logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargent, Robert, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Sargent, Robert, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 5
  • Sargent, Robert
    British 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 6

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 14 IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • 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 65 IIF 66
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

    • 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88

    • 1, Sherman Road, Bromley, BR1 3JH

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • Sargent, Robert
    British

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 98 IIF 99
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

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

      IIF 100
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

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

      IIF 101
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109
  • 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 110
child relation
Offspring entities and appointments 65
  • 1
    3D LIVING LIMITED
    05696634
    60 Beckenham Place Park, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-17 ~ 2010-02-26
    IIF 88 - Director → ME
  • 2
    ACORN (HOLDINGS) LIMITED
    08784905
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 3
    ACORN ESTATE MANAGEMENT LIMITED
    - now 05043554
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACORN INVESTMENT PROPERTIES LIMITED
    09880507
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
    - now 04990798
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    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% as a member of a firm → OE
    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% as a member of a firm → OE
  • 6
    ACORN LIMITED
    - now 04398269 02831536
    XEPHOR LIMITED
    - 2002-04-10 04398269 02831536
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 115 offsprings)
    Officer
    2002-04-05 ~ 2022-08-31
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPOSITE INVESTMENTS LIMITED
    09854307
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2022-08-09
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARAVENSCROFT LIMITED
    03478109
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
    01843439
    Arnside, Willow Grove, Chislehurst, Kent
    Active Corporate (8 parents)
    Officer
    2003-03-03 ~ 2010-09-02
    IIF 10 - Director → ME
  • 10
    BLUEFIRE PROPERTIES LIMITED
    04259885
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 14 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 104 - Secretary → ME
  • 11
    COBALT (2016) LIMITED
    10498136 13278570... (more)
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-09-24
    IIF 5 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    COBALT (BROMLEY SOUTH) LIMITED
    06522852
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ now
    IIF 53 - Director → ME
    2008-03-05 ~ now
    IIF 96 - Secretary → ME
  • 13
    COBALT (BROMLEY) LIMITED
    05262123
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    COBALT (CHISLEHURST) LLP
    OC368964
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-04
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COBALT APEX LIMITED
    - now 08784568
    COBALT PROPERTIES LIMITED
    - 2016-01-28 08784568 09977116
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COBALT COMMERCIAL PROPERTY LIMITED
    06393008
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ 2017-08-01
    IIF 66 - Director → ME
    2007-10-12 ~ 2017-08-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    COBALT ELTHAM LIMITED
    11721496 15961113
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COBALT ELTHAM LIMITED
    15961113 11721496
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 49 - Director → ME
  • 19
    COBALT EQUITY MANAGEMENT LIMITED
    09967432
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 20
    COBALT GRAVESEND LIMITED
    12668408
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COBALT LIMITED
    01842892 06578177... (more)
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1987-05-01 ~ now
    IIF 50 - Director → ME
    2005-09-01 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COBALT PLANT HIRE LIMITED
    - now 14317825
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 62 - Director → ME
  • 23
    COBALT PROPERTIES LIMITED
    09977116 08784568
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 24
    COBALT PROPERTY DEVELOPMENTS LIMITED
    06522882
    1 Sherman Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2017-08-01
    IIF 65 - Director → ME
    2008-03-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 25
    COBALT VENTURES LIMITED
    - now 15224527
    COBALT EAST ST LTD
    - 2023-12-11 15224527
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    DELTA (2013) LIMITED
    08784570 11631934... (more)
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 27
    EAGLEBUILD LIMITED
    04012785
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 54 - Director → ME
  • 28
    FOXBERRY ROAD MANAGEMENT LIMITED
    09811929
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 29
    INVADER LIMITED
    04416561
    57a Station Approach, Bromley, Hayes, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2010-02-26
    IIF 85 - Director → ME
  • 30
    J CLOW LIMITED
    05537243
    1 Sherman Road, Bromley
    Dissolved Corporate (8 parents)
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 31
    JOHN PAYNE (BLACKHEATH) LIMITED
    01932058
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JOHN PAYNE (GREENWICH) LIMITED
    02192209
