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, Shaun William
Sargent, Shaun William
British chartered accountantRegistered addresses and corresponding companies
IIF 1
Beckinfield House Station Road, Hibaldstow, Brigg, North Lincolnshire, DN20 9EA
Sargent, Shaun William
British chartered accountant born in September 1967Registered addresses and corresponding companiesSargent, Shaun William
born in April 1967Resident in Australia
Registered addresses and corresponding companies
IIF 5 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Sargent, Shaun William
born in September 1967Resident in Gibraltar
Registered addresses and corresponding companiesSargeant, Shaun William
born in September 1967Resident in Gibraltar
Registered addresses and corresponding companies
IIF 8 7, Sister Lane, Edgecliff, New South Wales, Australia
Sargent, Shaun William
British chartered accountant born in September 1967Resident in Australia
Registered addresses and corresponding companies
IIF 9 7, Sisters Lane, Edgecliffe, Nsw, Australia
Sargent, Shaun William
British chartered accountant born in September 1967Resident in Gibraltar
Registered addresses and corresponding companies
IIF 10 32, 32 The Sails, Queensway Quay Marina, Gibraltar, GX111AA, Gibraltar
Sargent, Shaun William
born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Shaun William
British accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Shaun William
British chartered accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSargent, Shaun William
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaun William Sargent
British born in August 1967Resident in Australia
Registered addresses and corresponding companies
IIF 30 22, Grosvenor Road, Louth, Lincs, LN11 0BB
Mr Shaun William Sargent
British born in September 1967Resident in Australia
Registered addresses and corresponding companies
IIF 31 22, Grosvenor Road, Louth, Lincs, LN11 0BB
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 22 Grosvenor Road, LouthDissolved Corporate (1 parent)Officer
2012-03-01 ~ dissolvedIIF 10 - Director → ME - 2 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 5 - LLP Member → ME
- 3 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (110 parents, 1 offspring)Net Assets/Liabilities (Company account)6,393,691 GBP2024-04-05Officer 2012-03-27 ~ nowIIF 17 - LLP Member → ME
- 4
CURO QUEEN STREET LLP
- nowCURO DEVELOPMENTS LLP - 2011-10-13 Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (110 parents)Officer 2012-03-27 ~ dissolvedIIF 18 - LLP Member → ME - 5
ILLUMINUX CONSULTING LTD
- nowSHAUN W SARGENT LTD - 2012-08-13 22 Grosvenor Road, Louth, LincsActive Corporate (1 parent)Equity (Company account)-127,566 GBP2024-06-30Officer 2011-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE 2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6 22 Grosvenor Road, Louth, LincolnshireDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 27 - Director → ME
- 7
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (264 parents)Officer 2004-03-23 ~ nowIIF 8 - LLP Member → ME
Ceased
22
- 1FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2004-12-12 ~ 2020-04-06IIF 6 - LLP Member → ME
- 2 Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer 2011-05-03 ~ 2012-06-30IIF 24 - Director → ME
- 3
KINGSWAY CONSULTING LTD
- nowNORTH LINDSEY COLLEGE SERVICES LIMITED - 2005-08-16 The Hub (principalship), Chappell Drive, Doncaster, United KingdomActive Corporate (5 parents)Officer 2004-10-01 ~ 2006-07-10IIF 3 - Director → ME - 4 Tower House, Lucy Tower Street, LincolnActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,206,177 GBP2024-03-31Officer 2001-07-01 ~ 2012-06-30IIF 19 - Director → ME
- 5 Homer House, Monson Street, Lincoln, EnglandActive Corporate (7 parents, 2 offsprings)Officer 1998-02-26 ~ 2001-11-29IIF 2 - Director → ME
