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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, John William

    Related profiles found in government register
  • Sargent, John William
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westlands Farm, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 1
    • 128, City Road, London, EC1V 2NX, England

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 5
    • 251 Grays Inn Road, Gray's Inn Road, London, WC1X 8QT, England

      IIF 6
    • 269, Ballards Lane, London, N12 8NR, England

      IIF 7
    • 5, Brayford Square, London, E1 0SG, England

      IIF 8 IIF 9 IIF 10
    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 11
    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 12
    • C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom

      IIF 13
  • Sargent, John William
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 14
  • Sargent, John William
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 2b, Calle Forencio Llorente 29, 2b, 28027, Madrid, Spain

      IIF 15
    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, United Kingdom

      IIF 16
    • Westlands Farm, Burstow, Horley, Surrey, RH6 9TJ

      IIF 17 IIF 18
  • Sargent, John William
    British director of accquistions born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Francisco Silvela, 56, Piso 7, Madrid, 28028, Spain

      IIF 19
  • Mr John William Sargent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B/2, Burrwood Way, Holywell Green, Halifax, HX4 9BH, England

      IIF 20
    • 128, City Road, London, EC1V 2NX, England

      IIF 21
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22 IIF 23
    • 154, Colney Hatch Lane, London, N10 1ER, England

      IIF 24
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 25
    • 5, Brayford Square, London, E1 0SG, England

      IIF 26 IIF 27
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 28
    • Boobooks, 251 Grays Inn Road, London, WC1X 8QT, England

      IIF 29
    • Warwick House, 65-66 Queen Street, Second Floor, North Side, London, EC4R 1EB, United Kingdom

      IIF 30
    • C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom

      IIF 31
  • Sargent, John
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 32
  • Sargent, John William
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 33
  • Sargent, John William

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 34
  • Mr John Sargent
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 35
  • Mr John William Sargent
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 36
  • Sargent, John
    born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 37
  • Mr John William Sargent
    British born in January 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, RH6 9TE, England

      IIF 38
    • 8 Calle Balcon De Corralegos, Pisa 2a, Madrid, 28042, Spain

      IIF 39
    • 8, Calle Balcon De Corralegos, Piso 2a, Madrid, 28042, Spain

      IIF 40
child relation
Offspring entities and appointments 18
  • 1
    1ST CORP LIMITED
    13819310
    25 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 2
    ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
    13051711
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-11 ~ now
    IIF 6 - Director → ME
    2023-08-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 21 - Has significant influence or control OE
  • 3
    ASSET TIME INVEST LIMITED
    10373703
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Officer
    2019-06-01 ~ 2024-06-01
    IIF 19 - Director → ME
  • 4
    CAP CAPITAL HOLDINGS LIMITED
    17210195 13341718
    C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ 2026-05-26
    IIF 13 - Director → ME
    Person with significant control
    2026-05-11 ~ 2026-05-26
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 5
    CAP CAPITAL INVESTMENTS LTD
    13948683
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-23 during the appointment or period of control
    Commencement of winding up on 2026-05-06 during the appointment or period of control
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-02-17
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    2023-05-22 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    COPPERSON WHOLESALE LTD - now
    COPPERSON INVESTMENTS LTD
    - 2025-10-01 13082287
    BALANCED SPACE LIMITED
    - 2024-09-25 13082287
    Unit 3 Sherdley Road Industrial Estate Wharton Street, Sherdley Road Industrial Estate, St. Helens, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ 2025-09-10
    IIF 32 - Director → ME
    Person with significant control
    2024-09-19 ~ 2025-09-10
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CP CAPITAL INDUSTRIES LTD.
    15603370
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-04-30
    IIF 23 - Ownership of shares – 75% or more OE
  • 8
    EDEN PRECAST STONE COMPANY,LIMITED
    00370757
    Westland Farm Antlands Lane, Burstow, Horley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-28) ~ 1994-01-26
    IIF 18 - Director → ME
    1999-12-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    G MARINE INTERNATIONAL GROUP LTD
    15595664
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-05-11
    IIF 2 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-05-13
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    GLOBAL ADVERTISING ONLINE LTD
    13981704
    Westlands Farm Antlands Lane, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 1 - Director → ME
  • 11
    GREEN ECOLOGIC MEET LIMITED
    13544798
    30 The Downs, Suite 28, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 10 - Director → ME
    Person with significant control
    2026-01-28 ~ 2026-01-28
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    HALSNET CAPITAL LIMITED
    12806454
    269 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2025-08-30
    IIF 14 - Director → ME
    2024-04-19 ~ 2026-05-08
    IIF 7 - Director → ME
    Person with significant control
    2024-04-19 ~ 2025-08-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
    00276941
    Westlands Farm, Antlands Lane, Burstow Horley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-01 ~ now
    IIF 16 - Director → ME
    (before 1991-09-27) ~ 1994-01-26
    IIF 17 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    QUINTILIS CAPITAL WEALTH LTD
    - now 13341718
    CAP CAPITAL HOLDING LTD
    - 2026-05-06 13341718 17210195
    VTS - VIRTUAL TECH-SYSTEMS LIMITED
    - 2026-01-29 13341718
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 15
    SOLAR CONSULTANCY LTD.
    16228781
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 16
    SOLAR INVERSION LTD
    15065967
    Boobooks, 251 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 17
    VIRTUAL CAPITAL MARKET LIMITED
    13356875
    95 Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ 2026-03-27
    IIF 8 - Director → ME
    Person with significant control
    2026-01-28 ~ 2026-01-28
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 18
    WESTLANDS FARM 2021 LLP
    OC437148
    Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-09-01
    IIF 37 - LLP Designated Member → ME
    2021-10-05 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE

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