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    JOHN PAYNE (LEE) LIMITED
    01932059
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    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
    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
  • 34
    JOHN PAYNE (LETTINGS) LIMITED
    05048215
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → OE
  • 35
    JOHN PAYNE (WESTCOMBE PARK) LIMITED
    03901446
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 36
    LANGFORD RUSSELL LIMITED
    - now 02831536
    XEPHOR LIMITED
    - 2003-07-18 02831536 04398269
    ACORN LIMITED
    - 2002-04-10 02831536 04398269
    RATEWISE LIMITED
    - 1993-08-27 02831536
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1993-06-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 37
    LANGFORD WALKER DEVELOPMENTS LIMITED
    - now 07744160
    LANGFORD WALKER GROSVENOR HOUSE LIMITED
    - 2019-07-10 07744160
    G K GOLDMAN KLEIN LIMITED
    - 2015-06-16 07744160
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 60 - Director → ME
  • 38
    LANGFORD WALKER HOLDINGS LIMITED
    14183312
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 59 - Director → ME
  • 39
    LANGFORD WALKER PROPERTIES LIMITED
    - now 10365946
    LANSDOWN SPECIAL PROJECTS LIMITED
    - 2022-04-07 10365946
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 61 - Director → ME
  • 40
    LOWER PARKGATE RESIDENTS LTD
    07519769
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (10 parents)
    Officer
    2012-11-05 ~ 2017-05-02
    IIF 58 - Director → ME
    2018-10-31 ~ now
    IIF 57 - Director → ME
  • 41
    MAITLANDS ACORN PROFESSIONAL LIMITED
    - now 05043613
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2022-08-31
    IIF 75 - Director → ME
  • 42
    MARBLEFLOOR LIMITED
    04044795
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ now
    IIF 55 - Director → ME
    2000-10-01 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-30
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-12 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    MONTACUTE ROAD RESIDENTS ASSOCIATION LIMITED
    01075075
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-22 ~ 2016-03-11
    IIF 13 - Director → ME
  • 44
    PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    09954676
    105 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 1 - Director → ME
  • 45
    PROPERTYSMITH LIMITED
    04082287
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 92 - Director → ME
  • 46
    PURPLE PHOENIX PROPERTIES LIMITED
    - now 06626399
    PURPLE PHOENIX (INVESTMENTS) LIMITED
    - 2014-10-22 06626399
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2009-03-03 ~ 2013-04-12
    IIF 67 - Director → ME
    2014-07-01 ~ dissolved
    IIF 9 - Director → ME
    2009-01-05 ~ 2013-06-10
    IIF 101 - Secretary → ME
  • 47
    R S INVESTMENTS AND FINANCE LIMITED
    05745966
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RCMC LIMITED
    09977997
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-25 ~ now
    IIF 47 - Director → ME
  • 49
    REVOLUTION COMPANY (ESSEX) LIMITED
    06531332
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2013-06-30
    IIF 84 - Director → ME
  • 50
    RICHARD ALLEN LIMITED
    05628438 10237591
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 51
    S K PROPERTIES LIMITED
    04259882
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 15 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 103 - Secretary → ME
  • 52
    SOUTHSPIRIT LIMITED
    04241903
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-13 ~ 2002-01-30
    IIF 16 - Director → ME
    2001-07-13 ~ 2002-01-30
    IIF 99 - Secretary → ME
  • 53
    SPRINGBOURNE PROPERTIES LIMITED
    04259895
    Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 7 - Director → ME
    2001-09-09 ~ 2005-03-25
    IIF 98 - Secretary → ME
  • 54
    START FINANCIAL SERVICES LIMITED
    - now 03626668
    03626668 LIMITED
    - 2021-07-21 03626668
    SIGNPOST CORPORATION LIMITED
    - 2000-07-31 03626668
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    START I.T. SERVICES LIMITED
    05998001
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-11-14
    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% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    START RECRUITMENT LIMITED
    05817482
    1 Sherman Road, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    STONEBRIDGE ACORN MAITLANDS LIMITED
    - now 05913485
    INLAW THREE HUNDRED AND FIFTEEN LIMITED
    - 2007-06-20 05913485
    3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2011-07-01
    IIF 63 - Director → ME
  • 58
    STUART CHALLIS LIMITED
    - now 07448264
    CHALLIS HALL LIMITED
    - 2016-04-08 07448264
    STUART CHALLIS LIMITED
    - 2012-04-05 07448264
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    SUGARMAN LIMITED
    06069858
    Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 60
    SUTTLE LIMITED
    - now 02943116
    ARCHBASE LIMITED
    - 1994-09-01 02943116
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    THE RENT GENERATION LIMITED
    09887745
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-08-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    THE WELLS CENTRE LIMITED
    12885960 13278677
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 2 - Director → ME
  • 63
    TRUBEC LIMITED
    - now 05043503
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
    - 2004-06-18 05043503 03912630
    1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    UNIPLAN LIMITED
    04357529
    One, Sherman Road, Bromley, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 4 - Director → ME
  • 65
    UNIPLAN PROPERTY SERVICES LTD
    08389371
    One, Sherman Road, Bromley, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.