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.
Sercombe, Brent Roderick
- British born in April 1961
Sercombe, Brent Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, 30 London Street, Chertsey, KT16 8AA
IIF 1The Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA, United Kingdom
IIF 23, Chesham Road, Guildford, Surrey, GU1 3LS, United Kingdom
IIF 386-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 4The Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA
IIF 5 IIF 6
- British born in April 1961
Sercombe, Brent
Resident in United Kingdom
Registered addresses and corresponding companies13, Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES, United Kingdom
IIF 7
- British born in April 1961
Sercombe, Brent Roderick
Resident in England
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Sercombe, Brent Roderick
- British born in April 1961
Mr Brent Roderick Sercombe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Sercombe, Brent
Resident in England
Registered addresses and corresponding companies2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
IIF 15
- British born in April 1961
Mr Brent Roderick Sercombe
Resident in England
Registered addresses and corresponding companies13, Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES, United Kingdom
IIF 16Holly Lea, The Avenue, Grayshott, Hindhead, GU26 6LA, England
IIF 17 IIF 18Horse Ghylls Wood Farm, Capel Road, Rusper, Horsham, West Sussex, RH12 4PZ, England
IIF 192 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
IIF 20
- 1
BALD EAGLE STUFF LTD
1506704386-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2DUALIS GROUP LIMITED - now
FUSION LENDING LTD
- 2026-06-09 12416050Horse Ghylls Wood Farm Capel Road, Rusper, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2020-01-21 ~ 2026-02-01IIF 9 - Director → MEPerson with significant control2020-01-21 ~ 2026-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3EVERBRIDGE EUROPE LIMITED - nowVOCAL LIMITED - 2015-11-03
CELLULAR DIRECT LIMITED
- 2003-11-26 036214105th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (22 parents)Officer2000-08-11 ~ 2000-10-03IIF 10 - Director → ME - 4
FORT VIEW PROPERTIES LTD
13008628Holly Lea The Avenue, Grayshott, Hindhead, EnglandDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-08-24 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-08-01 during the appointment or period of controlREPOSSESSION RESCUE LIMITED - 2004-09-2413 Bancroft, Hitchin, HertsDissolved Corporate (9 parents)Officer2005-07-15 ~ 2005-09-27IIF 12 - Director → ME - 6
LYNX HEALTHCARE LIMITED
1043403413 Bill Deedes Way, Aldington, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7CAPEX ORIGINATIONS LTD - 2005-04-132 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (15 parents)Officer2017-12-06 ~ 2021-02-19IIF 15 - Director → MEPerson with significant control2017-11-23 ~ 2021-02-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DRIVING FORCE 8 LIMITED
- 2008-06-24 0429443642 Baring Road, Cowes, Isle Of WightActive Corporate (6 parents)Officer2008-09-05 ~ 2016-11-10IIF 3 - Director → ME2001-09-26 ~ 2004-06-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9PRACTICE DESIGN LIMITED - 1997-11-04HIGHEXPAND LIMITED - 1990-11-07The Courtyard, 30 London Street, Chertsey, SurreyActive Corporate (10 parents)Officer2026-01-09 ~ nowIIF 6 - Director → ME
- 10SILVERFORD ASSOCIATES LIMITED - 1982-11-30The Courtyard, 30 London Street, Chertsey, SurreyActive Corporate (8 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 5 - Director → ME
- 11
SIDENT SALES LTD.
02986351The Courtyard, 30 London Street, ChertseyActive Corporate (10 parents)Officer2026-01-16 ~ nowIIF 1 - Director → ME - 12
SIDENT TECHNOLOGY HOLDINGS LIMITED
16275618The Courtyard, 30 London Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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