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.
Sargent, Stephen Clive
- British born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companiesAurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 15, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH
IIF 25 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 35, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, United Kingdom
IIF 4
- British business consultant born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England
IIF 5
- British chief financial officer born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies - British company director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies5, Harcourt Spinney, Market Bosworth, Nuneaton, CV13 0LH, England
IIF 11
- British finance director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1953
Sargent, Stephen Clive
Resident in England
Registered addresses and corresponding companiesSpinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
IIF 16
- British company director born in October 1953
Sargent, Stephen Clive
Resident in Uk
Registered addresses and corresponding companiesAurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 17
- British finance director born in October 1953
Sargent, Stephen Clive
Resident in Uk
Registered addresses and corresponding companiesBosworth Academy, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JL
IIF 18
- British Registered addresses and corresponding companies
Sargent, Stephen Clive
- British born in October 1953
Mr Stephen Clive Sargent
Resident in England
Registered addresses and corresponding companies5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH, England
IIF 22
- Registered addresses and corresponding companies
Sargent, Stephen Clive
5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 23
- 1
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01 05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20 05074721HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (22 parents, 3 offsprings)Officer2004-05-12 ~ 2013-09-18IIF 9 - Director → ME - 2
AURUM PENSION TRUSTEES LIMITED
08958506Aurum House 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (9 parents)Equity (Company account)1 GBP2021-05-02Officer2014-03-25 ~ nowIIF 1 - Director → ME - 3
MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer~ 2013-09-18IIF 7 - Director → ME~ 1997-10-13IIF 19 - Secretary → ME - 4
GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Equity (Company account)0 GBP2021-05-02Officer1999-03-17 ~ 2013-09-18IIF 6 - Director → ME - 5
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Equity (Company account)2 GBP2022-09-30Officer2013-09-16 ~ dissolvedIIF 11 - Director → ME - 6HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17TRUSHELFCO (NO.1951) LIMITED - 1994-01-1027 Baker Street, LondonDissolved Corporate (36 parents)Officer2011-09-30 ~ dissolvedIIF 17 - Director → ME
- 7
JEWEL UK BIDCO LIMITED
08306313Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (14 parents, 1 offspring)Officer2013-01-24 ~ 2013-10-31IIF 14 - Director → ME - 8LIFE MULTI-ACADEMY TRUST - now
BOSWORTH ACADEMY
- 2016-10-21 07992438Bosworth Academy Leicester Lane, Desford, Leicester, LeicestershireActive Corporate (53 parents)Officer2012-03-15 ~ 2015-09-10IIF 18 - Director → ME - 9J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Equity (Company account)10 GBP2021-05-02Officer2005-11-22 ~ 2013-09-18IIF 13 - Director → ME
- 10
MARKET BOSWORTH COMMUNITY ENTERPRISES COMMUNITY INTEREST COMPANY
- 2018-02-19 105067495 Harcourt Spinney Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, EnglandActive Corporate (8 parents)Officer2017-12-05 ~ nowIIF 3 - Director → ME2017-12-05 ~ nowIIF 23 - Secretary → ME - 11
MARKET BOSWORTH FESTIVAL LIMITED
053174853 Field Farm Main Street, Carlton, Nuneaton, Warwickshire, EnglandActive Corporate (25 parents)Equity (Company account)33,985 GBP2024-08-31Officer2004-12-20 ~ 2006-09-06IIF 16 - Director → ME2014-01-08 ~ 2024-03-26IIF 5 - Director → ME2004-12-20 ~ 2024-02-06IIF 21 - Secretary → ME - 12
ROSTEV INVESTMENT COMPANY
128394505 Harcourt Spinney, Market Bosworth, WarwickshireActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SPINNEY HOMES LIMITED
087090855 Harcourt Spinney, Market Bosworth, Nuneaton, WarwickshireActive Corporate (5 parents)Equity (Company account)1,170,645 GBP2024-12-31Officer2013-09-27 ~ nowIIF 4 - Director → ME - 14WATCHES OF SWITZERLAND COMPANY LIMITED - now
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22 00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer~ 2013-09-18IIF 12 - Director → ME~ 1997-10-13IIF 20 - Secretary → ME - 15Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Equity (Company account)39,142 GBP2021-05-02Officer2005-11-22 ~ 2013-09-18IIF 8 - Director → ME
- 16WATCHES OF SWITZERLAND OPERATIONS LIMITED - nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03 05074694GODFREY HOLDINGS LIMITED
- 2004-10-19 05074694HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (41 parents, 3 offsprings)Officer2004-05-12 ~ 2007-09-03IIF 15 - Director → ME2007-10-29 ~ 2013-09-18IIF 10 - Director → ME
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