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, Elaine Maria

    Related profiles found in government register
  • Sargent, Elaine Maria
    British chartered surveyor born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Sargent, Elaine Maria
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 2
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sargent, Elaine Maria
    British surveyor born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 6
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 7 IIF 8
  • Mrs Elaine Maria Sargent
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 9
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,539,818 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 4 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2012-04-13 ~ now
    IIF 1 - director → ME
  • 3
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,138,205 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 5 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,001 GBP2023-09-30
    Officer
    2016-05-24 ~ 2022-08-19
    IIF 8 - director → ME
    Person with significant control
    2016-05-24 ~ 2022-08-19
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -412,110 GBP2023-12-31
    Officer
    2009-09-04 ~ 2018-04-20
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.