- 6 Tower House, Lucy Tower Street, LincolnDissolved Corporate (3 parents, 4 offsprings)Officer 2001-07-01 ~ 2012-06-30IIF 20 - Director → ME
- 7 Tower House, Lucy Tower Street, LincolnDissolved Corporate (2 parents, 1 offspring)Officer 2006-03-01 ~ 2012-06-30IIF 21 - Director → ME
- 8RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED - 2001-12-24PET RECYCLING LIAISON LIMITED - 1990-02-13PET RECYCLING LIASION LIMITED - 1989-11-15 1 Metro Centre Welbeck Way, Woodston, Peterborough, CambridgeshireActive Corporate (12 parents, 1 offspring)Equity (Company account)5,513 GBP2023-12-31Officer 1999-09-30 ~ 2020-12-23IIF 25 - Director → ME
- 9SMS CORPORATE PARTNER UNLIMITED - 2016-10-27 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (9 parents, 17 offsprings)Equity (Company account)6,987,760 GBP2024-03-31Officer 2009-07-01 ~ 2012-06-30IIF 26 - Director → ME
- 10 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)304,319 GBP2024-03-31Officer 2004-09-24 ~ 2011-11-28IIF 12 - LLP Designated Member → ME
- 11STREETS NORTHERN LLP - 2023-06-19 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (8 parents)Net Assets/Liabilities (Company account)119,070 GBP2024-03-31Officer 2004-09-24 ~ 2011-11-28IIF 15 - LLP Designated Member → ME
- 12STREETS FINANCIAL CONSULTING PLC - 2023-06-20CAMBRIDGE FINANCIAL CONSULTING LIMITED - 2005-12-20STREETS LIMITED - 2002-01-08JABGROVE LIMITED - 1986-09-18 Tower House, Lucy Tower Street, LincolnActive Corporate (9 parents, 79 offsprings)Equity (Company account)93,533 GBP2024-03-31Officer 2001-07-01 ~ 2012-06-30IIF 22 - Director → ME
- 13 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (12 parents, 5 offsprings)Equity (Company account)514,957 GBP2024-03-31Officer 2011-05-03 ~ 2012-06-30IIF 23 - Director → ME
- 14 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)470,969 GBP2024-03-31Officer 2004-10-11 ~ 2011-11-28IIF 13 - LLP Designated Member → ME
- 15 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)Officer 2012-01-01 ~ 2012-01-01IIF 28 - Director → ME
- 16 Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (13 parents)Net Assets/Liabilities (Company account)1,528,471 GBP2024-03-31Officer 2004-09-24 ~ 2011-11-28IIF 11 - LLP Designated Member → ME
- 17STREETS SOUTH LLP - 2008-02-07 Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (15 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2,486,836 GBP2024-03-31Officer 2008-02-01 ~ 2011-11-28IIF 16 - LLP Designated Member → ME
- 18
TBH LINCOLNSHIRE LIMITED
- nowTHE BENTLEY HOTEL LIMITED - 2021-10-22THE ROYLE HOTEL LINCOLN LIMITED - 1998-07-21 Kingsbridge Corporate Solutions Cromwell House, Crusader Road, LincolnDissolved Corporate (5 parents)Equity (Company account)1,976,197 GBP2021-10-31Officer 1997-11-21 ~ 1998-06-18IIF 1 - Secretary → ME - 19 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,030 GBP2020-04-05Officer 2004-04-05 ~ 2021-03-22IIF 7 - LLP Member → ME
- 20THEOBALD LEASING (2) LLP - 2007-09-15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-05Officer 2007-12-07 ~ 2018-09-11IIF 14 - LLP Member → ME
- 21STREETS WEALTH MANAGEMENT LIMITED - 2013-05-13STREETS HOLIDAY SCHEME MANAGEMENT LIMITED - 2008-01-28STREETS CORPORATION LIMITED - 2007-07-25STREETS LIMITED - 2004-10-07SLEAFORD FINANCE SHOP LIMITED - 2002-01-08 Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)1,653,984 GBP2024-03-31Officer 2008-04-06 ~ 2012-06-30IIF 29 - Director → ME
- 22
ULEX LTD
- nowULH (HOLDINGS) LIMITED - 2003-04-17POLYGON (HUMBERSIDE) LIMITED - 2000-01-05METMULTI LIMITED - 1989-04-11 Brayford Pool, Lincoln, LincolnshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2001-01-22 ~ 2004-11-29IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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