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.
Sargent, Stephen Clive
- British Registered addresses and corresponding companies
Sargent, Stephen Clive
31 Station Road, Desford, Leicester, Leics, LE9 9FN
IIF 1 IIF 2 IIF 3 (more)Royd House, 31 Station Road Desford, Leicester, LE9 9FN
IIF 83 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England
IIF 9Spinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
IIF 10
- Registered addresses and corresponding companies
Sargent, Stephen Clive
5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 11
- British company director born in October 1953
Sargent, Stephen Clive
Resident in Uk
Registered addresses and corresponding companiesAurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 12
- British finance director born in October 1953
Sargent, Stephen Clive
Resident in Uk
Registered addresses and corresponding companiesBosworth Academy, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JL
IIF 13
- British born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companiesAurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 14 IIF 15 IIF 16 (more)Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 265, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH
IIF 275 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 285, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, United Kingdom
IIF 29
- British business consultant born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England
IIF 30
- British chief financial officer born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies - British company director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies5, Harcourt Spinney, Market Bosworth, Nuneaton, CV13 0LH, England
IIF 36
- British finance director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companiesSpinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
IIF 41
- British born in October 1953
Mr Stephen Clive Sargent
Resident in England
Registered addresses and corresponding companies5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH, England
IIF 42
- 1
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01 05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20 05074721HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (22 parents, 3 offsprings)Officer2004-05-12 ~ 2013-09-18IIF 34 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-11-02 during the appointment or period of controlOILEND LIMITED
- 1999-02-23 03709615Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1999-02-12 ~ dissolvedIIF 23 - Director → ME1999-02-12 ~ 2000-01-10IIF 10 - Secretary → ME - 3
AURUM PENSION TRUSTEES LIMITED
08958506Aurum House 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (10 parents)Officer2014-03-25 ~ nowIIF 26 - Director → ME - 4
CARRINGTON & CO.,LIMITED
00180165Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ dissolvedIIF 19 - Director → ME - 5
MYDIAMONDS.COM LIMITED
- 2009-02-04 00616650P.F. JACKSON LIMITED
- 1996-03-29 00616650W. WRIGHT (MAIL ORDER) LIMITED
- 1991-03-11 00616650Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer(before 1992-10-30) ~ dissolvedIIF 16 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 5 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-11-02 during the appointment or period of controlEXACTCULT LIMITED
- 1989-11-22 02117655Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1991-07-11) ~ dissolvedIIF 17 - Director → ME(before 1991-07-11) ~ 1997-10-13IIF 8 - Secretary → ME - 7
MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer(before 1991-10-30) ~ 2013-09-18IIF 32 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 2 - Secretary → ME - 8
GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Officer1999-03-17 ~ 2013-09-18IIF 31 - Director → ME - 9
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2013-09-16 ~ dissolvedIIF 36 - Director → ME - 10HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17TRUSHELFCO (NO.1951) LIMITED - 1994-01-1027 Baker Street, LondonDissolved Corporate (36 parents)Officer2011-09-30 ~ dissolvedIIF 12 - Director → ME
- 11Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (14 parents, 1 offspring)Officer2013-01-24 ~ 2013-10-31IIF 39 - Director → ME
- 12LIFE MULTI-ACADEMY TRUST - now
BOSWORTH ACADEMY
- 2016-10-21 07992438Bosworth Academy Leicester Lane, Desford, Leicester, LeicestershireActive Corporate (53 parents)Officer2012-03-15 ~ 2015-09-10IIF 13 - Director → ME - 13
ASSOCIATED JEWELLERS LIMITED
- 1988-07-27 00236534Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (11 parents)Officer(before 1991-10-30) ~ dissolvedIIF 22 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 1 - Secretary → ME - 14MAPPIN & WEBB LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ dissolvedIIF 15 - Director → ME
- 15J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Officer2005-11-22 ~ 2013-09-18IIF 38 - Director → ME
- 16
MARKET BOSWORTH COMMUNITY ENTERPRISES COMMUNITY INTEREST COMPANY
- 2018-02-19 105067495 Harcourt Spinney Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, EnglandActive Corporate (8 parents)Officer2017-12-05 ~ nowIIF 28 - Director → ME2017-12-05 ~ nowIIF 11 - Secretary → ME - 17
MARKET BOSWORTH FESTIVAL LIMITED
053174853 Field Farm Main Street, Carlton, Nuneaton, Warwickshire, EnglandActive Corporate (25 parents)Officer2004-12-20 ~ 2006-09-06IIF 41 - Director → ME2014-01-08 ~ 2024-03-26IIF 30 - Director → ME2004-12-20 ~ 2024-02-06IIF 9 - Secretary → ME - 18Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer1997-09-23 ~ dissolvedIIF 18 - Director → ME
- 19
NORTHERN GOLDSMITHS (1979) LIMITED
- 1986-03-11 01452689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer(before 1992-10-30) ~ dissolvedIIF 14 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 3 - Secretary → ME - 20
REID & SONS,LIMITED
00246318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-11-02 during the appointment or period of controlKpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer(before 1991-10-30) ~ dissolvedIIF 24 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 4 - Secretary → ME - 21
ROSTEV INVESTMENT COMPANY
128394505 Harcourt Spinney, Market Bosworth, WarwickshireActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
SPIDER ACQUISITIONS LIMITED
05610510Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer2005-11-22 ~ dissolvedIIF 25 - Director → ME - 23
SPINNEY HOMES LIMITED
087090855 Harcourt Spinney, Market Bosworth, Nuneaton, WarwickshireActive Corporate (5 parents)Officer2013-09-27 ~ nowIIF 29 - Director → ME - 24DMWSL 241 LIMITED - 1999-01-27Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (24 parents)Officer2005-11-22 ~ dissolvedIIF 21 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-11-02 during the appointment or period of controlARTHUR CONLEY & SON LIMITED
- 1983-02-15 00538037Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer(before 1991-10-30) ~ dissolvedIIF 20 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 7 - Secretary → ME - 26WATCHES OF SWITZERLAND COMPANY LIMITED - now
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22 00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer(before 1992-10-30) ~ 2013-09-18IIF 37 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 6 - Secretary → ME - 27Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Officer2005-11-22 ~ 2013-09-18IIF 33 - Director → ME
- 28WATCHES OF SWITZERLAND OPERATIONS LIMITED - nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03 05074694GODFREY HOLDINGS LIMITED
- 2004-10-19 05074694HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (41 parents, 3 offsprings)Officer2004-05-12 ~ 2007-09-03IIF 40 - Director → ME2007-10-29 ~ 2013-09-18IIF 35 - Director → ME
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