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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

Mr John William Sargent

    Related profiles found in government register
  • Mr John William Sargent
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 1

    • 8 Calle Balcon De Corralegos, Pisa 2a, Madrid, 28042, Spain

      IIF 2

    • 8, Calle Balcon De Corralegos, Piso 2a, Madrid, 28042, Spain

      IIF 3
  • Mr John William Sargent
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 4
  • Mr John William Sargent
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit B/2, Burrwood Way, Holywell Green, Halifax, HX4 9BH, England

      IIF 5

    • 128, City Road, London, EC1V 2NX, England

      IIF 6

    • 154, Colney Hatch Lane, London, N10 1ER, England

      IIF 7

    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 8

    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 9
  • Mr John William Sargent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr John Sargent
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 11
  • Sargent, John William
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 12
  • Sargent, John William
    British chartered surveyor born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Calle Forencio Llorente 29, 2b, 28027, Madrid, Spain

      IIF 13
  • Sargent, John William
    British director of accquistions born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Francisco Silvela, 56, Piso 7, Madrid, 28028, Spain

      IIF 14
  • Sargent, John William
    British property manager and company d born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 15
  • Sargent, John William
    British property manager and company director born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 16
  • Mr John Sargent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Sargent, John William
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 18
  • Sargent, John William
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 19
  • Sargent, John William
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 251 Grays Inn Road, Gray's Inn Road, London, WC1X 8QT, England

      IIF 20

    • 269, Ballards Lane, London, N12 8NR, England

      IIF 21

    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 22
  • Sargent, John William
    English director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 23

    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 24
  • Sargent, John William
    English senior manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westlands Farm, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 25
  • Sargent, John
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 26
  • Sargent, John
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 27
  • Sargent, John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Sargent, John
    British director /owner born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Sargent, John William

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,545,000 GBP2023-11-30
    Officer
    2023-08-11 ~ now
    IIF 20 - Director → ME
    2023-08-11 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2022-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 29 - Director → ME
  • 4
    Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,854 GBP2021-12-31
    Officer
    1999-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Westlands Farm Antlands Lane, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 25 - Director → ME
  • 6
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,073,004 GBP2023-08-30
    Officer
    2024-04-19 ~ now
    IIF 21 - Director → ME
  • 7
    Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,282 GBP2024-05-31
    Officer
    1999-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Boobooks, 251 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-05 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    27 Beechcroft Road, Bushey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,241 GBP2024-03-31
    Officer
    2019-06-01 ~ 2024-06-01
    IIF 14 - Director → ME
  • 2
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Person with significant control
    2022-03-02 ~ 2023-02-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BALANCED SPACE LIMITED - 2024-09-25
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,280,000 GBP2024-12-31
    Officer
    2024-09-19 ~ 2025-09-10
    IIF 26 - Director → ME
    Person with significant control
    2024-09-19 ~ 2025-09-10
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-29 ~ 2024-04-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,854 GBP2021-12-31
    Officer
    ~ 1994-01-26
    IIF 16 - Director → ME
  • 6
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ 2024-05-11
    IIF 23 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,073,004 GBP2023-08-30
    Officer
    2024-04-19 ~ 2025-08-30
    IIF 18 - Director → ME
    Person with significant control
    2024-04-19 ~ 2025-08-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,282 GBP2024-05-31
    Officer
    ~ 1994-01-26
    IIF 15 - Director → ME
  • 9
    Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-09-01
    IIF 27 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.