-07-19 ~ 2011-04-28IIF 22 - Director → ME - 35
VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT LIMITED
- now NI067370 NI067371... (more)VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED
- 2009-02-16 NI067370 NI067371... (more)VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED
- 2008-02-15 NI067370 NI067371... (more)Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2007-12-03 ~ 2012-06-12IIF 11 - Director → ME - 36
VICTORIA SQUARE (WILLIAM STREET SOUTH) RESIDENTIAL MANAGEMENT LIMITED
- now NI067371 NI067370... (more)VICTORIA SQUARE (WILLIAM STREET SOUTH) RESIDENTIAL MANAGEMENT SERVICES LIMITED
- 2007-12-03 NI067371 NI067370... (more)Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2007-12-03 ~ 2012-06-12IIF 10 - Director → ME
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