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.
Mr Robert Andrew Sargent
- British born in February 1963
Mr Robert Andrew Sargent
Resident in England
Registered addresses and corresponding companies15 Richmond House, 15 Richmond House, Church Square, Chichester, West Sussex, PO19 7BG, United Kingdom
IIF 115 Richmond House, Church Square, Chichester, PO19 7BG, England
IIF 212, Farm Place, London, W8 7SX, United Kingdom
IIF 328, Arundel Gardens, London, W11 2LB
IIF 428, Arundel Gardens, London, W11 2LB, England
IIF 573, Holland Park, London, W11 3SL, England
IIF 6
- British born in February 1963
Sargent, Robert Andrew
Resident in England
Registered addresses and corresponding companies15 Richmond House, 15 Richmond House, Church Square, Chichester, West Sussex, PO19 7BG, United Kingdom
IIF 715 Richmond House, Church Square, Chichester, PO19 7BG, England
IIF 818, Lygon Road, Edinburgh, EH16 5QB, Scotland
IIF 9Wellington House, 209-217, Hampton Hill, Middlesex, TW12 1NP
IIF 1028, Arundel Gardens, London, W11 2LB
IIF 11 IIF 12 IIF 13 (more)(less)28 Arundel Gardens, London, W11 2LB, England
IIF 23 IIF 24 IIF 2528, Arundel Gardens, London, W11 2LB, United Kingdom
IIF 26 IIF 27 IIF 284th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 2973, Holland Park, London, W11 3SL, England
IIF 3086, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 31Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 32Unit 215, Tamar Science Park, Davy Road Derriford, Plymouth, Devon, PL6 8BX
IIF 33
- born in February 1963
Sargent, Robert Andrew
Resident in England
Registered addresses and corresponding companies73, Holland Park, London, W11 3SL, United Kingdom
IIF 34
- British born in February 1963
Sargent, Robert Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sargent, Robert Andrew
28 Arundel Gardens, London, W11 2LB
IIF 37
- 1
29 ST.JAMES GARDENS (FREEHOLD) LIMITED
03275149Kingston House North, Prince's Gate, London, Greater London, EnglandActive Corporate (12 parents)Officer1996-11-07 ~ 2000-03-10IIF 15 - Director → ME1997-05-12 ~ 2000-03-10IIF 37 - Secretary → ME - 2
ARUNDEL PARTNERS LIMITED
0755599928 Arundel Gardens, LondonDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
CYRUS CAPITAL LTD
111250303 Wimpole Street, London, EnglandActive Corporate (3 parents)Officer2018-05-30 ~ 2019-06-01IIF 36 - Director → ME - 4
DIAMANT CAPITAL ADVISORS LIMITED
09566312Third Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 32 - Director → ME - 5
DOS PALM OIL PRODUCTION LIMITED
06424735Insolvency (Case 1) In administration
Administration started on 2016-01-07 during the appointment or period of control
Administration ended on 2018-02-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of controlC/o Rrs, S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2010-03-22 ~ nowIIF 20 - Director → ME - 6
DREWOOD PARTNERS LIMITED
1410735915 Richmond House Church Square, Chichester, EnglandActive Corporate (1 parent)Officer2022-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
FIREBREAK LIMITED
0152144517 Abingdon Road, London, EnglandActive Corporate (24 parents)Officer2000-01-01 ~ 2002-09-20IIF 18 - Director → ME - 8
GAMMIR HOLDINGS LIMITED
0951409628 Arundel Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 26 - Director → ME - 9
GLO ADVISERS LTD
1140362415 Richmond House 15 Richmond House, Church Square, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-14 ~ nowIIF 34 - LLP Member → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlKEMPIS ASSET MANAGEMENT LIMITED
- 2015-09-11 08523853C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 10 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlNEWSCAPE CAPITAL ADVISORS LIMITED
- 2015-09-15 09374165C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 23 - Director → ME - 13
LIAGEN LIMITED
1133562128 Arundel Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14LUNA VENTURE PARTNERS UK LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-25CARDEA CAPITAL UK LTD - 2023-08-10Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-29BH ASSET MANAGEMENT LTD
- 2019-03-04 09134731KEMPIS INVESTMENT MANAGEMENT LIMITED
- 2016-02-23 091347313 Field Court, Gray's Inn, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2014-07-17 ~ 2016-06-24IIF 28 - Director → ME - 15MALBOROUGH EQUITY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ SME PLC
- 2016-05-25 09142054HJ SME LIMITED
- 2014-07-31 0914205420 St. Andrew Street, LondonLiquidation Corporate (14 parents)Officer2014-07-22 ~ 2016-03-08IIF 29 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2011-03-07FIRST EVER COMPANY LIMITED
- 1999-03-31 037188003rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer1999-03-23 ~ 2008-08-01IIF 21 - Director → ME - 17
MOONRAKER GROUP LIMITED
06651904Lancaster House, 7 Elmfield Road, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2008-07-21 ~ 2009-02-13IIF 16 - Director → ME - 18MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31BLOCKGLOBE LIMITED - 1998-10-0225 Cabot Square, LondonActive Corporate (94 parents, 4 offsprings)Officer2002-02-07 ~ 2004-05-14IIF 14 - Director → ME
- 1925 Cabot Square, Canary Wharf, LondonActive Corporate (38 parents)Officer2003-12-19 ~ 2004-05-14IIF 13 - Director → ME
- 20
MORGAN STANLEY ASSET MANAGEMENT LIMITED
- 1998-12-01 01981121TRUSHELFCO (NO. 899) LIMITED - 1986-03-05Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (52 parents, 2 offsprings)Officer1994-07-14 ~ 2004-05-14IIF 17 - Director → ME - 21NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08 05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2008-06-16 ~ 2008-09-08IIF 12 - Director → ME2005-09-13 ~ 2008-01-18IIF 19 - Director → ME - 22
NEW PARADIGM GLOBAL FINANCE LIMITED
1265599373 Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2020-06-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23E-VESTMENT CAPITAL LTD - 2008-10-281 Knightsbridge Green, London, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2011-11-01 ~ 2015-11-09IIF 31 - Director → ME
- 24
NPGF INVESTMENTS LTD
133769134385, 13376913: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OMNIPALM PRODUCTS LIMITED
06802881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of controlC/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2010-03-22 ~ nowIIF 11 - Director → ME - 26
POSTAPAY LTD
119076143 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ 2019-06-01IIF 35 - Director → ME - 27
REAL VISUAL LTD
07519198Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2019-12-109 The Crescent, The Crescent, Plymouth, EnglandDissolved Corporate (6 parents)Officer2014-02-01 ~ 2015-05-26IIF 33 - Director → ME - 28
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406Riversdale 50 Mill Way, Grantchester, Cambridge, EnglandActive Corporate (26 parents)Officer2006-01-25 ~ 2008-04-23IIF 22 - Director → ME - 29
TWIN SUMMITS CAPITAL LIMITED
SC55097618 Lygon Road, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-06-13 ~ nowIIF 9 - Director → ME
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