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
Individuals in focus
Sargent, Paul Anthony
Sargent, Paul Anthony
British co director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Demesne Road, Holywood, Co Down, BT18 9NB
Sargent, Paul Anthony
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Paul Anthony
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Paul Anthony
British managing director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Conduit Street, London, W1S 2XD, United Kingdom
Sargent, Paul Anthony
British property developer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7-8, Conduit Street, London, W1S 2XF, United Kingdom
Sargent, Paul Anthony
British surveyor born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Paul Anthony
born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Paul Anthony
British managing director born in September 1967Registered addresses and corresponding companies
IIF 32 Avenida Nossa Senhora Do, Rosario No 920, 2750 Cascais, Portugal
Mr Paul Anthony Sargent
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 16 Portsea Place, LondonDissolved Corporate (2 parents)Officer
2018-02-26 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 16 Portsea Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3 1-3 East Parade, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2017-02-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-21 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Fifth Floor Bolsover House, 5-6 Clipstone Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-12-04 ~ dissolvedIIF 22 - Director → ME
- 5 1-3 East Parade, Sheffield, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)923,366 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 23 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 6 16 Portsea Place, LondonDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 7-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer 2011-08-25 ~ dissolvedIIF 8 - Director → ME
- 8PSJMSH LIMITED - 2014-05-06 1-3 East Parade, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,329,787 GBP2024-03-31Officer 2011-04-04 ~ nowIIF 7 - Director → ME
- 9 1-3 East Parade, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-03-31Officer 2017-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 10QUEENSBERRY REAL ESTATE LLP - 2017-03-06 1-3 East Parade, Sheffield, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2011-04-13 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OE
- 11 1-3 East Parade, Sheffield, EnglandActive Corporate (2 parents)Officer 2017-03-31 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2017-03-31 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 7-8 Conduit Street, LondonDissolved Corporate (3 parents)Officer 2014-08-29 ~ dissolvedIIF 25 - Director → ME
Ceased
21
- 1 Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (2 parents)Equity (Company account)47,514 GBP2024-03-31Officer 2003-05-08 ~ 2006-03-22IIF 32 - Director → ME
- 2 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2013-12-04 ~ 2017-06-09IIF 9 - Director → ME
- 3MULTI MALL MANAGEMENT UK LIMITED - 2015-02-13MULTI UK MANAGEMENT LIMITED - 2023-09-11 11th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 17 - Director → ME
- 4 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 12 - Director → ME
- 5
MULTI ENERGY UK LIMITED
- nowAM ENERGY UK LIMITED - 2006-12-15 11th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2006-01-04 ~ 2011-04-28IIF 14 - Director → ME - 6 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 16 - Director → ME
- 7AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-15DE FACTO 1072 LIMITED - 2004-04-29 11th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2003-10-21 ~ 2011-04-28IIF 4 - Director → ME
- 8 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 13 - Director → ME
- 9 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 15 - Director → ME
- 10 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 19 - Director → ME
- 11 55 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-13 ~ 2011-04-28IIF 18 - Director → ME
- 12DE FACTO 922 LIMITED - 2001-03-30MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04AM DEVELOPMENT U.K. LTD. - 2006-01-31MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18MULTI DEVELOPMENT UK LIMITED - 2023-09-11 11th Floor, Two Snow Hill, BirminghamActive Corporate (2 parents)Officer 2005-05-23 ~ 2011-04-28IIF 3 - Director → ME
- 13PSJMSH LIMITED - 2014-05-06 1-3 East Parade, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,329,787 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-03-29IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 14
RETAIL EVOLUTION (REVO)
- nowBRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03 65 Chandos Place, London, EnglandActive Corporate (8 parents)Equity (Company account)309,419 GBP2024-12-31Officer 2011-02-11 ~ 2012-12-31IIF 24 - Director → ME - 15MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2006-10-17 ~ 2011-07-15IIF 26 - Director → ME
- 16 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2006-10-17 ~ 2011-07-15IIF 28 - Director → ME
- 17 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2006-10-17 ~ 2011-07-15IIF 27 - Director → ME
- 18
SUMMER ROW GP LIMITED
- nowMULTI WOLVERHAMPTON GP LIMITED - 2007-05-15AM WOLVERHAMPTON GP LIMITED - 2006-12-15 11th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2005-07-19 ~ 2011-04-28IIF 5 - Director → ME - 19MULTI WOLVERHAMPTON NOMINEE LIMITED - 2007-05-15AM WOLVERHAMPTON NOMINEE LIMITED - 2006-12-15 11th Floor, Two Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 2005-07-19 ~ 2011-04-28IIF 6 - Director → ME
- 20VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2009-02-16VICTORIA SQUARE (CHICHESTER STREET) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2008-02-15 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)99,387 GBP2024-04-30Officer 2007-12-03 ~ 2012-06-12IIF 1 - Director → ME
- 21VICTORIA SQUARE (WILLIAM STREET SOUTH) RESIDENTIAL MANAGEMENT SERVICES LIMITED - 2007-12-03 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,496 GBP2024-04-30Officer 2007-12-03 ~ 2012-06-12IIF 2 - Director → ME
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