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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 Shaun William Sargent

    Related profiles found in government register
  • Mr Shaun William Sargent
    British born in September 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 22, Grosvenor Road, Louth, Lincs, LN11 0BB

      IIF 1
  • Mr Shaun William Sargent
    British born in August 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 22, Grosvenor Road, Louth, Lincs, LN11 0BB

      IIF 2
  • Sargent, Shaun William
    British chartered accountant born in September 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 7, Sisters Lane, Edgecliffe, Nsw, Australia

      IIF 3
  • Sargent, Shaun William
    British chartered accountant born in September 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 32, 32 The Sails, Queensway Quay Marina, Gibraltar, GX111AA, Gibraltar

      IIF 4
  • Sargent, Shaun William
    born in April 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 5
  • Sargent, Shaun William
    British chartered accountant born in September 1967

    Registered addresses and corresponding companies

    • icon of address Beckinfield House Station Road, Hibaldstow, Brigg, North Lincolnshire, DN20 9EA

      IIF 6

    • icon of address Pyewipe House, Waddingham Road, Redbourne, North Lincolnshire, DN21 4TG

      IIF 7 IIF 8
  • Sargent, Shaun William
    born in September 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 32, The Sails, Queensway Quay Marina, Gibraltar, Gibraltar

      IIF 9

    • icon of address The Stables, The Old Vicarage, Thornton, Horncastle, Lincolnshire, DN21 4TG

      IIF 10
  • Sargent, Shaun William
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Shaun William
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Stables, The Old Vicarage, Thornton, Horncastle, Lincolnshire, LN9 5JY, United Kingdom

      IIF 17 IIF 18

    • icon of address 22, Grosvenor Road, Louth, Lincolnshire, LN11 0BB

      IIF 19
  • Sargent, Shaun William
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Stables, The Old Vicarage, Thornton, Horncastle, Lincolnshire, LN9 5JY, Uk

      IIF 20

    • icon of address The Stables, The Old Vicarage, Thornton, Horncastle, Lincolnshire, LN9 5JY, United Kingdom

      IIF 21
  • Sargeant, Shaun William
    born in September 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 7, Sister Lane, Edgecliff, New South Wales, Australia

      IIF 22
  • Sargent, Shaun William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Beckinfield House Station Road, Hibaldstow, Brigg, North Lincolnshire, DN20 9EA

      IIF 23
  • Sargent, Shaun William
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Stables, The Rear Of The Old Vicarage, Thornton, Horncastle, Lincolnshire, LN9 5YJ

      IIF 24 IIF 25 IIF 26

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 30

    • icon of address Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 22 Grosvenor Road, Louth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 5 - LLP Member → ME
  • 3
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 30 - LLP Member → ME
  • 4
    CURO DEVELOPMENTS LLP - 2011-10-13
    icon of address Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 31 - LLP Member → ME
  • 5
    SHAUN W SARGENT LTD - 2012-08-13
    icon of address 22 Grosvenor Road, Louth, Lincs
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 22 Grosvenor Road, Louth, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 7
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 22 - LLP Member → ME
Ceased 22
  • 1
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2004-12-12 ~ 2020-04-06
    IIF 9 - LLP Member → ME
  • 2
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2012-06-30
    IIF 16 - Director → ME
  • 3
    NORTH LINDSEY COLLEGE SERVICES LIMITED - 2005-08-16
    icon of address The Hub (principalship), Chappell Drive, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-10
    IIF 7 - Director → ME
  • 4
    icon of address Tower House, Lucy Tower Street, Lincoln
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,197,327 GBP2024-03-31
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-30
    IIF 11 - Director → ME
  • 5
    icon of address Homer House, Monson Street, Lincoln, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2001-11-29
    IIF 6 - Director → ME
  • 6
    icon of address Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-30
    IIF 12 - Director → ME
  • 7
    icon of address Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2012-06-30
    IIF 13 - Director → ME
  • 8
    PET RECYCLING LIASION LIMITED - 1989-11-15
    RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED - 2001-12-24
    PET RECYCLING LIAISON LIMITED - 1990-02-13
    icon of address 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,513 GBP2023-12-31
    Officer
    icon of calendar 1999-09-30 ~ 2020-12-23
    IIF 17 - Director → ME
  • 9
    SMS CORPORATE PARTNER UNLIMITED - 2016-10-27
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,986,760 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-06-30
    IIF 18 - Director → ME
  • 10
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2011-11-28
    IIF 25 - LLP Designated Member → ME
  • 11
    STREETS NORTHERN LLP - 2023-06-19
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2011-11-28
    IIF 28 - LLP Designated Member → ME
  • 12
    CAMBRIDGE FINANCIAL CONSULTING LIMITED - 2005-12-20
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    STREETS FINANCIAL CONSULTING PLC - 2023-06-20
    icon of address Tower House, Lucy Tower Street, Lincoln
    Active Corporate (9 parents, 78 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,533 GBP2024-03-31
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-30
    IIF 14 - Director → ME
  • 13
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,957 GBP2024-03-31
    Officer
    icon of calendar 2011-05-03 ~ 2012-06-30
    IIF 15 - Director → ME
  • 14
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2011-11-28
    IIF 26 - LLP Designated Member → ME
  • 15
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 20 - Director → ME
  • 16
    icon of address Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2011-11-28
    IIF 24 - LLP Designated Member → ME
  • 17
    STREETS SOUTH LLP - 2008-02-07
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-11-28
    IIF 29 - LLP Designated Member → ME
  • 18
    THE BENTLEY HOTEL LIMITED - 2021-10-22
    THE ROYLE HOTEL LINCOLN LIMITED - 1998-07-21
    icon of address Kingsbridge Corporate Solutions Cromwell House, Crusader Road, Lincoln
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,876,197 GBP2021-10-31
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-18
    IIF 23 - Secretary → ME
  • 19
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2021-03-22
    IIF 10 - LLP Member → ME
  • 20
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2018-09-11
    IIF 27 - LLP Member → ME
  • 21
    STREETS WEALTH MANAGEMENT LIMITED - 2013-05-13
    STREETS CORPORATION LIMITED - 2007-07-25
    STREETS LIMITED - 2004-10-07
    SLEAFORD FINANCE SHOP LIMITED - 2002-01-08
    STREETS HOLIDAY SCHEME MANAGEMENT LIMITED - 2008-01-28
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,653,784 GBP2024-03-31
    Officer
    icon of calendar 2008-04-06 ~ 2012-06-30
    IIF 21 - Director → ME
  • 22
    ULEX LTD
    - now
    ULH (HOLDINGS) LIMITED - 2003-04-17
    POLYGON (HUMBERSIDE) LIMITED - 2000-01-05
    METMULTI LIMITED - 1989-04-11
    icon of address Brayford Pool, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2004-11-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.