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
Wheatley, Sarah Penelope
Wheatley, Sarah Penelope
British Registered addresses and corresponding companies
IIF 1
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British company secretaryRegistered addresses and corresponding companies
IIF 2 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British directorRegistered addresses and corresponding companiesWheatley, Sarah Penelope
British fund administratorRegistered addresses and corresponding companies
IIF 12 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British investor administrationRegistered addresses and corresponding companies
IIF 13 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British company director born in April 1972Registered addresses and corresponding companies
IIF 14 10 St Ronans 63-65, Putney Hill, London, SW15 3NR
Rymer, Sarah Penelope
British company secretaryRegistered addresses and corresponding companiesRymer, Sarah Penelope
British pa born in May 1970Registered addresses and corresponding companies
IIF 19 30 Caxton Road, London, W12 8AJ
Rymer, Sarah Penelope
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British company secretary born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British fund administrator born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British investor administration born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer
2009-02-27 ~ nowIIF 14 - Director → ME - 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 33 - Director → ME
- 3 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 29 - Director → ME
- 4 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 25 - Director → ME
- 5 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 32 - Director → ME
Ceased
32
- 1 30 Caxton Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-29Officer 1997-11-19 ~ 2004-03-26IIF 19 - Director → ME
- 2WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03 Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-07-17 ~ 2007-03-23IIF 17 - Secretary → ME
- 3MASTSILVER LIMITED - 2007-04-05 Station Road, Andoversford, Cheltenham, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer 2006-11-29 ~ 2007-03-16IIF 16 - Secretary → ME
- 4PENCILBULB LIMITED - 2007-10-01 The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-11-29 ~ 2007-12-31IIF 15 - Secretary → ME
- 5RINGTENT LIMITED - 2007-11-22 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)-1,863,000 GBP2023-12-31Officer 2006-11-29 ~ 2007-05-02IIF 22 - Secretary → ME
- 6
RESONATE GROUP LIMITED
- nowDELTARAIL GROUP LIMITED - 2016-09-14RAIL NEWCO 2 LIMITED - 2006-09-06 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)Officer 2006-07-07 ~ 2006-09-19IIF 21 - Secretary → ME - 7DELTARAIL HOLDINGS LIMITED - 2016-09-14RAIL NEWCO 1 LIMITED - 2006-09-15 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)Officer 2006-07-17 ~ 2006-09-19IIF 23 - Secretary → ME
- 8
RESONATE NEWCO 4 LIMITED
- nowRAIL NEWCO 4 LIMITED - 2016-10-13 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2006-07-17 ~ 2006-09-19IIF 24 - Secretary → ME - 9
RESONATE NEWCO 5 LIMITED
- nowDELTARAIL LIMITED - 2016-10-13RAIL NEWCO 3 LIMITED - 2006-09-06 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2006-07-12 ~ 2006-09-19IIF 20 - Secretary → ME - 10LOTHIAN SHELF (133) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2003-11-11 ~ 2010-05-13IIF 27 - Director → ME
- 11LOTHIAN SHELF (131) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2010-05-13IIF 31 - Director → ME
- 12LOTHIAN SHELF (132) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2010-05-13IIF 30 - Director → ME
- 13 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-21 ~ 2010-05-13IIF 38 - Director → ME 2006-08-21 ~ 2010-05-13IIF 2 - Secretary → ME
- 14
VCP VI GP (UK) LIMITED
- nowEARTHMARKER LIMITED - 2006-03-30 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-03-24 ~ 2010-05-13IIF 37 - Director → ME - 15 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2007-12-10 ~ 2010-05-13IIF 36 - Director → ME
- 16 35 John Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2007-12-03 ~ 2010-05-13IIF 35 - Director → ME
- 17VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2009-02-27 ~ 2011-11-23IIF 26 - Director → ME
- 18 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 40 - Director → ME 2007-09-17 ~ 2010-05-13IIF 10 - Secretary → ME
- 19VISION CAPITAL FOUNDATION - 2008-07-30 35 John Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-02-05 ~ 2010-05-13IIF 49 - Director → ME 2008-02-05 ~ 2010-05-13IIF 13 - Secretary → ME
- 20J.P.V. MASH & CO. LIMITED - 1997-03-25 35 John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 2003-12-19 ~ 2010-05-13IIF 1 - Secretary → ME
- 21 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-10-09 ~ 2010-05-13IIF 41 - Director → ME 2007-10-09 ~ 2010-05-13IIF 9 - Secretary → ME
- 22VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05 15 Canada Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2007-09-17 ~ 2010-05-13IIF 43 - Director → ME 2007-09-17 ~ 2010-05-13IIF 6 - Secretary → ME
- 23 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 42 - Director → ME 2007-09-17 ~ 2010-05-13IIF 7 - Secretary → ME
- 24 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 45 - Director → ME 2007-09-17 ~ 2010-05-13IIF 3 - Secretary → ME
- 25 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 39 - Director → ME 2007-09-17 ~ 2010-05-13IIF 8 - Secretary → ME
- 26 54 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-06-20 ~ 2010-05-13IIF 28 - Director → ME
- 27 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 44 - Director → ME 2007-09-17 ~ 2010-05-13IIF 4 - Secretary → ME
- 28 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 47 - Director → ME 2007-09-17 ~ 2010-05-13IIF 11 - Secretary → ME
- 29 55 St James's Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-12-09 ~ 2010-05-13IIF 48 - Director → ME 2004-12-09 ~ 2010-05-13IIF 12 - Secretary → ME
- 30 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2009-02-27 ~ 2011-11-23IIF 34 - Director → ME
- 31 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 46 - Director → ME 2007-09-17 ~ 2010-05-13IIF 5 - Secretary → ME
- 32INUTEC LIMITED - 2009-11-03WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07 Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-07-17 ~ 2007-03-23IIF 18 - Secretary → ME
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