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, LE3 1TT
IIF 1 IIF 2 IIF 3 (more)Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 135, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH
IIF 145 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 155, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, United Kingdom
IIF 16
- 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 17
- 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 23
- 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 28
- 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 29
- 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 30
- British Registered addresses and corresponding companies
Sargent, Stephen Clive
31 Station Road, Desford, Leicester, Leics, LE9 9FN
IIF 31 IIF 32 IIF 33 (more)Royd House, 31 Station Road Desford, Leicester, LE9 9FN
IIF 383 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England
IIF 39Spinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
IIF 40
- 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 41
- Registered addresses and corresponding companies
Sargent, Stephen Clive
5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England
IIF 42
- 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 21 - Director → ME - 2
OILEND LIMITED
- 1999-02-23 03709615Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1999-02-12 ~ dissolvedIIF 10 - Director → ME1999-02-12 ~ 2000-01-10IIF 40 - Secretary → ME - 3
AURUM PENSION TRUSTEES LIMITED
08958506Aurum House 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (10 parents)Officer2014-03-25 ~ nowIIF 13 - Director → ME - 4
CARRINGTON & CO.,LIMITED
00180165Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ dissolvedIIF 6 - Director → ME - 5
MYDIAMONDS.COM LIMITED
- 2009-02-04 00616650P.F. JACKSON LIMITED
- 1996-03-29 00616650W. WRIGHT (MAIL ORDER) LIMITED
- 1991-03-11 00616650Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer(before 1992-10-30) ~ dissolvedIIF 3 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 35 - Secretary → ME - 6
EXACTCULT LIMITED
- 1989-11-22 02117655Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1991-07-11) ~ dissolvedIIF 4 - Director → ME(before 1991-07-11) ~ 1997-10-13IIF 38 - Secretary → ME - 7
MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer(before 1991-10-30) ~ 2013-09-18IIF 19 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 32 - Secretary → ME - 8
GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Officer1999-03-17 ~ 2013-09-18IIF 18 - Director → ME - 9
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2013-09-16 ~ dissolvedIIF 23 - Director → ME - 10HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17TRUSHELFCO (NO.1951) LIMITED - 1994-01-1027 Baker Street, LondonDissolved Corporate (36 parents)Officer2011-09-30 ~ dissolvedIIF 29 - Director → ME
- 11Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (14 parents, 1 offspring)Officer2013-01-24 ~ 2013-10-31IIF 26 - Director → ME
- 12LIFE 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 30 - Director → ME - 13
ASSOCIATED JEWELLERS LIMITED
- 1988-07-27 00236534Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (11 parents)Officer(before 1991-10-30) ~ dissolvedIIF 9 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 31 - Secretary → ME - 14MAPPIN & WEBB LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ dissolvedIIF 2 - Director → ME
- 15J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Officer2005-11-22 ~ 2013-09-18IIF 25 - Director → ME
- 16
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 15 - Director → ME2017-12-05 ~ nowIIF 42 - Secretary → ME - 17
MARKET BOSWORTH FESTIVAL LIMITED
053174853 Field Farm Main Street, Carlton, Nuneaton, Warwickshire, EnglandActive Corporate (25 parents)Officer2004-12-20 ~ 2006-09-06IIF 28 - Director → ME2014-01-08 ~ 2024-03-26IIF 17 - Director → ME2004-12-20 ~ 2024-02-06IIF 39 - Secretary → ME - 18Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer1997-09-23 ~ dissolvedIIF 5 - Director → ME
- 19
NORTHERN GOLDSMITHS (1979) LIMITED
- 1986-03-11 01452689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer(before 1992-10-30) ~ dissolvedIIF 1 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 33 - Secretary → ME - 20
REID & SONS,LIMITED
00246318Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer(before 1991-10-30) ~ dissolvedIIF 11 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 34 - Secretary → ME - 21
ROSTEV INVESTMENT COMPANY
128394505 Harcourt Spinney, Market Bosworth, WarwickshireActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
SPIDER ACQUISITIONS LIMITED
05610510Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer2005-11-22 ~ dissolvedIIF 12 - Director → ME - 23
SPINNEY HOMES LIMITED
087090855 Harcourt Spinney, Market Bosworth, Nuneaton, WarwickshireActive Corporate (5 parents)Officer2013-09-27 ~ nowIIF 16 - Director → ME - 24DMWSL 241 LIMITED - 1999-01-27Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (24 parents)Officer2005-11-22 ~ dissolvedIIF 8 - Director → ME
- 25
ARTHUR CONLEY & SON LIMITED
- 1983-02-15 00538037Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer(before 1991-10-30) ~ dissolvedIIF 7 - Director → ME(before 1991-10-30) ~ 1997-10-13IIF 37 - Secretary → ME - 26WATCHES 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(before 1992-10-30) ~ 2013-09-18IIF 24 - Director → ME(before 1992-10-30) ~ 1997-10-13IIF 36 - Secretary → ME - 27Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Officer2005-11-22 ~ 2013-09-18IIF 20 - Director → ME
- 28WATCHES 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 27 - Director → ME2007-10-29 ~ 2013-09-18IIF 22 - Director → ME
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