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
Sargeant, Simon Andrew
- British accountant born in May 1957
Sargeant, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1957
Sargeant, Simon Andrew
Resident in England
Registered addresses and corresponding companiesJubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH
IIF 8
- British company director born in May 1957
Sargeant, Simon Andrew
Resident in England
Registered addresses and corresponding companies - British director born in May 1957
Sargeant, Simon Andrew
Resident in England
Registered addresses and corresponding companiesLindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 11Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast, BT3 9JQ
IIF 12Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 13 IIF 14Pannell House, 159 Charles Street, Leicester, LE1 1LD
IIF 15 IIF 16 IIF 17 (more)Pannell House, 159 Harles Street, Leicester, LE1 1LD
IIF 25Harrisson Place, Whisby Road, Lincoln, LN6 3DG
IIF 26Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
IIF 27 IIF 28 IIF 29 (more)
- British accountant born in May 1957
Sargeant, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies17, Rothesay Place, Edinburgh, EH3 7SQ
IIF 32
- British director born in May 1957
Sargeant, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sargeant, Simon Andrew
- British born in May 1957
Mr Simon Andrew Sargeant
Resident in England
Registered addresses and corresponding companiesJubilee Park, Stixwould Road, Woodhall Spa, LN10 6QH
IIF 39
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 23 - Director → ME
- 2CASTBAY LIMITED - 2001-11-08Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 21 - Director → ME
- 3Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 19 - Director → ME
- 4ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 15 - Director → ME
- 5Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 17 - Director → ME
- 6Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United KingdomDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 7 - Director → ME
- 7
BUCKS COPIERS LIMITED
- nowCHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19CATCHRECORD LIMITED - 1993-06-25Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2012-06-20 ~ dissolvedIIF 31 - Director → ME - 8Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2009-10-02 ~ dissolvedIIF 18 - Director → ME
- 9CHARTWELL BUSINESS GROUP PLC - 2000-11-16MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2003-01-15 ~ dissolvedIIF 29 - Director → ME
- 10Lindsay House, 10 Callender Street, BelfastDissolved Corporate (3 parents)Officer2012-06-20 ~ dissolvedIIF 11 - Director → ME
- 11
EDENEYRE LIMITED
- nowGLOBAL SOURCE & MARKETING LIMITED - 2012-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 24 - Director → ME - 12SPIREBELL LIMITED - 2004-12-29Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 16 - Director → ME
- 13HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2007-08-31 ~ dissolvedIIF 6 - Director → ME
- 14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2005-10-03 ~ dissolvedIIF 2 - Director → ME
- 15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2005-10-03 ~ dissolvedIIF 3 - Director → ME
- 16
M B R GROUP LIMITED
- nowMB GROUP LIMITED - 1988-06-03Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2007-08-31 ~ dissolvedIIF 4 - Director → ME - 17Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, BelfastDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 12 - Director → ME
- 18Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2007-08-31 ~ dissolvedIIF 5 - Director → ME
- 1917 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer2006-01-12 ~ dissolvedIIF 10 - Director → ME
- 2017 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 1 - Director → ME
- 21COPIERS NORTH LIMITED - 1999-02-11J.A.M.I. LIMITED - 1995-07-2017 Rothesay Place, EdinburghDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 32 - Director → ME
- 22WELL FINISHED LTD - 2013-11-07Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 14 - Director → ME
- 23Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 28 - Director → ME
- 24Pannell House 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 22 - Director → ME
- 25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 20 - Director → ME
- 26TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10Pannell House, 159 Harles Street, LeicesterDissolved Corporate (2 parents)Officer2010-01-08 ~ dissolvedIIF 25 - Director → ME
- 27Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 13 - Director → ME
Ceased
10
- 1ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-031 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer1997-02-27 ~ 1998-11-24IIF 34 - Director → ME
- 2
DANWOOD LIMITED
- nowDANWOOD (NORTHERN) LIMITED - 2003-08-04DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23DANWOOD-LOWTHROP LIMITED - 1987-10-30LOWTHROP AND COMPANY LIMITED - 1977-12-31Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer~ 2006-07-11IIF 38 - Secretary → ME - 3
EDENEYRE LIMITED
- nowGLOBAL SOURCE & MARKETING LIMITED - 2012-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-08-20IIF 35 - Director → ME - 4C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)22,173 GBP2023-09-30Officer2012-05-25 ~ 2012-05-25IIF 30 - Director → ME
- 5EDENEYRE LIMITED - 2012-06-22Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2012-06-15 ~ 2013-02-01IIF 33 - Director → ME
- 6
INSATSU CHOSA LIMITED
- nowDANWOOD (EASTERN) LTD - 2003-08-04DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23DANWOOD LEAMON LTD - 1987-10-30Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer~ 2006-07-11IIF 36 - Secretary → ME - 7Jubilee Park, Stixwould Road, Woodhall SpaActive Corporate (5 parents)Equity (Company account)249,879 GBP2020-12-31Officer2015-11-09 ~ 2017-04-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-17IIF 39 - Has significant influence or control → OE
- 8Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2009-01-30 ~ 2013-02-27IIF 27 - Director → ME
- 9Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2023-10-31Officer2012-06-26 ~ 2013-01-17IIF 26 - Director → ME
- 10LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)Officer~ 2013-01-11IIF 9 - Director → ME~ 1993-11-09IIF 37 - Secretary → ME
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