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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

Dr Oliver David John Sargent

    Related profiles found in government register
  • Dr Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Western House, Farm Lane, Nutbourne, Chichester, PO18 8SA, England

      IIF 1

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 2

    • icon of address 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 3 IIF 4

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 5

    • icon of address Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG

      IIF 6
  • Oliver David John Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 7
  • Mr Oliver David John Sargent
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 8

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 9
  • Mr Oliver Sargent
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 10
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 11

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, United Kingdom

      IIF 12

    • icon of address 43 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

      IIF 13

    • icon of address 43, Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA, United Kingdom

      IIF 14

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 15

    • icon of address Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire, SO22 4NE

      IIF 16
  • Sargent, Oliver David John, Dr
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 17

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 18

    • icon of address Kitnocks House, Wickham Road, Curdridge, Southampton, Hampshire, SO32 2HG, United Kingdom

      IIF 19
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 20 IIF 21 IIF 22

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 26

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA, England

      IIF 27
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 28
  • Sargent, Oliver David John, Dr
    British physician born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Western House, Farm Lane Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 29
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, SW1X 7LY, England

      IIF 30

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 31 IIF 32 IIF 33

    • icon of address Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 34

    • icon of address Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 35
  • Sargent, Oliver David John, Dr
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 36
  • Sargent, Oliver David John, Dr
    British doctor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Bighton, Alresford, Hampshire, SO24 9RB

      IIF 37
  • Sargent, Oliver David John, Dr
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom

      IIF 38 IIF 39
  • Sargent, Oliver David John
    British chief executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8a, Peartree Avenue, Southampton, SO19 7JP, England

      IIF 40
  • Sargent, Oliver David John
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Oliver David John
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 32 - Director → ME
  • 6
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 31 - Director → ME
  • 7
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 33 - Director → ME
  • 8
    SAND AIRE SERVICES LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 38 - Director → ME
  • 10
    CADCAM ALLIANCE LIMITED(THE) - 2007-01-11
    DRAWS LIMITED - 1986-12-01
    NETQUO LIMITED - 1985-03-18
    icon of address Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 11
    CORNERSTONE HC LIMITED - 2018-09-29
    icon of address Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,174 GBP2019-06-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALBERTON CARE HOME LIMITED - 2015-12-02
    icon of address Weston House Farm Lane, Nutbourne, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 49 - Director → ME
  • 16
    SUNBURY CARE HOME LIMITED - 2025-04-22
    icon of address 91 Waterloo Road, Capital Tower, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 18 - Director → ME
  • 18
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 46 - Director → ME
  • 21
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 42 - Director → ME
  • 22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 47 - Director → ME
  • 23
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 41 - Director → ME
  • 24
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 56 - Director → ME
  • 25
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 52 - Director → ME
  • 28
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 51 - Director → ME
  • 29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 61 - Director → ME
  • 30
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 55 - Director → ME
  • 32
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 58 - Director → ME
  • 33
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address Stuart House, St John's Street, Peterborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 34 - Director → ME
  • 35
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    icon of address Suite East Wing Stuart House, St Johns Street, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 35 - Director → ME
Ceased 16
  • 1
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    icon of address 7th Floor, 21 Lombard Street Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-11-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KITNOCKS HOUSE LIMITED - 2013-10-18
    icon of address The Old Rectory, Bighton, Alresford, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2010-02-03
    IIF 22 - Director → ME
  • 4
    HORIZONS NEXT GEN LTD - 2021-06-14
    icon of address 18 Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,563 GBP2024-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2021-12-14
    IIF 30 - Director → ME
  • 5
    icon of address Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2018-09-12
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Old Rectory, Bighton, Alresford, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2014-10-17
    IIF 27 - Director → ME
    icon of calendar 2004-08-10 ~ 2010-02-03
    IIF 21 - Director → ME
  • 8
    ALDERHAM LIMITED - 1990-09-05
    icon of address Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-17
    IIF 16 - Director → ME
    icon of calendar 2004-08-10 ~ 2010-02-03
    IIF 24 - Director → ME
  • 9
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2015-02-06
    IIF 26 - Director → ME
  • 10
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-02-06
    IIF 28 - Director → ME
  • 11
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-07
    IIF 39 - Director → ME
  • 12
    icon of address 8a Peartree Avenue, Bitterne, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2014-10-01
    IIF 40 - Director → ME
    icon of calendar 2004-08-10 ~ 2010-02-03
    IIF 37 - Director → ME
  • 13
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-12-18
    IIF 48 - Director → ME
  • 14
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    icon of address Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2018-09-12
    IIF 13 - Director → ME
    icon of calendar 2004-08-10 ~ 2010-02-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2015-02-06
    IIF 23 - Director → ME
  • 16
    PEARTREE HOUSE BACK TO WORK LIMITED - 2006-08-14
    icon of address The Old Rectory, Bighton, Alresford, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2010-02-03
    IIF 25 - Director → ME

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