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, Kevin
- British born in March 1957
Sargeant, Kevin
Resident in England
Registered addresses and corresponding companies15, Sturton Street, Cambridge, Cambridgeshire, CB1 2SN, United Kingdom
IIF 1Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom
IIF 2 IIF 3894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 4Row Gardens, Horsham Road, Cranleigh, GU6 8EJ, United Kingdom
IIF 5Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
IIF 6 IIF 7 IIF 8 (more)(less)Unit J, Gildersome Spur, Leeds, LS27 7JZ, United Kingdom
IIF 31 IIF 32 IIF 331, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
IIF 3442, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 35Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
IIF 36
- born in March 1957
Sargeant, Kevin
Resident in England
Registered addresses and corresponding companiesRowgardens, Horsham Road, Cranleigh, , GU6 8EJ,
IIF 37
- British born in March 1957Registered addresses and corresponding companies
Sargeant, Kevin
The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
IIF 38 IIF 39 IIF 40 (more)(less)3 Bennetts Hill, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
IIF 44
- British born in March 1957Registered addresses and corresponding companies
Sargent, Kevin
- British born in March 1957
Mr Kevin Sargeant
Resident in England
Registered addresses and corresponding companiesUnit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
44
- 1ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01 00675001UNIROOF LIMITED - 2002-03-28Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (28 parents)Officer2002-12-02 ~ 2007-01-04IIF 21 - Director → ME - 2
ADAPTAFLEX LIMITED
01085977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (25 parents)Officer2002-03-26 ~ 2007-01-04IIF 47 - Director → ME - 3ARMALITE PROTECTION LIMITED - 1992-12-02A.T.INSTRUMENTS LIMITED - 1982-06-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2000-04-28 ~ 2012-02-03IIF 28 - Director → ME
- 4INGLEBY (1990) LIMITED - 2016-11-10Westerham Trade Centre, The Flyers Way, Westerham, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-04-01 ~ 2022-07-29IIF 36 - Director → ME
- 5TUDOR ACCESSORIES LIMITED - 1992-12-02C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (15 parents)Officer2002-12-02 ~ 2012-02-03IIF 9 - Director → ME
- 6PURE AIR TECHNOLOGIES LIMITED - 2006-07-25Unit 5a, Compass Business Park, Pacific Road, Cardiff, United KingdomActive Corporate (22 parents)Officer2024-03-13 ~ 2026-06-30IIF 3 - Director → ME
- 7
- 8E-STACK LTD - 2010-01-05C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (20 parents)Officer2013-01-23 ~ 2016-12-16IIF 1 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-07-03 ~ 2012-02-03IIF 26 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-07-03 ~ 2012-02-03IIF 25 - Director → ME - 11
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-03-26 ~ 2007-01-04IIF 6 - Director → ME - 12
FASGL REALISATIONS LIMITED
022042908 Princes Parade, LiverpoolLiquidation Corporate (21 parents)Officer2000-05-22 ~ 2002-07-12IIF 39 - Director → ME - 13
HARNESSFLEX LIMITED
02130654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (22 parents)Officer2002-03-26 ~ 2007-01-04IIF 45 - Director → ME - 144385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2006-02-23 ~ 2011-04-06IIF 37 - LLP Member → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03UNI-TUBES LIMITED - 1986-04-07C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer2002-03-26 ~ 2007-01-04IIF 46 - Director → ME - 16
KS ADVISORY LIMITED
08063741Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 17VOCALBEST LIMITED - 1989-04-26C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (16 parents)Officer2007-06-04 ~ 2012-02-03IIF 12 - Director → ME
- 18
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-22 ~ 2017-08-23IIF 35 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04BURGINHALL 420 LIMITED - 1990-02-1355 Baker Street, LondonDissolved Corporate (21 parents)Officer2002-12-02 ~ 2012-02-03IIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2014-05-01 ~ 2015-08-18IIF 7 - Director → ME - 21AIR MOVEMENT GROUP LIMITED - 1993-03-31BEAMTONE LIMITED - 1990-06-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (38 parents)Officer2000-04-28 ~ 2002-11-28IIF 38 - Director → ME
- 22
ROOF UNITS LIMITED
01000703C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (28 parents)Officer2000-05-22 ~ 2012-02-03IIF 10 - Director → ME - 23
- 24
- 25
- 26
SEAHOUSES TOPCO LIMITED
16734387Unit J, Gildersome Spur, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-11-08 ~ nowIIF 32 - Director → ME - 27
SIFAN SYSTEMS LIMITED
00230274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (17 parents)Officer2002-12-02 ~ 2012-02-03IIF 22 - Director → ME - 28SOUTH EASTERN EUROPE SERVICES LIMITED - nowAPV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED
- 1992-12-10 00942712APV ANDA LIMITED
- 1989-05-31 00942712ANDA LIMITED
- 1988-08-11 00942712Building A Compass House, Manor Royal, Crawley, West SussexDissolved Corporate (27 parents)Officer(before 1992-10-19) ~ 1992-11-30IIF 44 - Director → ME - 29THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES - now
ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE)
- 2000-07-11 01465823Vintage House, Albert Embankment, London, EnglandActive Corporate (133 parents)Officer1998-07-08 ~ 1999-10-25IIF 43 - Director → ME - 30
TITON HOLDINGS PLC
01604952894 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (24 parents, 6 offsprings)Officer2016-09-01 ~ 2021-12-07IIF 4 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04OVAL (1001) LIMITED - 1995-08-2555 Baker Street, LondonDissolved Corporate (15 parents)Officer2002-12-02 ~ 2012-02-03IIF 17 - Director → ME - 32HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01ELECTRICARS LIMITED - 1983-11-04C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (22 parents)Officer2002-12-02 ~ 2012-02-03IIF 29 - Director → ME
- 33C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-11-27 ~ 2012-02-03IIF 27 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ HEATING LIMITED
- 1998-09-23 0308699555 Baker Street, LondonDissolved Corporate (19 parents)Officer2002-12-02 ~ 2012-02-03IIF 24 - Director → ME1998-06-03 ~ 2000-05-22IIF 41 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ AIR CONDITIONING CO LIMITED
- 2004-12-29 0275542355 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-12-02 ~ 2012-02-03IIF 19 - Director → ME1998-06-03 ~ 2000-05-22IIF 40 - Director → ME - 36
- 37SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28ICORE INTERNATIONAL LIMITED - 1991-08-02SUPERFLEXIT LIMITED - 1982-09-23Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (28 parents, 5 offsprings)Officer2002-12-02 ~ 2012-02-03IIF 13 - Director → ME
- 38TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (20 parents)Officer1994-08-01 ~ 2012-02-03IIF 23 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04QUARTZ VENTILATION LIMITED
- 2004-12-29 0308718755 Baker Street, LondonDissolved Corporate (20 parents)Officer1998-06-03 ~ 2000-05-22IIF 42 - Director → ME2002-12-02 ~ 2012-02-03IIF 30 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04INTERCEDE 2364 LIMITED - 2010-09-1455 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-09-21 ~ 2012-02-03IIF 16 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04DARWIN EQUITY LIMITED
- 2008-03-08 0584159955 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-07-03 ~ 2012-02-03IIF 15 - Director → ME - 42
VAG HOLDINGS LIMITED
- 2002-11-20 04569313C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (17 parents, 2 offsprings)Officer2002-10-30 ~ 2012-02-03IIF 18 - Director → ME - 43
- 44
WILLOW PLASTICS LTD
04979585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-0455 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-06-04 ~ 2012-02-03IIF 8 - Director → ME
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