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

Sargeant, Robert

    Related profiles found in government register
  • Sargeant, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 1
  • Sargent, Robert
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 2
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 3
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sargent, Robert
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 8
  • Sargent, Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 9

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 10

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 11

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 12
  • Sargent, Robert
    British estate agency born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 13
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 14
  • Sargent, Robert
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 15
  • Sargent, Robert
    British property developer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 16
  • Sargent, Robert
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 17
  • Sargent, Robert
    British ceo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 18

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 19
  • Sargent, Robert
    British ceo - estate agency born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pines Road, Bromley, BR1 2AA, England

      IIF 20
  • Sargent, Robert
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 24

    • 1, Sherman Road, Bromley, England

      IIF 25

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 26 IIF 27

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 28

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 29

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 30 IIF 31

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 32

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 33 IIF 34 IIF 35
  • Sargent, Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 36

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 37

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 38
  • Sargent, Robert
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 39 IIF 40 IIF 41

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 45

    • 1208-1210, London Road, Leigh-on-sea, Essex, SS9 2UA

      IIF 46

    • 25 Parkgate, Blackheath, London, SE3 9XF

      IIF 47
  • Sargent, Robert
    British eatate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 48
  • Sargent, Robert
    British estate agent born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 49

    • 31, Parkgate, London, SE3 9XF, England

      IIF 50

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 51 IIF 52
  • Sargent, Robert
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 53
  • Sargent, Robert
    British property consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 54

    • 1, Sherman Road, Bromley, BR1 3JH

      IIF 55

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 56
  • Sargent, Robert
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 57

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 58

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 59
  • Sargent, Robert
    British

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 60

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 61 IIF 62

    • 38 Cambridge Drive, London, SE12 8AJ

      IIF 63
  • Sargent, Robert
    British chief executive

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 64
  • Sargent, Robert
    British chief executive officer

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 65
  • Sargent, Robert
    British director

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 66
  • Sargent, Robert
    British estate agent

    Registered addresses and corresponding companies
  • Mr Robert Sargent
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 69 IIF 70 IIF 71

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 72

    • 9, St Marks Road, Bromley, Kent, England

      IIF 73
  • Mr Robert Sargent
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 74
  • Sargent, Robert, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Plaistow Lane, Bromley, Kent, BR1 4DS, United Kingdom

      IIF 75
  • Sargent, Robert, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargent, Robert, Mr.
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 78
  • Sargent, Robert

