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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.

Jump to: Offsprings
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 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 12
  • 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 13
  • Sargeant, Kevin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Sargeant, Kevin
    British dirwctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 37
  • 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 41
  • 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 47
  • Sargeant, Kevin
    British managing director born in March 1957

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 44
  • 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 (28 parents)
    Officer
    2002-12-02 ~ 2007-01-04
    IIF 28 - Director → ME
  • 2
    ADAPTAFLEX LIMITED
    01085977
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 40 - 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 (15 parents)
    Officer
    2000-04-28 ~ 2012-02-03
    IIF 11 - 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 (30 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-29
    IIF 12 - 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 (15 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 19 - Director → ME
  • 6
    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 (21 parents)
    Officer
    2024-03-13 ~ now
    IIF 3 - Director → ME
  • 7
    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 (15 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 2 - Director → ME
  • 8
    BREATHING BUILDINGS LIMITED
    - now 05676785
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2013-01-23 ~ 2016-12-16
    IIF 13 - Director → ME
  • 9
    DARWIN BOND LIMITED
    - now 05841596
    INTERCEDE 2121 LIMITED
    - 2006-07-04 05841596 06828118... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 33 - Director → ME
  • 10
    DARWIN MEZZANINE LIMITED
    - now 05841595
    INTERCEDE 2122 LIMITED
    - 2006-07-04 05841595 05391452... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 32 - Director → ME
  • 11
    ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
    00187153
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 8 - Director → ME
  • 12
    FASGL REALISATIONS LIMITED
    02204290
    8 Princes Parade, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2000-05-22 ~ 2002-07-12
    IIF 43 - Director → ME
  • 13
    HARNESSFLEX LIMITED
    02130654
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 38 - Director → ME
  • 14
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 41 - LLP Member → ME
  • 15
    KOPEX INTERNATIONAL LIMITED
    - now 00426887
    UNI-TUBES LIMITED - 1986-04-07
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-26 ~ 2007-01-04
    IIF 39 - Director → ME
  • 16
    KS ADVISORY LIMITED
    08063741
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 15 - Director → ME
  • 18
    MILSON BIDCO LIMITED
    10457944
    87-89 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 17 - Director → ME
  • 19
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 20 - Director → ME
  • 20
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206682... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-08-18
    IIF 18 - Director → ME
  • 21
    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 (38 parents)
    Officer
    2000-04-28 ~ 2002-11-28
    IIF 42 - Director → ME
  • 22
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2000-05-22 ~ 2012-02-03
    IIF 9 - Director → ME
  • 23
    ROOF-MAKER LTD
    - now 10389787 04296929
    RM NEWCO LIMITED
    - 2016-11-23 10389787
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (11 parents)
    Officer
    2016-11-22 ~ 2017-08-23
    IIF 16 - Director → ME
  • 24
    SEAHOUSES BIDCO LIMITED
    16739694 16736646
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 6 - Director → ME
  • 25
    SEAHOUSES MIDCO LIMITED
    16736646 16739694
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 4 - Director → ME
  • 26
    SEAHOUSES TOPCO LIMITED
    16734387
    Unit J, Gildersome Spur, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-08 ~ now
    IIF 5 - Director → ME
  • 27
    SIFAN SYSTEMS LIMITED
    00230274
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 29 - Director → ME
  • 28
    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 (27 parents)
    Officer
    ~ 1992-11-30
    IIF 47 - Director → ME
  • 29
    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 (131 parents)
    Officer
    1998-07-08 ~ 1999-10-25
    IIF 48 - Director → ME
  • 30
    TITON HOLDINGS PLC
    01604952
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2021-12-07
    IIF 37 - Director → ME
  • 31
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 25 - Director → ME
  • 32
    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 (22 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 35 - Director → ME
  • 33
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED
    - 2002-11-27 04569050 04569044... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2012-02-03
    IIF 34 - Director → ME
  • 34
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED
    - 1998-09-23 03086995
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 31 - Director → ME
    1998-06-03 ~ 2000-05-22
    IIF 45 - Director → ME
  • 35
    VENT-AXIA AIR CONDITIONING LIMITED
    - now 02755423
    QUARTZ AIR CONDITIONING CO LIMITED
    - 2004-12-29 02755423
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-03 ~ 2000-05-22
    IIF 44 - Director → ME
    2002-12-02 ~ 2012-02-03
    IIF 27 - Director → ME
  • 36
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED
    - 2005-01-21 02642738
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    1998-06-03 ~ 2012-02-03
    IIF 10 - Director → ME
  • 37
    VENT-AXIA GROUP LIMITED
    - now 01102834
    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
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    IIF 21 - Director → ME
  • 38
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    1994-08-01 ~ 2012-02-03
    IIF 30 - Director → ME
  • 39
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    QUARTZ VENTILATION LIMITED
    - 2004-12-29 03087187
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-03 ~ 2000-05-22
    IIF 46 - Director → ME
    2002-12-02 ~ 2012-02-03
    IIF 36 - Director → ME
  • 40
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-21 ~ 2012-02-03
    IIF 24 - Director → ME
  • 41
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    DARWIN EQUITY LIMITED
    - 2008-03-08 05841599
    INTERCEDE 2120 LIMITED
    - 2006-07-04 05841599 06385459... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-03 ~ 2012-02-03
    IIF 23 - Director → ME
  • 42
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED
    - 2002-11-20 04569313
    BROOMCO (3035) LIMITED
    - 2002-10-31 04569313 04528424... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 26 - Director → ME
  • 43
    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 04684089... (more)
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    IIF 22 - Director → ME
  • 44
    WILLOW PLASTICS LTD
    04979585
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-04 ~ 2012-02-03
    IIF 14 - Director → ME

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