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 Andrew

    Related profiles found in government register
  • Sargent, Robert Andrew
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, England

      IIF 1

    • 80-84, St. Mary Road, Suite 20, London, E17 9RE, England

      IIF 2
  • Sargent, Robert Andrew
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Richmond House, 15 Richmond House, Church Square, Chichester, West Sussex, PO19 7BG, United Kingdom

      IIF 3

    • 15 Richmond House, Church Square, Chichester, PO19 7BG, England

      IIF 4

    • 18, Lygon Road, Edinburgh, EH16 5QB, Scotland

      IIF 5

    • Wellington House, 209-217, Hampton Hill, Middlesex, TW12 1NP

      IIF 6

    • 28, Arundel Gardens, London, W11 2LB

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 28 Arundel Gardens, London, W11 2LB, England

      IIF 19 IIF 20 IIF 21

    • 28, Arundel Gardens, London, W11 2LB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom

      IIF 25

    • 73, Holland Park, London, W11 3SL, England

      IIF 26

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 27

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 28

    • Unit 215, Tamar Science Park, Davy Road Derriford, Plymouth, Devon, PL6 8BX

      IIF 29
  • Sargent, Robert Andrew
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 73, Holland Park, London, W11 3SL, United Kingdom

      IIF 30
  • Sargent, Robert Andrew
    British

    Registered addresses and corresponding companies

    • 28 Arundel Gardens, London, W11 2LB

      IIF 31
  • Mr Robert Andrew Sargent
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Richmond House, 15 Richmond House, Church Square, Chichester, West Sussex, PO19 7BG, United Kingdom

      IIF 32

    • 15 Richmond House, Church Square, Chichester, PO19 7BG, England

      IIF 33

    • 12, Farm Place, London, W8 7SX, United Kingdom

      IIF 34

    • 28, Arundel Gardens, London, W11 2LB

      IIF 35

    • 28, Arundel Gardens, London, W11 2LB, England

      IIF 36

    • 73, Holland Park, London, W11 3SL, England

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    29 ST.JAMES GARDENS (FREEHOLD) LIMITED
    03275149
    Kingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    1996-11-07 ~ 2000-03-10
    IIF 11 - Director → ME
    1997-05-12 ~ 2000-03-10
    IIF 31 - Secretary → ME
  • 2
    ARUNDEL PARTNERS LIMITED
    07555999
    28 Arundel Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CYRUS CAPITAL LTD
    11125030
    3 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-06-01
    IIF 2 - Director → ME
  • 4
    DIAMANT CAPITAL ADVISORS LIMITED
    09566312
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 28 - Director → ME
  • 5
    DOS PALM OIL PRODUCTION LIMITED
    06424735
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-06 during the appointment or period of control
    C/o Rrs, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2010-03-22 ~ now
    IIF 16 - Director → ME
  • 6
    DREWOOD PARTNERS LIMITED
    14107359
    15 Richmond House Church Square, Chichester, England
    Active Corporate (1 parent)
    Officer
    2022-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    FIREBREAK LIMITED
    01521445
    17 Abingdon Road, London, England
    Active Corporate (24 parents)
    Officer
    2000-01-01 ~ 2002-09-20
    IIF 14 - Director → ME
  • 8
    GAMMIR HOLDINGS LIMITED
    09514096
    28 Arundel Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 9
    GLO ADVISERS LTD
    11403624
    15 Richmond House 15 Richmond House, Church Square, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-03-14 ~ now
    IIF 30 - LLP Member → ME
  • 11
    KEMPIS ASSET MANAGEMENT LIMITED
    - now 08523853
    Insolvency (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 control
    KEMPIS CAPITAL LIMITED
    - 2015-09-14 08523853 09374165
    KEMPIS ASSET MANAGEMENT LIMITED
    - 2015-09-11 08523853
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 12
    KEMPIS CAPITAL LIMITED
    - now 09374165 08523853
    Insolvency (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 control
    NEWSCAPE CAPITAL ADVISORS LIMITED
    - 2015-09-15 09374165
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 13
    LIAGEN LIMITED
    11335621
    28 Arundel Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    LUNA VENTURE PARTNERS UK LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-25
    CARDEA CAPITAL UK LTD - 2023-08-10
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-29
    BH ASSET MANAGEMENT LTD
    - 2019-03-04 09134731
    KEMPIS INVESTMENT MANAGEMENT LIMITED
    - 2016-02-23 09134731
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2016-06-24
    IIF 24 - Director → ME
  • 15
    MALBOROUGH EQUITY PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-29
    HJ SME PLC
    - 2016-05-25 09142054
    HJ SME LIMITED
    - 2014-07-31 09142054
    20 St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 25 - Director → ME
  • 16
    MANSITO LIMITED
    - now 03718800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-30
    Dissolved on 2011-03-07
    FIRST EVER COMPANY LIMITED
    - 1999-03-31 03718800
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-23 ~ 2008-08-01
    IIF 17 - Director → ME
  • 17
    MOONRAKER GROUP LIMITED
    06651904
    Lancaster House, 7 Elmfield Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2009-02-13
    IIF 12 - Director → ME
  • 18
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2002-02-07 ~ 2004-05-14
    IIF 10 - Director → ME
  • 19
    MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    - now 04250833 01981121... (more)
    CABOT 26 LIMITED
    - 2003-12-23 04250833 04251133... (more)
    25 Cabot Square, Canary Wharf, London
    Active Corporate (38 parents)
    Officer
    2003-12-19 ~ 2004-05-14
    IIF 9 - Director → ME
  • 20
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    - now 01981121 04250833
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
    - 2001-08-01 01981121 04250833
    MORGAN STANLEY ASSET MANAGEMENT LIMITED
    - 1998-12-01 01981121
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 2004-05-14
    IIF 13 - Director → ME
  • 21
    NEUBERGER BERMAN EUROPE LIMITED - now
    LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
    - 2009-05-08 05463227
    HACKREMCO (NO. 2279) LIMITED - 2005-09-08
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2008-09-08
    IIF 8 - Director → ME
    2005-09-13 ~ 2008-01-18
    IIF 15 - Director → ME
  • 22
    NEW PARADIGM GLOBAL FINANCE LIMITED
    12655993
    73 Holland Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    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
  • 23
    NEWSCAPE CAPITAL GROUP LTD
    - now 03944811
    E-VESTMENT CAPITAL LTD - 2008-10-28
    1 Knightsbridge Green, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2015-11-09
    IIF 27 - Director → ME
  • 24
    NPGF INVESTMENTS LTD
    13376913
    4385, 13376913: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OMNIPALM PRODUCTS LIMITED
    06802881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-03 during the appointment or period of control
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2010-03-22 ~ now
    IIF 7 - Director → ME
  • 26
    POSTAPAY LTD
    11907614
    3 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ 2019-06-01
    IIF 1 - Director → ME
  • 27
    REAL VISUAL LTD
    07519198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-12
    Dissolved on 2019-12-10
    9 The Crescent, The Crescent, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2015-05-26
    IIF 29 - Director → ME
  • 28
    THE LEHMAN BROTHERS FOUNDATION EUROPE
    04279406
    Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2006-01-25 ~ 2008-04-23
    IIF 18 - Director → ME
  • 29
    TWIN SUMMITS CAPITAL LIMITED
    SC550976
    18 Lygon Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-06-13 ~ now
    IIF 5 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.