    Registered addresses and corresponding companies

    • 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 79
  • Mr Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 80
  • Mr. Robert Sargent
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ dissolved
    IIF 56 - director → ME
  • 3
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    1 Sherman Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2023-12-31
    Officer
    2008-03-05 ~ now
    IIF 22 - director → ME
    2008-03-05 ~ now
    IIF 61 - secretary → ME
  • 5
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 26 - director → ME
  • 6
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    2011-10-17 ~ now
    IIF 17 - llp-designated-member → ME
  • 7
    COBALT PROPERTIES LIMITED - 2016-01-28
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    900,629 GBP2023-12-31
    Officer
    2013-11-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 8
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    1 Sherman Road, Bromley, England
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 9 - director → ME
  • 11
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Officer
    2016-04-01 ~ now
    IIF 30 - director → ME
  • 12
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,519 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Officer
    1987-05-01 ~ now
    IIF 10 - director → ME
    2005-09-01 ~ now
    IIF 66 - secretary → ME
  • 14
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -270,718 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 8 - director → ME
  • 15
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    2016-04-01 ~ now
    IIF 31 - director → ME
  • 16
    1 Sherman Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 60 - secretary → ME
  • 17
    COBALT EAST ST LTD - 2023-12-11
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 43 - director → ME
  • 19
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,861,909 GBP2023-10-31
    Officer
    2024-04-23 ~ now
    IIF 39 - director → ME
  • 20
    1 Brook Court, Blakeney Road, Beckenham, England
    Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 21
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 22
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 23
    LANGFORD WALKER GROSVENOR HOUSE LIMITED - 2019-07-10
    G K GOLDMAN KLEIN LIMITED - 2015-06-16
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 32 - director → ME
  • 24
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 11 - director → ME
  • 25
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 38 - director → ME
  • 26
    1 Sherman Road, Sherman Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2018-10-31 ~ now
    IIF 20 - director → ME
  • 27
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,408,263 GBP2023-10-31
    Officer
    2006-05-23 ~ now
    IIF 14 - director → ME
    2000-10-01 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 29 - director → ME
  • 29
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    292,243 GBP2024-08-31
    Officer
    2006-03-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-25 ~ now
    IIF 2 - director → ME
  • 31
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-18 ~ dissolved
    IIF 40 - director → ME
  • 32
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    296,310 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 79 - secretary → ME
  • 33
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 34
    1 Sherman Road, Bromley
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 35
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 36
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-17 ~ now
    IIF 75 - director → ME
Ceased 41
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 2
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 4
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2002-04-05 ~ 2022-08-31
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 5
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-11-03 ~ 2022-08-09
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 6
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 7
    Arnside, Willow Grove, Chislehurst, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2024-03-31
    Officer
    2003-03-03 ~ 2010-09-02
    IIF 37 - director → ME
  • 8
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 51 - director → ME
    2001-09-09 ~ 2005-03-25
    IIF 68 - secretary → ME
  • 9
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-09-24
    IIF 78 - director → ME
  • 10
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-04-04
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 12
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2017-08-01
    IIF 23 - director → ME
    2007-10-12 ~ 2017-08-01
    IIF 64 - secretary → ME
  • 13
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    1 Sherman Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2017-08-01
    IIF 21 - director → ME
  • 15
    57a Station Approach, Bromley, Hayes, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,893 GBP2016-04-30
    Officer
    2002-04-15 ~ 2010-02-26
    IIF 47 - director → ME
  • 16
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 41 - director → ME
  • 17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    861 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    967 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    873 GBP2022-08-31
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2021-12-31
    Officer
    2013-03-18 ~ 2022-08-31
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 22
    1 Sherman Road, Sherman Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    7,800 GBP2024-02-29
    Officer
    2012-11-05 ~ 2017-05-02
    IIF 50 - director → ME
  • 23
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    2004-09-27 ~ 2022-08-31
    IIF 5 - director → ME
  • 24
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,408,263 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-06-24
    Officer
    2003-09-22 ~ 2016-03-11
    IIF 49 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 59 - director → ME
  • 27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    81,331 GBP2021-10-31
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 1 - director → ME
  • 28
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (6 parents)
    Officer
    2009-03-03 ~ 2013-04-12
    IIF 24 - director → ME
    2009-01-05 ~ 2013-06-10
    IIF 65 - secretary → ME
  • 29
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    47,464 GBP2016-03-31
    Officer
    2008-05-02 ~ 2013-06-30
    IIF 46 - director → ME
  • 30
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 31
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-09-09 ~ 2005-03-25
    IIF 52 - director → ME
    2001-09-09 ~ 2005-03-25
    IIF 67 - secretary → ME
  • 32
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2002-01-30
    IIF 53 - director → ME
    2001-07-13 ~ 2002-01-30
    IIF 63 - secretary → ME
  • 33
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 34
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2022-08-31
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 35
    ARCHBASE LIMITED - 1994-09-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 36
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2017-08-01
    IIF 19 - director → ME
  • 37
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    1 Sherman Road, Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,937 GBP2016-12-31
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 38
    One, Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 77 - director → ME
  • 39
    One, Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,302 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 76 - director → ME
  • 40
    Company number 05696634
    Non-active corporate
    Officer
    2006-07-17 ~ 2010-02-26
    IIF 54 - director → ME
  • 41
    Company number 05913485
    Non-active corporate
    Officer
    2007-06-13 ~ 2011-07-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.