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

Mr Kevin Sargeant

    Related profiles found in government register
  • 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 1
  • 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 7
  • 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 8

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

      IIF 9 IIF 10
  • Sargeant, Kevin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Sargeant, Kevin
    British dirwctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 34
  • Sargent, Kevin
    British accountant born in March 1957

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

    Resident in England

    Registered addresses and corresponding companies

    • Rowgardens, Horsham Road, Cranleigh, GU6 8EJ

      IIF 38
  • 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 44
  • Sargeant, Kevin
    British managing director born in March 1957

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,061,000 GBP2023-06-30
    Officer
    2024-03-13 ~ now
    IIF 10 - director → ME
  • 2
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,454,000 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 9 - director → ME
  • 3
    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 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 38
  • 1
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2002-12-02 ~ 2007-01-04
    IIF 25 - director → ME
  • 2
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 37 - director → ME
  • 3
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2012-02-03
    IIF 6 - director → ME
  • 4
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-29
    IIF 7 - director → ME
  • 5
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 16 - director → ME
  • 6
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2013-01-23 ~ 2016-12-16
    IIF 8 - director → ME
  • 7
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 30 - director → ME
  • 8
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 29 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 3 - director → ME
  • 10
    8 Princes Parade, Liverpool
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2002-07-12
    IIF 40 - director → ME
  • 11
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 35 - director → ME
  • 12
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 38 - llp-member → ME
  • 13
    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 36 - director → ME
  • 14
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 12 - director → ME
  • 15
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 14 - director → ME
  • 16
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 17 - director → ME
  • 17
    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 15 - director → ME
  • 18
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2000-04-28 ~ 2002-11-28
    IIF 39 - director → ME
  • 19
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2012-02-03
    IIF 4 - director → ME
  • 20
    RM NEWCO LIMITED - 2016-11-23
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    449,775 GBP2023-10-31
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 13 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 26 - director → ME
  • 22
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-11-30
    IIF 44 - director → ME
  • 23
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
    Vintage House, Albert Embankment, London, England
    Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,764 GBP2023-12-31
    Officer
    1998-07-08 ~ 1999-10-25
    IIF 45 - director → ME
  • 24
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2021-12-07
    IIF 34 - director → ME
  • 25
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 22 - director → ME
  • 26
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 32 - director → ME
  • 27
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2012-02-03
    IIF 31 - director → ME
  • 28
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 28 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 42 - director → ME
  • 29
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 24 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 41 - director → ME
  • 30
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    1998-06-03 ~ 2012-02-03
    IIF 5 - director → ME
  • 31
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 18 - director → ME
  • 32
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    1994-08-01 ~ 2012-02-03
    IIF 27 - director → ME
  • 33
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 33 - director → ME
    1998-06-03 ~ 2000-05-22
    IIF 43 - director → ME
  • 34
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-02-03
    IIF 21 - director → ME
  • 35
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 20 - director → ME
  • 36
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 23 - director → ME
  • 37
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 19 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.