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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

Sargeant, Kevin

    Related profiles found in government register
  • Sargeant, Kevin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom

      IIF 1 IIF 2

    • Unit J, Gildersome Spur, Leeds, LS27 7JZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sargeant, Kevin
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British chairman born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 11
  • Sargeant, Kevin
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sturton Street, Cambridge, Cambridgeshire, CB1 2SN, United Kingdom

      IIF 12
  • Sargeant, Kevin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

      IIF 13 IIF 14

    • 1, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England

      IIF 15

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 16
  • Sargeant, Kevin
    British dirwctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

      IIF 17
  • Sargeant, Kevin
    British managing director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British non-executive director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 36
  • Sargeant, Kevin
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, , GU6 8EJ,

      IIF 37
  • Sargeant, Kevin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Sargeant, Kevin
    British general manager born in March 1957

    Registered addresses and corresponding companies

    • 3 Bennetts Hill, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ

      IIF 43
  • Sargeant, Kevin
    British managing director born in March 1957

    Registered addresses and corresponding companies

    • The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE

      IIF 44
  • Sargent, Kevin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Mr Kevin Sargeant
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOZONE SCIENTIFIC (UK) LTD
    - now 05362715
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2024-03-13 ~ now
    IIF 2 - Director → ME
  • 2
    BIOZONE SCIENTIFIC GROUP LIMITED
    - now 13091365
    CLOUD RIVER GROUP LIMITED
    - 2021-07-28 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 1 - Director → ME
  • 3
    KS ADVISORY LIMITED
    08063741
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,791 GBP2023-03-31
    Officer
    2012-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SEAHOUSES BIDCO LIMITED
    16739694 16736646
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 5 - Director → ME
  • 5
    SEAHOUSES MIDCO LIMITED
    16736646 16739694
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 3 - Director → ME
  • 6
    SEAHOUSES TOPCO LIMITED
    16734387
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 4 - Director → ME
Ceased 38
  • 1
    ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
    CABLE MANAGEMENT PRODUCTS LIMITED
    - 2018-10-01 00675001
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-12-02 ~ 2007-01-04
    IIF 27 - Director → ME
  • 2
    ADAPTAFLEX LIMITED
    01085977
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 47 - Director → ME
  • 3
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2000-04-28 ~ 2012-02-03
    IIF 10 - Director → ME
  • 4
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-29
    IIF 11 - Director → ME
  • 5
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 18 - Director → ME
  • 6
    BREATHING BUILDINGS LIMITED
    - now 05676785
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2013-01-23 ~ 2016-12-16
    IIF 12 - Director → ME
  • 7
    DARWIN BOND LIMITED
    - now 05841596
    INTERCEDE 2121 LIMITED
    - 2006-07-04 05841596 01674180, 01678668, 01678669... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 32 - Director → ME
  • 8
    DARWIN MEZZANINE LIMITED
    - now 05841595
    INTERCEDE 2122 LIMITED
    - 2006-07-04 05841595 01674180, 01678668, 01678669... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 31 - Director → ME
  • 9
    ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
    00187153
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 7 - Director → ME
  • 10
    FASGL REALISATIONS LIMITED
    02204290
    8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-05-22 ~ 2002-07-12
    IIF 39 - Director → ME
  • 11
    HARNESSFLEX LIMITED
    02130654
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 45 - Director → ME
  • 12
    IMAGINE NO.1 LLP
    OC313496 OC313497, OC313498
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 37 - LLP Member → ME
  • 13
    KOPEX INTERNATIONAL LIMITED
    - now 00426887
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 46 - Director → ME
  • 14
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 14 - Director → ME
  • 15
    MILSON BIDCO LIMITED
    10457944
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 16 - Director → ME
  • 16
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13 02008955
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 19 - Director → ME
  • 17
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206676, 06206682
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-08-18
    IIF 17 - Director → ME
  • 18
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-04-28 ~ 2002-11-28
    IIF 38 - Director → ME
  • 19
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2000-05-22 ~ 2012-02-03
    IIF 8 - Director → ME
  • 20
    ROOF-MAKER LTD
    - now 10389787 04296929
    RM NEWCO LIMITED
    - 2016-11-23 10389787
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,414 GBP2024-12-31
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 15 - Director → ME
  • 21
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 28 - Director → ME
  • 22
    SOUTH EASTERN EUROPE SERVICES LIMITED - now
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED
    - 1992-12-10 00942712
    APV ANDA LIMITED
    - 1989-05-31 00942712
    ANDA LIMITED
    - 1988-08-11 00942712
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-11-30
    IIF 43 - Director → ME
  • 23
    THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES - now
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE)
    - 2000-07-11 01465823
    Vintage House, Albert Embankment, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    863,208 GBP2024-12-31
    Officer
    1998-07-08 ~ 1999-10-25
    IIF 44 - Director → ME
  • 24
    TITON HOLDINGS PLC
    01604952
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2021-12-07
    IIF 36 - Director → ME
  • 25
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25 00666567, 01285522, 01739676... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 24 - Director → ME
  • 26
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 34 - Director → ME
  • 27
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED
    - 2002-11-27 04569050 00339801, 00474138, 01055136... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2012-02-03
    IIF 33 - Director → ME
  • 28
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 30 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 41 - Director → ME
  • 29
    VENT-AXIA AIR CONDITIONING LIMITED - now
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2000-05-22
    IIF 40 - Director → ME
    2002-12-02 ~ 2012-02-03
    IIF 26 - Director → ME
  • 30
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED
    - 2005-01-21 02642738
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    1998-06-03 ~ 2012-02-03
    IIF 9 - Director → ME
  • 31
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28 00941519
    ICORE INTERNATIONAL LIMITED - 1991-08-02 00874618
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 20 - Director → ME
  • 32
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    1994-08-01 ~ 2012-02-03
    IIF 29 - Director → ME
  • 33
    VENT-AXIA VENTILATION LIMITED - now
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2000-05-22
    IIF 42 - Director → ME
    2002-12-02 ~ 2012-02-03
    IIF 35 - Director → ME
  • 34
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    INTERCEDE 2364 LIMITED - 2010-09-14 01674180, 01678668, 01678669... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-02-03
    IIF 23 - Director → ME
  • 35
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    DARWIN EQUITY LIMITED
    - 2008-03-08 05841599
    INTERCEDE 2120 LIMITED
    - 2006-07-04 05841599 01674180, 01678668, 01678669... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 22 - Director → ME
  • 36
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED
    - 2002-11-20 04569313
    BROOMCO (3035) LIMITED
    - 2002-10-31 04569313 00339801, 00474138, 01055136... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 25 - Director → ME
  • 37
    VOLUTION VENTILATION GROUP LIMITED - now
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED
    - 2002-11-20 04569321
    BROOMCO (3036) LIMITED
    - 2002-10-31 04569321 00339801, 00474138, 01055136... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 21 - Director → ME
  • 38
    WILLOW PLASTICS LTD
    04979585
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.