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.
Jump to: Offsprings
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
36
- 1ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05Pannell House, 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2012-06-19 ~ dissolvedIIF 23 - Director → ME
- 2CASTBAY LIMITED - 2001-11-08Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2012-06-19 ~ dissolvedIIF 21 - Director → ME
- 3
ADMIRAL BUSINESS SYSTEMS LTD.
03158308Pannell House, 159 Charles Street, LeicesterDissolved Corporate (20 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 (13 parents)Officer2012-06-19 ~ dissolvedIIF 15 - Director → ME
- 5
ALGEBRA LIMITED
03000978Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 17 - Director → ME - 6
ATHOLLNESS LIMITED
SC211334Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United KingdomDissolved Corporate (14 parents)Officer2007-06-28 ~ dissolvedIIF 7 - Director → ME - 7CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19CATCHRECORD LIMITED - 1993-06-25Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (12 parents)Officer2012-06-20 ~ dissolvedIIF 31 - Director → ME
- 8
CRESTFORD LIMITED
02925750Pannell House, 159 Charles Street, LeicesterDissolved Corporate (11 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 (17 parents)Officer2003-01-15 ~ dissolvedIIF 29 - Director → ME
- 10
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03 025716571 More London Place, London, United KingdomDissolved Corporate (55 parents)Officer1997-02-27 ~ 1998-11-24IIF 34 - Director → ME - 11
DANWOOD (NORTHERN) LIMITED
- 2003-08-04 00201969DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED
- 1989-11-23 00201969DANWOOD-LOWTHROP LIMITED
- 1987-10-30 00201969LOWTHROP AND COMPANY LIMITED
- 1977-12-31 00201969Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (19 parents)Officer~ 2006-07-11IIF 38 - Secretary → ME - 12
DOCUTEX LIMITED
NI033369Lindsay House, 10 Callender Street, BelfastDissolved Corporate (13 parents)Officer2012-06-20 ~ dissolvedIIF 11 - Director → ME - 13Pannell House, 159 Charles Street, LeicesterDissolved Corporate (8 parents)Officer2012-06-19 ~ dissolvedIIF 24 - Director → ME2008-10-01 ~ 2009-08-20IIF 35 - Director → ME
- 14
EDOX LIMITED
03875219C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (16 parents)Officer2012-05-25 ~ 2012-05-25IIF 30 - Director → ME - 15SPIREBELL LIMITED - 2004-12-29Pannell House, 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2012-06-19 ~ dissolvedIIF 16 - Director → ME
- 16Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (12 parents)Officer2012-06-15 ~ 2013-02-01IIF 33 - Director → ME
- 17HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (11 parents)Officer2007-08-31 ~ dissolvedIIF 6 - Director → ME
- 18
IBEX GROUP HOLDINGS LIMITED
04897641Pannell House, 159 Charles Street, LeicesterDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 2 - Director → ME - 19
IBEX OFFICE SYSTEMS LIMITED
01378139Pannell House, 159 Charles Street, LeicesterDissolved Corporate (9 parents)Officer2005-10-03 ~ dissolvedIIF 3 - Director → ME - 20
DANWOOD (EASTERN) LTD
- 2003-08-04 00626545DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED
- 1989-11-23 00626545DANWOOD LEAMON LTD
- 1987-10-30 00626545Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (17 parents)Officer~ 2006-07-11IIF 36 - Secretary → ME - 21
JUBILEE PARK WOODHALL SPA LIMITED
08912577Jubilee Park, Stixwould Road, Woodhall SpaActive Corporate (23 parents)Officer2015-11-09 ~ 2017-04-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-17IIF 39 - Has significant influence or control → OE - 22MB GROUP LIMITED - 1988-06-03Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2007-08-31 ~ dissolvedIIF 4 - Director → ME
- 23
M.J.F. COPIERS LIMITED
NI030135Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, BelfastDissolved Corporate (10 parents)Officer2012-06-20 ~ dissolvedIIF 12 - Director → ME - 24
MICHAEL BATTY HOLDINGS LIMITED
02221110Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2007-08-31 ~ dissolvedIIF 5 - Director → ME - 2517 Rothesay Place, EdinburghDissolved Corporate (8 parents)Officer2006-01-12 ~ dissolvedIIF 10 - Director → ME
- 26
NORCOM SOLUTIONS LIMITED
SC23050917 Rothesay Place, EdinburghDissolved Corporate (8 parents)Officer2007-06-28 ~ dissolvedIIF 1 - Director → ME - 27COPIERS NORTH LIMITED - 1999-02-11J.A.M.I. LIMITED - 1995-07-2017 Rothesay Place, EdinburghDissolved Corporate (21 parents)Officer2007-06-28 ~ dissolvedIIF 32 - Director → ME
- 28
PHOENIX OFFICE SUPPLIES LIMITED
02426143Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2009-01-30 ~ 2013-02-27IIF 27 - Director → ME - 29Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (10 parents)Officer2008-07-04 ~ dissolvedIIF 14 - Director → ME
- 30
PRINTWARE DIRECT LIMITED
02587996Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2012-06-19 ~ dissolvedIIF 28 - Director → ME - 31
PRINTWARE LIMITED
02440348Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (30 parents)Officer2012-06-26 ~ 2013-01-17IIF 26 - Director → ME - 32
SHARPLINE SOLUTIONS LIMITED
05168920Pannell House 159 Charles Street, LeicesterDissolved Corporate (9 parents)Officer2012-07-09 ~ dissolvedIIF 22 - Director → ME - 33
TALBOGRAPHIC LIMITED
03381745Pannell House, 159 Charles Street, LeicesterDissolved Corporate (7 parents)Officer2012-06-20 ~ dissolvedIIF 20 - Director → ME - 34
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
- 1989-08-10 01056774Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (44 parents, 4 offsprings)Officer~ 2013-01-11IIF 9 - Director → ME~ 1993-11-09IIF 37 - Secretary → ME - 35TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10Pannell House, 159 Harles Street, LeicesterDissolved Corporate (10 parents)Officer2010-01-08 ~ dissolvedIIF 25 - Director → ME
- 36
WELL CONNECTED SCOTLAND LIMITED
SC238557Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (11 parents)Officer2008-07-04 ~ dissolvedIIF 13 - Director → ME
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