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 Simon Andrew Sargeant

    Related profiles found in government register
  • Mr Simon Andrew Sargeant
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH

      IIF 1
  • Sargeant, Simon Andrew
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 2

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 3 IIF 4 IIF 5

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 6 IIF 7

    • Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

      IIF 8
  • Sargeant, Simon Andrew
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH

      IIF 9
  • Sargeant, Simon Andrew
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 10

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 11
  • Sargeant, Simon Andrew
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sargeant, Simon Andrew
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 33
  • Sargeant, Simon Andrew
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 34

    • Clooney, Roughton, Woodhall Spa, Lincolnshire, LN10 6YJ

      IIF 35 IIF 36
  • Sargeant, Simon Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 24 - director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 22 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 20 - director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 16 - director → ME
  • 5
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 18 - director → ME
  • 6
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 8 - director → ME
  • 7
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 32 - director → ME
  • 8
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 19 - director → ME
  • 9
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 30 - director → ME
  • 10
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 12 - director → ME
  • 11
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 25 - director → ME
  • 12
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 17 - director → ME
  • 13
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 7 - director → ME
  • 14
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 3 - director → ME
  • 15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 4 - director → ME
  • 16
    MB GROUP LIMITED - 1988-06-03
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 5 - director → ME
  • 17
    Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 13 - director → ME
  • 18
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 6 - director → ME
  • 19
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 11 - director → ME
  • 20
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 2 - director → ME
  • 21
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 33 - director → ME
  • 22
    WELL FINISHED LTD - 2013-11-07
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 15 - director → ME
  • 23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 29 - director → ME
  • 24
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 23 - director → ME
  • 25
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 21 - director → ME
  • 26
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 26 - director → ME
  • 27
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 14 - director → ME
Ceased 10
  • 1
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-02-27 ~ 1998-11-24
    IIF 35 - director → ME
  • 2
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-11
    IIF 39 - secretary → ME
  • 3
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-08-20
    IIF 36 - director → ME
  • 4
    9 Falcons Gate, Dean Road, Yate, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    2012-05-25 ~ 2012-05-25
    IIF 31 - director → ME
  • 5
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-02-01
    IIF 34 - director → ME
  • 6
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-11
    IIF 37 - secretary → ME
  • 7
    Jubilee Park, Stixwould Road, Woodhall Spa
    Corporate (6 parents)
    Equity (Company account)
    249,879 GBP2020-12-31
    Officer
    2015-11-09 ~ 2017-04-17
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 1 - Has significant influence or control → OE
  • 8
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2013-02-27
    IIF 28 - director → ME
  • 9
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2012-06-26 ~ 2013-01-17
    IIF 27 - director → ME
  • 10
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2013-01-11
    IIF 10 - director → ME
    ~ 1993-11-09
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.