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.
Sargent, Michael Paul
- British director born in November 1973
Sargent, Michael Paul
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN, England
IIF 1
- British financier born in November 1973
Sargent, Michael Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Fellside View, Burnhope, Durham, DH7 0BE, England
IIF 2
- British born in November 1973
Sargent, Michael Paul
Resident in England
Registered addresses and corresponding companies5, Fellside View, Burnhope, Durham, DH7 0BE, England
IIF 314-15 Harelands Courtyard Offices, Melsonby, Richmond, DL10 5NY, England
IIF 414-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 516 Westgate Close, Whitley Bay, Tyne And Wear, NE25 9HT, England
IIF 6
- British finance director born in November 1973
Sargent, Michael Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Michael Paul Sargent
Resident in United Kingdom
Registered addresses and corresponding companies5, Fellside View, Burnhope, Durham, DH7 0BE, England
IIF 9
- born in November 1973
Sargent, Michael Paul
Resident in England
Registered addresses and corresponding companies5, Fellside View, Burnhope, Durham, DH7 0BE, England
IIF 10
- British born in November 1973
Mr Michael Paul Sargent
Resident in England
Registered addresses and corresponding companies5, Fellside View, Burnhope, Durham, DH7 0BE, England
IIF 1114-15 Harelands Courtyard Offices, Melsonby, Richmond, DL10 5NY, England
IIF 1214-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 1316 Westgate Close, Whitley Bay, Tyne And Wear, NE25 9HT, England
IIF 14
- 1
AB TRENT ESTATES LTD
110581751 Garsdale Road, Whitley Bay, United KingdomDissolved Corporate (3 parents)Officer2017-11-30 ~ 2022-09-22IIF 8 - Director → ME - 2
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (19 parents)Officer2007-02-13 ~ 2015-11-03IIF 1 - Director → ME - 3
AXWELL HOMES LIMITED
1617689416 Westgate Cose, Whitley Bay, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 14 - Has significant influence or control → OE - 4
CASTLE COMMERCIAL SERVICES LIMITED
0636777027 Northumberland Square, North ShieldsActive Corporate (4 parents)Officer2025-01-23 ~ 2025-04-04IIF 7 - Director → ME - 5
D P M FINANCE LLP
OC3461435 Fellside View, Burnhope, Durham, EnglandActive Corporate (5 parents)Officer2009-06-04 ~ 2025-01-10IIF 10 - LLP Member → MEPerson with significant control2019-12-12 ~ 2024-10-01IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
DPMJ ENERGY LIMITED
107890615 Fellside View, Burnhope, Durham, EnglandActive Corporate (6 parents)Officer2017-05-25 ~ nowIIF 3 - Director → ME - 7
DPM FINANCE NORTH EAST LIMITED
- 2017-01-19 088172715 Fellside View, Burnhope, Durham, EnglandDissolved Corporate (5 parents)Officer2013-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LINK ASSET FINANCE LIMITED
1217666014-15 Harelands Courtyard Offices Melsonby, Richmond, EnglandActive Corporate (2 parents)Officer2019-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SCORPION IT SERVICES LIMITED
1700951514-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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