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.
Sargent, John William
- Registered addresses and corresponding companies
Sargent, John William
128, City Road, London, EC1V 2NX, England
IIF 1
- born in January 1967
Sargent, John
Resident in Spain
Registered addresses and corresponding companiesWestlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England
IIF 2
- born in January 1967
Sargent, John William
Resident in Spain
Registered addresses and corresponding companiesWestlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England
IIF 3
- British manager born in January 1967
Sargent, John
Resident in England
Registered addresses and corresponding companies128 City Road, City Road, London, EC1V 2NX, England
IIF 4
- British born in January 1967
Sargent, John William
Resident in Spain
Registered addresses and corresponding companies - British director of accquistions born in January 1967
Sargent, John William
Resident in Spain
Registered addresses and corresponding companiesCalle Francisco Silvela, 56, Piso 7, Madrid, 28028, Spain
IIF 9
- British born in January 1967
Sargent, John William
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 10
- British born in January 1967
Sargent, John William
Resident in United Kingdom
Registered addresses and corresponding companiesWestlands Farm, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, England
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 1425, Cabot Square, London, E14 4QZ, England
IIF 15251 Grays Inn Road, Gray's Inn Road, London, WC1X 8QT, England
IIF 16269, Ballards Lane, London, N12 8NR, England
IIF 175, Brayford Square, London, E1 0SG, England
IIF 18 IIF 19 IIF 20Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England
IIF 21Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom
IIF 22C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
IIF 23
- British born in September 1967
Mr John Sargent
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 24
- British born in January 1967
Mr John William Sargent
Resident in Spain
Registered addresses and corresponding companies - British born in January 1967
Mr John William Sargent
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 28
- British born in January 1967
Mr John William Sargent
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B/2, Burrwood Way, Holywell Green, Halifax, HX4 9BH, England
IIF 29128, City Road, London, EC1V 2NX, England
IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32154, Colney Hatch Lane, London, N10 1ER, England
IIF 3325, Cabot Square, London, E14 4QZ, England
IIF 345, Brayford Square, London, E1 0SG, England
IIF 35 IIF 365, Brayford Square, London, E1 0SG, United Kingdom
IIF 37Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England
IIF 38Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom
IIF 39C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
IIF 40
- 1
1ST CORP LIMITED
1381931025 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
13051711128 City Road, London, EnglandActive Corporate (8 parents)Officer2023-08-11 ~ nowIIF 16 - Director → ME2023-08-11 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-08-11 ~ nowIIF 30 - Has significant influence or control → OE - 3
ASSET TIME INVEST LIMITED
1037370327 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Officer2019-06-01 ~ 2024-06-01IIF 9 - Director → ME - 4C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-05-11 ~ 2026-05-26IIF 23 - Director → MEPerson with significant control2026-05-11 ~ 2026-05-26IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5
CAP CAPITAL INVESTMENTS LTD
13948683Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-23 during the appointment or period of control
Commencement of winding up on 2026-05-06 during the appointment or period of controlKilsby & Wiliams, Cedar House, Hazell Drive, Newport, WalesLiquidation Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-02 ~ 2023-02-17IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2023-05-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 6COPPERSON WHOLESALE LTD - now
COPPERSON INVESTMENTS LTD
- 2025-10-01 13082287BALANCED SPACE LIMITED
- 2024-09-25 13082287Unit 3 Sherdley Road Industrial Estate Wharton Street, Sherdley Road Industrial Estate, St. Helens, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ 2025-09-10IIF 4 - Director → MEPerson with significant control2024-09-19 ~ 2025-09-10IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 7
CP CAPITAL INDUSTRIES LTD.
15603370128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-29 ~ 2024-04-30IIF 32 - Ownership of shares – 75% or more → OE - 8
EDEN PRECAST STONE COMPANY,LIMITED
00370757Westland Farm Antlands Lane, Burstow, Horley, SurreyDissolved Corporate (4 parents)Officer(before 1991-03-28) ~ 1994-01-26IIF 8 - Director → ME1999-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
G MARINE INTERNATIONAL GROUP LTD
15595664128 City Road, London, EnglandDissolved Corporate (4 parents)Officer2024-03-26 ~ 2024-05-11IIF 12 - Director → MEPerson with significant control2024-03-26 ~ 2024-05-13IIF 33 - Ownership of shares – 75% or more → OE - 10
GLOBAL ADVERTISING ONLINE LTD
13981704Westlands Farm Antlands Lane, Shipley Bridge, Horley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 11 - Director → ME - 11
GREEN ECOLOGIC MEET LIMITED
1354479830 The Downs, Suite 28, Altrincham, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ 2026-01-28IIF 20 - Director → MEPerson with significant control2026-01-28 ~ 2026-01-28IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
HALSNET CAPITAL LIMITED
12806454269 Ballards Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-19 ~ 2025-08-30IIF 10 - Director → ME2024-04-19 ~ 2026-05-08IIF 17 - Director → MEPerson with significant control2024-04-19 ~ 2025-08-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
00276941Westlands Farm, Antlands Lane, Burstow Horley, SurreyActive Corporate (4 parents, 1 offspring)Officer1999-12-01 ~ nowIIF 6 - Director → ME(before 1991-09-27) ~ 1994-01-26IIF 7 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
VTS - VIRTUAL TECH-SYSTEMS LIMITED
- 2026-01-29 133417185 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
SOLAR CONSULTANCY LTD.
16228781128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SOLAR INVERSION LTD
15065967Boobooks, 251 Grays Inn Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 17
VIRTUAL CAPITAL MARKET LIMITED
1335687595 Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ 2026-03-27IIF 18 - Director → MEPerson with significant control2026-01-28 ~ 2026-01-28IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
WESTLANDS FARM 2021 LLP
OC437148Westlands Farm Antlands Lane, Burstow, Horley, Surrey, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ 2021-09-01IIF 2 - LLP Designated Member → ME2021-10-05 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2022-05-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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