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
Sargeant, Timothy Robert
- British born in September 1965Registered addresses and corresponding companies
Sargeant, Timothy Robert
- British born in September 1965
Sargeant, Timothy Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
IIF 3St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 4 IIF 5 IIF 6 (more)(less)Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 14Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 15100, New Bridge Street, London, EC4V 6JA, England
IIF 161st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 17 IIF 1829/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 19Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
IIF 20Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 21 IIF 22Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
IIF 23Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL, United Kingdom
IIF 24Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 25 IIF 26 IIF 27 (more)(less)Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in September 1965
Mr Timothy Robert Sargeant
Resident in United Kingdom
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
IIF 65Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 661st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 67Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL
IIF 68Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 69 IIF 70Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in September 1965
Timothy Robert Sargeant
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11 09077495Bramshill House, Bramshill, Hook, EnglandActive Corporate (18 parents)Officer2014-06-09 ~ 2022-12-16IIF 16 - Director → ME - 3
BROMLEY FARMS LTD
12815278Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-08-16 ~ nowIIF 57 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CITY & COUNTRY BICESTER LIMITED
07141223Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (15 parents, 1 offspring)Officer2010-01-30 ~ nowIIF 23 - Director → ME - 7
- 8
CITY & COUNTRY BRISTOL LIMITED
07671328Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (12 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 58 - Director → ME - 9
CITY & COUNTRY BURDEROP LTD
09473709Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-03-05 ~ nowIIF 51 - Director → ME - 10Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-24 ~ nowIIF 56 - Director → ME
- 11Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (12 parents)Officer2015-08-28 ~ nowIIF 55 - Director → ME
- 12
CITY & COUNTRY COMMERCIAL LTD
04487825Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (16 parents)Officer2002-08-28 ~ nowIIF 29 - Director → ME - 13CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19SARBIR CONSTRUCTION LTD - 2003-09-23SARBIR CONTRACTS LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (25 parents)Officer2004-02-25 ~ 2005-02-01IIF 11 - Director → ME
- 14CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19CASTLEPRIME LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (23 parents, 1 offspring)Officer2004-02-25 ~ nowIIF 30 - Director → ME
- 15Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-17 ~ nowIIF 53 - Director → ME
- 16
CITY & COUNTRY EDINBURGH LIMITED
08705766Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (11 parents)Officer2013-09-25 ~ nowIIF 20 - Director → ME - 17
- 18Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-24 ~ nowIIF 54 - Director → ME
- 19
- 20
CITY & COUNTRY GROUP TRUSTEES LIMITED
04773553Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (8 parents)Officer2014-07-01 ~ nowIIF 22 - Director → ME - 21
- 22
- 23BLENDPLAN LIMITED - 1993-01-13Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (17 parents)Officer1993-05-15 ~ nowIIF 21 - Director → ME
- 24
CITY & COUNTRY MERSEA LTD
09628823Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-06-08 ~ nowIIF 47 - Director → ME - 25
CITY & COUNTRY PORTSMOUTH LTD
10024878Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (12 parents)Officer2016-02-24 ~ nowIIF 48 - Director → ME - 26
- 27
CITY & COUNTRY RESTORATIONS LTD
04486224Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 2 offsprings)Officer2006-01-06 ~ nowIIF 28 - Director → ME - 28
- 29
CITY & COUNTRY SHEPTON MALLET LTD
10022833Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (13 parents)Officer2016-02-24 ~ nowIIF 39 - Director → ME - 30
CITY & COUNTRY SPRINGFIELD LTD
11882623Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-03-14 ~ nowIIF 59 - Director → ME - 31
CITY & COUNTRY STANSTED LTD
15446236Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 49 - Director → ME - 32
- 33
- 34Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2020-03-25 ~ 2024-06-17IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 35COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05 03194569The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (12 parents)Officer1996-05-03 ~ 2001-07-19IIF 1 - Director → ME - 36
