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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 Robert Sargent

    Related profiles found in government register
  • Mr Robert Sargent
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 1

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 2

    • 9, St Marks Road, Bromley, Kent, England

      IIF 3

    • Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 4 IIF 5
  • Mr Robert Sargent
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 6
  • Mr Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 7
  • Mr. Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 36

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 37 IIF 38 IIF 39

    • Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 43 IIF 44 IIF 45

    • 25 Park Gate, Parkgate, London, SE3 9XF, England

      IIF 46

    • 31, Parkgate, London, SE3 9XF, England

      IIF 47

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 48 IIF 49 IIF 50

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 51
  • Sargent, Robert
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 52

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 53
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 54 IIF 55
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sargent, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 69 IIF 70

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 71

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 72

    • 1208-1210, London Road, Leigh-on-sea, Essex, SS9 2UA

      IIF 73

    • 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 74

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 75
  • Sargent, Robert
    British estate agency born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 76
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 77

    • 1, Sherman Road, Bromley, BR1 3JH

      IIF 78

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 79
  • Sargent, Robert
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 80
  • Sargeant, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 81
  • Sargent, Robert
    British property developer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 82
  • Sargent, Robert
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, United Kingdom

      IIF 83
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 84

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 85
  • Sargent, Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 86
  • Sargent, Robert
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 87
  • Sargent, Robert
    British eatate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 88
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 89

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 90 IIF 91
  • Sargent, Robert
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 92
  • Sargent, Robert
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 93
  • Sargent, Robert
    British

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 94

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 95

    • Suite 5, Langford House, 7-7a High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 96

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 97
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 98
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 99
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 100
  • Sargent, Robert
    British estate agent

    Registered addresses and corresponding companies
  • Sargent, Robert, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 103

    • 7 Plaistow Lane, Bromley, Kent, BR1 4DS, United Kingdom

      IIF 104
  • Sargent, Robert, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert, Mr.
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 3
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    2008-03-05 ~ now
    IIF 42 - Director → ME
    2008-03-05 ~ now
    IIF 95 - Secretary → ME
  • 5
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    2011-10-17 ~ now
    IIF 83 - LLP Designated Member → ME
  • 7
    COBALT PROPERTIES LIMITED - 2016-01-28
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,570,336 GBP2024-12-31
    Officer
    2013-11-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 10
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 38 - Director → ME
  • 11
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2016-04-01 ~ now
    IIF 60 - Director → ME
  • 12
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,097 GBP2024-12-31
    Officer
    2020-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Officer
    1987-05-01 ~ now
    IIF 39 - Director → ME
    2005-09-01 ~ now
    IIF 100 - Secretary → ME
  • 14
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,743 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 51 - Director → ME
  • 15
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    2016-04-01 ~ now
    IIF 61 - Director → ME
  • 16
    1 Sherman Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    COBALT EAST ST LTD - 2023-12-11
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    192,715 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 71 - Director → ME
  • 19
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,760,279 GBP2024-10-31
    Officer
    2024-04-23 ~ now
    IIF 43 - Director → ME
  • 20
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 21
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 23
    LANGFORD WALKER GROSVENOR HOUSE LIMITED - 2019-07-10
    G K GOLDMAN KLEIN LIMITED - 2015-06-16
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 49 - Director → ME
  • 24
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 48 - Director → ME
  • 25
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 50 - Director → ME
  • 26
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2018-10-31 ~ now
    IIF 46 - Director → ME
  • 27
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,473,331 GBP2024-10-31
    Officer
    2006-05-23 ~ now
    IIF 44 - Director → ME
    2000-10-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 29
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    292,243 GBP2024-08-31
    Officer
    2006-03-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-03-25 ~ now
    IIF 36 - Director → ME
  • 31
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-18 ~ dissolved
    IIF 69 - Director → ME
  • 32
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-17 ~ now
    IIF 104 - Director → ME
Ceased 41
  • 1
    60 Beckenham Place Park, Beckenham, Kent, England
    Dissolved Corporate
    Officer
    2006-07-17 ~ 2010-02-26
    IIF 77 - Director → ME
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 70 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2002-04-05 ~ 2022-08-31
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 6
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-11-03 ~ 2022-08-09
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    Arnside, Willow Grove, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,666 GBP2025-03-31
    Officer
    2003-03-03 ~ 2010-09-02
    IIF 86 - Director → ME
  • 9
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 90 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 102 - Secretary → ME
  • 10
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-09-24
    IIF 107 - Director → ME
  • 11
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-04-04
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2017-08-01
    IIF 55 - Director → ME
    2007-10-12 ~ 2017-08-01
    IIF 98 - Secretary → ME
  • 14
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    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
  • 15
    1 Sherman Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2017-08-01
    IIF 54 - Director → ME
  • 16
    57a Station Approach, Bromley, Hayes, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,893 GBP2016-04-30
    Officer
    2002-04-15 ~ 2010-02-26
    IIF 74 - Director → ME
  • 17
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 70 - Director → ME
  • 18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2024-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    861 GBP2024-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    967 GBP2024-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    873 GBP2024-12-31
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → 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
  • 22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2024-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 23
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2012-11-05 ~ 2017-05-02
    IIF 47 - Director → ME
  • 24
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    2004-09-27 ~ 2022-08-31
    IIF 64 - Director → ME
  • 25
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,473,331 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-06-24
    Officer
    2003-09-22 ~ 2016-03-11
    IIF 89 - Director → ME
  • 27
    105 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 103 - Director → ME
  • 28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,331 GBP2021-10-31
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 81 - Director → ME
  • 29
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2013-04-12
    IIF 56 - Director → ME
    2009-01-05 ~ 2013-06-10
    IIF 99 - Secretary → ME
  • 30
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    47,464 GBP2016-03-31
    Officer
    2008-05-02 ~ 2013-06-30
    IIF 73 - Director → ME
  • 31
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 91 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 101 - Secretary → ME
  • 33
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2002-01-30
    IIF 92 - Director → ME
    2001-07-13 ~ 2002-01-30
    IIF 97 - Secretary → ME
  • 34
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    INLAW THREE HUNDRED AND FIFTEEN LIMITED - 2007-06-20
    3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2007-06-13 ~ 2011-07-01
    IIF 52 - Director → ME
  • 36
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2024-12-31
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ARCHBASE LIMITED - 1994-09-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2017-08-01
    IIF 53 - Director → ME
  • 39
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,937 GBP2016-12-31
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 40
    One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 106 - Director → ME
  • 41
    One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,302 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.