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 Brian Gerald Bargent

    Related profiles found in government register
  • Mr Brian Gerald Bargent
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37 Mill Street, Bideford, Devon, EX39 2JJ, England

      IIF 1

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom

      IIF 2

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 3 IIF 4 IIF 5

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 9
  • Bargent, Brian Gerald
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom

      IIF 10

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 11 IIF 12 IIF 13

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 14

    • Cavanna House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 15

    • Cavanna House Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, England

      IIF 16

    • Cavanna House, Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 17 IIF 18

    • Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD, United Kingdom

      IIF 19
  • Bargent, Brian Gerald
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bargent, Brian Gerald
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bargent, Brian Gerald
    British company director born in September 1964

    Registered addresses and corresponding companies

    • 22 Beavers Road, Farnham, Surrey, GU9 7BD

      IIF 38
  • Bargent, Brian Gerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ 2020-01-16
    IIF 31 - director → ME
  • 2
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-16 ~ 2020-02-04
    IIF 34 - director → ME
  • 3
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    4,442 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 48 - secretary → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-25 ~ 2020-01-16
    IIF 33 - director → ME
  • 5
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    7,157,696 GBP2024-06-30
    Officer
    2005-12-13 ~ 2007-04-27
    IIF 38 - director → ME
  • 6
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-07 ~ 2020-02-04
    IIF 36 - director → ME
  • 7
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-19 ~ 2020-02-05
    IIF 37 - director → ME
  • 8
    CAVANNA HOMES LIMITED - 2001-08-23
    P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    147,020 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 46 - secretary → ME
  • 9
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 20 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 39 - secretary → ME
  • 10
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,317,786 GBP2018-12-01 ~ 2019-11-30
    Officer
    2014-07-04 ~ 2020-05-04
    IIF 24 - director → ME
    2010-12-07 ~ 2020-05-04
    IIF 52 - secretary → ME
  • 11
    LA LAW 125 LIMITED - 2001-08-01
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 21 - director → ME
    2010-12-07 ~ 2019-12-02
    IIF 45 - secretary → ME
  • 12
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    5,757 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 41 - secretary → ME
  • 13
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 25 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 50 - secretary → ME
  • 14
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 26 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 49 - secretary → ME
  • 15
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 22 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 47 - secretary → ME
  • 16
    CAVANNA HOMES (TORBAY) LIMITED - 2018-12-06
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 27 - director → ME
    2010-12-07 ~ 2018-08-16
    IIF 51 - secretary → ME
  • 17
    CASSIOBURY HOMES LIMITED - 2001-08-23
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2014-07-04 ~ 2020-05-01
    IIF 23 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 43 - secretary → ME
  • 18
    Searle House, Dryden Road, Exeter
    Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-09-30
    IIF 29 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-08 ~ 2017-01-09
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-26 ~ 2020-01-16
    IIF 32 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ 2020-01-16
    IIF 30 - director → ME
  • 22
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100,353 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 53 - secretary → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-05-14 ~ 2019-03-05
    IIF 17 - director → ME
    2012-05-14 ~ 2016-06-07
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2013-02-07 ~ 2018-06-11
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2013-04-24 ~ 2019-08-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-31 ~ 2020-01-16
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    135 Reddenhill Road, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-16 ~ 2016-11-02
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 40 - secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-22 ~ 2017-02-06
    IIF 54 - secretary → ME
  • 30
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,546 GBP2023-12-31
    Officer
    2014-02-21 ~ 2016-11-02
    IIF 13 - director → ME
  • 31
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 44 - secretary → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-26 ~ 2020-01-16
    IIF 35 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-07
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2016-11-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 35
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,810 GBP2019-11-30
    Officer
    2010-12-07 ~ 2020-05-01
    IIF 42 - secretary → ME
  • 36
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2020-02-04
    IIF 28 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-04 ~ 2017-03-06
    IIF 12 - director → ME

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