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
Individuals in focus
Mr Simon Andrew Sargeant
Mr Simon Andrew Sargeant
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Jubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH
Sargeant, Simon Andrew
British accountant born in May 1957Resident in England
Registered addresses and corresponding companiesSargeant, Simon Andrew
British chartered accountant born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 9 Jubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH
Sargeant, Simon Andrew
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesSargeant, Simon Andrew
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Lindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 13 Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast, BT3 9JQ
IIF 14 IIF 15 Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 16 IIF 17 IIF 18 (more) Pannell House, 159 Charles Street, Leicester, LE1 1LD
IIF 26 Pannell House, 159 Harles Street, Leicester, LE1 1LD
IIF 27 Harrisson Place, Whisby Road, Lincoln, LN6 3DG
IIF 28 IIF 29 IIF 30 (more) Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
Sargeant, Simon Andrew
British accountant born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 17, Rothesay Place, Edinburgh, EH3 7SQ
Sargeant, Simon Andrew
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesSargeant, Simon Andrew
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer
2012-06-19 ~ dissolvedIIF 24 - Director → ME - 2CASTBAY LIMITED - 2001-11-08 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 22 - Director → ME
- 3 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 20 - Director → ME
- 4ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 16 - Director → ME
- 5 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2009-07-03 ~ dissolvedIIF 18 - Director → ME
- 6 Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United KingdomDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 8 - Director → ME
- 7
BUCKS COPIERS LIMITED
- nowCHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19CATCHRECORD LIMITED - 1993-06-25 Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer 2012-06-20 ~ dissolvedIIF 32 - Director → ME - 8 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2009-10-02 ~ dissolvedIIF 19 - Director → ME
- 9CHARTWELL BUSINESS GROUP PLC - 2000-11-16MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23 Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer 2003-01-15 ~ dissolvedIIF 30 - Director → ME
- 10 Lindsay House, 10 Callender Street, BelfastDissolved Corporate (3 parents)Officer 2012-06-20 ~ dissolvedIIF 12 - Director → ME
- 11
EDENEYRE LIMITED
- nowGLOBAL SOURCE & MARKETING LIMITED - 2012-06-22 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 25 - Director → ME - 12SPIREBELL LIMITED - 2004-12-29 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 17 - Director → ME
- 13HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15 Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2007-08-31 ~ dissolvedIIF 7 - Director → ME
- 14 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2005-10-03 ~ dissolvedIIF 3 - Director → ME
- 15 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2005-10-03 ~ dissolvedIIF 4 - Director → ME
- 16
M B R GROUP LIMITED
- nowMB GROUP LIMITED - 1988-06-03 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2007-08-31 ~ dissolvedIIF 5 - Director → ME - 17 Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, BelfastDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 13 - Director → ME
- 18 Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2007-08-31 ~ dissolvedIIF 6 - Director → ME
- 19 17 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer 2006-01-12 ~ dissolvedIIF 11 - Director → ME
- 20 17 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 2 - Director → ME
- 21COPIERS NORTH LIMITED - 1999-02-11J.A.M.I. LIMITED - 1995-07-20 17 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 33 - Director → ME
- 22WELL FINISHED LTD - 2013-11-07 Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2008-07-04 ~ dissolvedIIF 15 - Director → ME
- 23 Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 29 - Director → ME
- 24 Pannell House 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 23 - Director → ME
- 25 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 21 - Director → ME
- 26TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10 Pannell House, 159 Harles Street, LeicesterDissolved Corporate (2 parents)Officer 2010-01-08 ~ dissolvedIIF 26 - Director → ME
- 27 Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2008-07-04 ~ dissolvedIIF 14 - Director → ME
Ceased
10
- 1ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 1997-02-27 ~ 1998-11-24IIF 35 - Director → ME
- 2
DANWOOD LIMITED
- nowDANWOOD (NORTHERN) LIMITED - 2003-08-04DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23DANWOOD-LOWTHROP LIMITED - 1987-10-30LOWTHROP AND COMPANY LIMITED - 1977-12-31 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer ~ 2006-07-11IIF 39 - Secretary → ME - 3
EDENEYRE LIMITED
- nowGLOBAL SOURCE & MARKETING LIMITED - 2012-06-22 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2008-10-01 ~ 2009-08-20IIF 36 - Director → ME - 4 9 Falcons Gate, Dean Road, Yate, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)22,173 GBP2023-09-30Officer 2012-05-25 ~ 2012-05-25IIF 31 - Director → ME
- 5EDENEYRE LIMITED - 2012-06-22 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer 2012-06-15 ~ 2013-02-01IIF 34 - Director → ME
- 6
INSATSU CHOSA LIMITED
- nowDANWOOD (EASTERN) LTD - 2003-08-04DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23DANWOOD LEAMON LTD - 1987-10-30 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer ~ 2006-07-11IIF 37 - Secretary → ME - 7 Jubilee Park, Stixwould Road, Woodhall SpaActive Corporate (6 parents)Equity (Company account)249,879 GBP2020-12-31Officer 2015-11-09 ~ 2017-04-17IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-17IIF 1 - Has significant influence or control → OE
- 8 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2013-02-27IIF 28 - Director → ME
- 9 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,000 GBP2023-10-31Officer 2012-06-26 ~ 2013-01-17IIF 27 - Director → ME
- 10LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)Officer ~ 2013-01-11IIF 10 - Director → ME ~ 1993-11-09IIF 38 - Secretary → ME
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