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, Adrian Paul

    Related profiles found in government register
  • Sargent, Adrian Paul
    British accountant/treasurer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Adrian Paul
    British chief executive born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 24 IIF 25
  • Sargent, Adrian Paul
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Buckstone Grove, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 26

    • 34, Buckstone Grove, Edinburgh, EH10 6PF, Scotland

      IIF 27
  • Sargent, Adrian Paul
    British accountant/treasurer born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 28
  • Sargent, Adrian Paul
    British accountant treasury control born in July 1972

    Registered addresses and corresponding companies

    • Flat 3 Conifer4 Court, Surbiton, Surrey, KT6 6PL

      IIF 29
  • Mr Adrian Paul Sargent
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    34 Buckstone Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -27,265 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-16 ~ now
    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
  • 2
    ESG RISK LTD - 2020-10-12
    34 Buckstone Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,159 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    34 Buckstone Grove, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    66,589 GBP2023-06-30
    Officer
    2020-01-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 7 - director → ME
  • 5
    SNAILBRIDGE PLC - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 10 - director → ME
  • 6
    TEARBRIGHT PLC - 2012-10-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 9 - director → ME
  • 7
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ dissolved
    IIF 17 - director → ME
  • 8
    POPPYBAY LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-21 ~ dissolved
    IIF 12 - director → ME
  • 9
    ATOMVALE LIMITED - 2012-10-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ dissolved
    IIF 20 - director → ME
  • 10
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
    BERRYSTREAM LIMITED - 2010-05-26
    Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 22 - director → ME
  • 11
    OWLTRAIL LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 14 - director → ME
  • 12
    CHERRYCOVE LIMITED - 2012-10-11
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 16 - director → ME
  • 13
    122 East Baldridge Drive, Dunfermline, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 26 - director → ME
Ceased 16
  • 1
    3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    1998-07-10 ~ 2001-09-07
    IIF 29 - director → ME
  • 2
    TALEBROOK PLC - 2014-07-29
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 15 - director → ME
  • 3
    ENGMOOR PLC - 2015-04-09
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 13 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 21 - director → ME
  • 5
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-03-15 ~ 2019-12-20
    IIF 5 - director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-07-27 ~ 2019-12-20
    IIF 2 - director → ME
  • 7
    GLORYHAVEN LIMITED - 2014-07-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 19 - director → ME
  • 8
    VISIONGLEN LIMITED - 2015-04-09
    10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 23 - director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 18 - director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2019-12-20
    IIF 6 - director → ME
  • 11
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-07-27 ~ 2019-12-20
    IIF 3 - director → ME
  • 12
    GLORYSTREAM LIMITED - 2014-07-29
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 28 - director → ME
  • 13
    VISIONDOVE LIMITED - 2015-04-09
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 11 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ 2019-12-20
    IIF 8 - director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-03-15 ~ 2019-12-20
    IIF 4 - director → ME
  • 16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-07-27 ~ 2019-12-20
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.