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

Sargent, Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sargent, Robert
    British ceo - estate agency born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pines Road, Bromley, BR1 2AA, England

      IIF 3
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • 1, Sherman Road, Bromley, England

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Sargent, Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 20

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

      IIF 21
  • Sargent, Robert
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 34 IIF 35
  • 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 36
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • 1, Sherman Road, Bromley, BR1 3JH

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • Sargent, Robert, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 46
  • Sargent, Robert
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Sargent, Robert
    British ceo 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 48
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Sargent, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62
  • Mr Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • Mr. Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert
    British

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94 IIF 95

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 96
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

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

      IIF 97
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

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

      IIF 98
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 99
  • Sargent, Robert
    British estate agent

    Registered addresses and corresponding companies
  • 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 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107
  • Sargent, Robert

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments
Active 36
  • 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - 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 39 - director → ME
  • 3
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    1 Sherman Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2023-12-31
    Officer
    2008-03-05 ~ now
    IIF 5 - director → ME
    2008-03-05 ~ now
    IIF 94 - 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 9 - director → ME
  • 6
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    2011-10-17 ~ now
    IIF 47 - llp-designated-member → ME
  • 7
    COBALT PROPERTIES LIMITED - 2016-01-28
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    900,629 GBP2023-12-31
    Officer
    2013-11-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    1 Sherman Road, Bromley, England
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 55 - director → ME
  • 11
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Officer
    2016-04-01 ~ now
    IIF 13 - director → ME
  • 12
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,519 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Officer
    1987-05-01 ~ now
    IIF 56 - director → ME
    2005-09-01 ~ now
    IIF 99 - secretary → ME
  • 14
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -270,718 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 54 - director → ME
  • 15
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    2016-04-01 ~ now
    IIF 14 - director → ME
  • 16
    1 Sherman Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    COBALT EAST ST LTD - 2023-12-11
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 26 - director → ME
  • 19
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,861,909 GBP2023-10-31
    Officer
    2024-04-23 ~ now
    IIF 22 - director → ME
  • 20
    1 Brook Court, Blakeney Road, Beckenham, England
    Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    IIF 84 - 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control 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 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - 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
    Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 15 - director → ME
  • 24
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 57 - director → ME
  • 25
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 21 - director → ME
  • 26
    1 Sherman Road, Sherman Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2018-10-31 ~ now
    IIF 3 - director → ME
  • 27
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,408,263 GBP2023-10-31
    Officer
    2006-05-23 ~ now
    IIF 60 - director → ME
    2000-10-01 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 12 - director → ME
  • 29
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    292,243 GBP2024-08-31
    Officer
    2006-03-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-25 ~ now
    IIF 48 - 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 23 - director → ME
  • 32
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    296,310 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 108 - secretary → ME
  • 33
    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 38 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 34
    1 Sherman Road, Bromley
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 35
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-17 ~ now
    IIF 43 - director → ME
Ceased 41
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 2
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 4
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2002-04-05 ~ 2022-08-31
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 5
    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 28 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 6
    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 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 7
    Arnside, Willow Grove, Chislehurst, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2024-03-31
    Officer
    2003-03-03 ~ 2010-09-02
    IIF 20 - director → ME
  • 8
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 34 - director → ME
    2001-09-09 ~ 2005-03-25
    IIF 101 - secretary → ME
  • 9
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-09-24
    IIF 46 - director → ME
  • 10
    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 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    1 Sherman Road, Bromley, Kent, United Kingdom
    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 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 12
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2017-08-01
    IIF 6 - director → ME
    2007-10-12 ~ 2017-08-01
    IIF 97 - secretary → ME
  • 13
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    1 Sherman Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2017-08-01
    IIF 4 - director → ME
  • 15
    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 30 - director → ME
  • 16
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 24 - director → ME
  • 17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    861 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 19
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    967 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    873 GBP2022-08-31
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 22
    1 Sherman Road, Sherman Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2012-11-05 ~ 2017-05-02
    IIF 33 - director → ME
  • 23
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    2004-09-27 ~ 2022-08-31
    IIF 51 - director → ME
  • 24
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,408,263 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-06-24
    Officer
    2003-09-22 ~ 2016-03-11
    IIF 32 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 42 - director → ME
  • 27
    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 62 - director → ME
  • 28
    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 7 - director → ME
    2009-01-05 ~ 2013-06-10
    IIF 98 - secretary → ME
  • 29
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    47,464 GBP2016-03-31
    Officer
    2008-05-02 ~ 2013-06-30
    IIF 29 - director → ME
  • 30
    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 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 31
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 35 - director → ME
    2001-09-09 ~ 2005-03-25
    IIF 100 - secretary → ME
  • 32
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2002-01-30
    IIF 36 - director → ME
    2001-07-13 ~ 2002-01-30
    IIF 96 - secretary → ME
  • 33
    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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 34
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2022-08-31
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 35
    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 31 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 36
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2017-08-01
    IIF 2 - director → ME
  • 37
    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 10 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 38
    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 45 - director → ME
  • 39
    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 44 - director → ME
  • 40
    Company number 05696634
    Non-active corporate
    Officer
    2006-07-17 ~ 2010-02-26
    IIF 37 - director → ME
  • 41
    Company number 05913485
    Non-active corporate
    Officer
    2007-06-13 ~ 2011-07-01
    IIF 1 - director → ME

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