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.
Caswell, Sarah Anne
Caswell, Sarah Anne
British Registered addresses and corresponding companiesCaswell, Sarah Anne
British company secretaryRegistered addresses and corresponding companies
IIF 5
95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
Caswell, Sarah Anne
British company secretary born in April 1966Registered addresses and corresponding companies
IIF 6 Flat 95 Rennie Court, Upper Ground, London, SE1 9NZ
Caswell, Sarah Anne
Registered addresses and corresponding companiesCaswell, Sarah Anne
British born in April 1966Resident in England
Registered addresses and corresponding companiesSarah Anne Caswell
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 5 Great Walsingham Barns, Hindringham Road, Walsingham, NR22 6DR, England
Ms Sarah Anne Caswell
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 5, Great Walsingham Barns, Hindringham Road, Walsingham, NR22 6DR, England
- 1 Unit 5 Great Walsingham Barns, Hindringham Road, Walsingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,630 GBP2024-03-31Officer
2022-02-02 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 5, Great Walsingham Barns, Hindringham Road, Walsingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,040 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
FN SECRETARY LTD
- nowCOUNTY FACTORS LIMITED - 2003-03-25HELIKE LIMITED - 1997-10-27FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05 Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents, 21 offsprings)Officer 2003-03-25 ~ 2007-06-15IIF 4 - Secretary → ME - 2LOTHIAN FIFTY (100) LIMITED - 2001-10-05 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-11 ~ 2007-06-14IIF 2 - Secretary → ME
- 3
GE CAPITAL SERVICES
- nowHOOK DOCUMENTATION LIMITED - 1998-06-05VALUELOYAL LIMITED - 1997-04-24GE CAPITAL BANK LIMITED - 1997-07-28GE CAPITAL SERVICES LIMITED - 2009-12-09 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-11 ~ 2007-06-14IIF 3 - Secretary → ME - 4CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2006-12-13 ~ 2007-06-15IIF 5 - Secretary → ME
- 5 Kings Reach Flats, Reception, 11 Upper Ground, London, EnglandActive Corporate (9 parents)Equity (Company account)186 GBP2024-03-24Officer 2005-06-06 ~ 2007-09-30IIF 6 - Director → ME
- 6THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26GE CAPITAL BANK LIMITED - 2009-05-27HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-05-11 ~ 2007-06-14IIF 7 - Secretary → ME
- 7MHAL 3 LIMITED - 2000-06-05GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP3 LIMITED - 2000-03-27IGROUP SECURITIES LIMITED - 2000-09-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-05-11 ~ 2007-06-14IIF 8 - Secretary → ME
- 8WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02PLUMMER RODDIS LIMITED - 1980-12-31GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK SERVICES LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-05-11 ~ 2007-06-14IIF 9 - Secretary → ME
- 9TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-11 ~ 2007-06-14IIF 1 - Secretary → ME
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