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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargent, Stephen Clive

child relation
Offspring entities and appointments 28
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED
    - 2007-06-01 05074721
    GODFREY ACQUISITIONS LIMITED
    - 2004-10-20 05074721
    HS 221 LIMITED - 2004-04-30
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2013-09-18
    IIF 31 - Director → ME
  • 2
    AURUM JEWELLERS LIMITED
    - now 03709615
    MILDGHOSTS LIMITED
    - 2007-06-01 03709615 03729804... (more)
    OILEND LIMITED
    - 1999-02-23 03709615
    Dissolved Corporate (16 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 28 - Director → ME
    1999-02-12 ~ 2000-01-10
    IIF 10 - Secretary → ME
  • 3
    AURUM PENSION TRUSTEES LIMITED
    08958506
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ now
    IIF 32 - Director → ME
  • 4
    CARRINGTON & CO.,LIMITED
    00180165
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FIREBUGDIAMONDS.COM LIMITED
    - now 00616650
    MYDIAMONDS.COM LIMITED
    - 2009-02-04 00616650
    GOLDSMITHS SERVICES LIMITED
    - 2008-03-10 00616650 00146087... (more)
    P.F. JACKSON LIMITED
    - 1996-03-29 00616650
    GOLDSMITHS SERVICES (U.K.) LIMITED
    - 1992-12-01 00616650 00146087... (more)
    W. WRIGHT (MAIL ORDER) LIMITED
    - 1991-03-11 00616650
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-30) ~ dissolved
    IIF 16 - Director → ME
    (before 1992-10-30) ~ 1997-10-13
    IIF 5 - Secretary → ME
  • 6
    GOLDSMITHS (JEWELLERS) LIMITED
    - now 02117655 00146087... (more)
    GHOSTSMILD LIMITED
    - 2000-10-19 02117655 03729804... (more)
    GOLDSMITHS GROUP LIMITED
    - 2000-01-14 02117655 05074694... (more)
    EXACTCULT LIMITED
    - 1989-11-22 02117655
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-11) ~ dissolved
    IIF 17 - Director → ME
    (before 1991-07-11) ~ 1997-10-13
    IIF 8 - Secretary → ME
  • 7
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED
    - 2000-10-02 00905689 02117655... (more)
    GOLDSMITHS LIMITED
    - 2000-01-10 00905689 00146087... (more)
    MANOR HOUSE FINANCE LIMITED
    - 1994-05-24 00905689
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-30) ~ 2013-09-18
    IIF 19 - Director → ME
    (before 1991-10-30) ~ 1997-10-13
    IIF 2 - Secretary → ME
  • 8
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED
    - 2007-08-22 03729804 00146087
    GHOSTSMILD LIMITED
    - 2007-06-01 03729804 02117655... (more)
    GOLDSMITHS GROUP LIMITED
    - 2004-10-19 03729804 05074694... (more)
    GOLDSMITHS GROUP P.L.C.
    - 2004-05-07 03729804
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 02117655... (more)
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Active Corporate (24 parents)
    Officer
    1999-03-17 ~ 2013-09-18
    IIF 18 - Director → ME
  • 9
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Dissolved Corporate (20 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 10
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    Dissolved Corporate (36 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 11
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2013-10-31
    IIF 34 - Director → ME
  • 12
    LIFE MULTI-ACADEMY TRUST - now
    BOSWORTH ACADEMY
    - 2016-10-21 07992438
    Active Corporate (53 parents)
    Officer
    2012-03-15 ~ 2015-09-10
    IIF 13 - Director → ME
  • 13
    LINDISFARNE SILVER LIMITED
    - now 00236534
    ASSOCIATED JEWELLERS LIMITED
    - 1988-07-27 00236534
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 26 - Director → ME
    (before 1991-10-30) ~ 1997-10-13
    IIF 1 - Secretary → ME
  • 14
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Active Corporate (41 parents)
    Officer
    2005-11-22 ~ 2013-09-18
    IIF 24 - Director → ME
  • 16
    MARKET BOSWORTH CIC
    - now 10506749
    MARKET BOSWORTH COMMUNITY ENTERPRISES COMMUNITY INTEREST COMPANY
    - 2018-02-19 10506749
    Active Corporate (8 parents)
    Officer
    2017-12-05 ~ now
    IIF 36 - Director → ME
    2017-12-05 ~ now
    IIF 11 - Secretary → ME
  • 17
    MARKET BOSWORTH FESTIVAL LIMITED
    05317485
    Active Corporate (25 parents)
    Officer
    2014-01-08 ~ 2024-03-26
    IIF 41 - Director → ME
    2004-12-20 ~ 2006-09-06
    IIF 40 - Director → ME
    2004-12-20 ~ 2024-02-06
    IIF 9 - Secretary → ME
  • 18
    MYDIAMONDS LIMITED
    - now 03429928
    SPRINGCOLOUR LIMITED
    - 2008-03-10 03429928 08683080
    Dissolved Corporate (13 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    NORTHERN GOLDSMITHS LIMITED
    - now 01452689
    NORTHERN GOLDSMITHS (1979) LIMITED
    - 1986-03-11 01452689
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-10-30) ~ dissolved
    IIF 14 - Director → ME
    (before 1992-10-30) ~ 1997-10-13
    IIF 3 - Secretary → ME
  • 20
    REID & SONS,LIMITED
    00246318
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 29 - Director → ME
    (before 1991-10-30) ~ 1997-10-13
    IIF 4 - Secretary → ME
  • 21
    ROSTEV INVESTMENT COMPANY
    12839450
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    SPIDER ACQUISITIONS LIMITED
    05610510
    Dissolved Corporate (10 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 23
    SPINNEY HOMES LIMITED
    08709085
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ now
    IIF 38 - Director → ME
  • 24
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED - 1999-01-27
    Dissolved Corporate (24 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 25 - Director → ME
  • 25
    WALKER & HALL LIMITED
    - now 00538037
    ARTHUR CONLEY & SON LIMITED
    - 1983-02-15 00538037
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 22 - Director → ME
    (before 1991-10-30) ~ 1997-10-13
    IIF 7 - Secretary → ME
  • 26
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED
    - 2007-08-22 00146087 03729804... (more)
    GOLDSMITHS PLC
    - 2006-11-02 00146087 03729804... (more)
    GOLDSMITHS LIMITED
    - 2004-08-24 00146087 03729804... (more)
    GOLDSMITHS (JEWELLERS) LIMITED
    - 2000-01-10 00146087 02117655... (more)
    THE GOLDSMITHS GROUP LIMITED
    - 1989-11-22 00146087
    NORTHERN GOLDSMITHS PLC(THE)
    - 1984-11-26 00146087
    Active Corporate (28 parents, 8 offsprings)
    Officer
    (before 1992-10-30) ~ 2013-09-18
    IIF 23 - Director → ME
    (before 1992-10-30) ~ 1997-10-13
    IIF 6 - Secretary → ME
  • 27
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Active Corporate (42 parents)
    Officer
    2005-11-22 ~ 2013-09-18
    IIF 27 - Director → ME
  • 28
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED
    - 2007-06-01 05074694 02117655... (more)
    GODFREY HOLDINGS LIMITED
    - 2004-10-19 05074694
    HS 220 LIMITED - 2004-04-30
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-09-03
    IIF 39 - Director → ME
    2007-10-29 ~ 2013-09-18
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.