DU CROS COURT MANAGEMENT CO. LIMITED
0292160518 Newmans Court, Watton At Stone, Hertford, EnglandActive Corporate (12 parents)Officer1994-04-22 ~ 2002-04-15IIF 10 - Director → ME - 37Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-03-22 during the appointment or period of controlBANDCHARM LIMITED - 2007-12-05Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-12-07 ~ nowIIF 60 - Director → ME - 38
EDWARD VII ESTATES THREE LTD
11569793Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ nowIIF 35 - Director → ME - 39
EDWARD VII ESTATES TWO LTD
08502338Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 36 - Director → ME - 40
EDWARD VII RESTORATION LIMITED
06937035Level 35 Citypoint 1 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 5 - Director → ME - 41EXPLORE LIVING BALLS PARK LIMITED - now
CITY & COUNTRY HERITAGE LIMITED
- 2007-10-12 04139712Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, KentDissolved Corporate (22 parents)Officer2001-01-11 ~ 2007-08-31IIF 12 - Director → ME - 42
MANNINGTREE FARMS LIMITED
- 2020-03-25 07274100Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (6 parents)Officer2010-06-04 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HALL BARNS (FURNEAUX PELHAM) MANAGEMENT CO. LIMITED
034918526 The Hall Barns, Furneux Pelham, Buntingford, EnglandActive Corporate (13 parents)Officer1998-01-13 ~ 2002-04-15IIF 13 - Director → ME - 44
MANNINGTREE COMMERCIAL LIMITED
- 2023-05-11 12534313MANNINGFARM COMMERCIAL LIMITED
- 2020-03-26 12534313Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-03-25 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HERACLES PRODUCTIONS LIMITED
14288465Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HIGHFIELD HOUSE MANAGEMENT CO. LIMITED
038603334 Highfield Court, Highfield Road, Hertford, EnglandActive Corporate (13 parents)Officer1999-10-18 ~ 2002-11-09IIF 6 - Director → ME - 47
ILLUSTRATIO LTD
136873911st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 48
MARKS TEY FARMS LTD
11435361Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MARTINS FARM LIMITED
07274186Bentfield Place, Bentfield Place, Stansted, EssexActive Corporate (6 parents)Officer2010-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 50
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215119-120 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (26 parents)Officer1998-10-16 ~ 2002-04-15IIF 4 - Director → ME - 51
ST OSYTH PRIORY & PARISH TRUST
093672061st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (17 parents)Officer2014-12-24 ~ nowIIF 17 - Director → ME - 52
ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED
12227543City & Country Group Fao Helen Pollintine, Bentfield Place, Stansted, Essex, EnglandActive Corporate (6 parents)Officer2019-09-25 ~ nowIIF 41 - Director → ME - 53
ST OSYTH PRIORY ESTATE LTD
11069034Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-11-17 ~ nowIIF 63 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ST OSYTH PRIORY EVENTS LIMITED
15682363Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ nowIIF 64 - Director → ME - 55
ST OSYTH PRIORY HOLDINGS LIMITED
15675781Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-24 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
ST OSYTH PRIORY HOMES LTD
14385609Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 46 - Director → ME - 57
ST OSYTH PRIORY LEISURE LIMITED
12534637Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2020-03-25 ~ 2026-01-19IIF 50 - Director → MEPerson with significant control2020-03-25 ~ 2026-01-14IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ST OSYTH PRIORY PRECINCT LIMITED
15886387Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 59
ST. MARGARETSBURY MANAGEMENT CO. LIMITED
029216922 St Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, EnglandActive Corporate (20 parents)Officer1994-04-22 ~ 1998-04-01IIF 2 - Director → ME - 60
TENDRING FARMS LIMITED
04612108Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (10 parents)Officer2003-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-04 ~ 2022-07-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE OLD COACH HOUSE (WARE) LIMITED
03281237Unit 1 First Floor, Highoak Business Centre, Gentlemen's Field, Ware, Herts, United KingdomActive Corporate (22 parents)Officer1996-11-20 ~ 2002-11-22IIF 7 - Director → ME - 62
WHITE HART ESTATES LIMITED
07465292Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (5 parents)Officer2010-12-09 ~ nowIIF 45 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WRITTLE WICK LIMITED
14275742Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
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