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
parent relation
Individuals in focus

Wheatley, Sarah Penelope

    Related profiles found in government register
  • Wheatley, Sarah Penelope
    British

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 1
  • Wheatley, Sarah Penelope
    British company secretary

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 2
  • Wheatley, Sarah Penelope
    British director

    Registered addresses and corresponding companies
  • Wheatley, Sarah Penelope
    British fund administrator

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 12
  • Wheatley, Sarah Penelope
    British investor administration

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 13
  • Wheatley, Sarah Penelope
    British company director born in April 1972

    Registered addresses and corresponding companies

    • 10 St Ronans 63-65, Putney Hill, London, SW15 3NR

      IIF 14
  • Rymer, Sarah Penelope
    British company secretary

    Registered addresses and corresponding companies
  • Rymer, Sarah Penelope
    British pa born in May 1970

    Registered addresses and corresponding companies

    • 30 Caxton Road, London, W12 8AJ

      IIF 19
  • Rymer, Sarah Penelope

    Registered addresses and corresponding companies
  • Wheatley, Sarah Penelope
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Sarah Penelope
    British company secretary born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Sarah Penelope
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Sarah Penelope
    British fund administrator born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 48
  • Wheatley, Sarah Penelope
    British investor administration born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 14 - director → ME
  • 2
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 33 - director → ME
  • 3
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 29 - director → ME
  • 4
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 25 - director → ME
  • 5
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 32 - director → ME
Ceased 32
  • 1
    30 Caxton Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-29
    Officer
    1997-11-19 ~ 2004-03-26
    IIF 19 - director → ME
  • 2
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-03-23
    IIF 17 - secretary → ME
  • 3
    MASTSILVER LIMITED - 2007-04-05
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-03-16
    IIF 16 - secretary → ME
  • 4
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-11-29 ~ 2007-12-31
    IIF 15 - secretary → ME
  • 5
    RINGTENT LIMITED - 2007-11-22
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -1,863,000 GBP2023-12-31
    Officer
    2006-11-29 ~ 2007-05-02
    IIF 22 - secretary → ME
  • 6
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    IIF 21 - secretary → ME
  • 7
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 23 - secretary → ME
  • 8
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-07-17 ~ 2006-09-19
    IIF 24 - secretary → ME
  • 9
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-07-12 ~ 2006-09-19
    IIF 20 - secretary → ME
  • 10
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-11-11 ~ 2010-05-13
    IIF 27 - director → ME
  • 11
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2010-05-13
    IIF 31 - director → ME
  • 12
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2010-05-13
    IIF 30 - director → ME
  • 13
    35 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2010-05-13
    IIF 38 - director → ME
    2006-08-21 ~ 2010-05-13
    IIF 2 - secretary → ME
  • 14
    EARTHMARKER LIMITED - 2006-03-30
    35 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-24 ~ 2010-05-13
    IIF 37 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-10 ~ 2010-05-13
    IIF 36 - director → ME
  • 16
    35 John Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-03 ~ 2010-05-13
    IIF 35 - director → ME
  • 17
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
    Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2011-11-23
    IIF 26 - director → ME
  • 18
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 40 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 10 - secretary → ME
  • 19
    VISION CAPITAL FOUNDATION - 2008-07-30
    35 John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ 2010-05-13
    IIF 49 - director → ME
    2008-02-05 ~ 2010-05-13
    IIF 13 - secretary → ME
  • 20
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2003-12-19 ~ 2010-05-13
    IIF 1 - secretary → ME
  • 21
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-09 ~ 2010-05-13
    IIF 41 - director → ME
    2007-10-09 ~ 2010-05-13
    IIF 9 - secretary → ME
  • 22
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 43 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 6 - secretary → ME
  • 23
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 42 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 7 - secretary → ME
  • 24
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 45 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 3 - secretary → ME
  • 25
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 39 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 8 - secretary → ME
  • 26
    54 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2010-05-13
    IIF 28 - director → ME
  • 27
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 44 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 4 - secretary → ME
  • 28
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 47 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 11 - secretary → ME
  • 29
    55 St James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-09 ~ 2010-05-13
    IIF 48 - director → ME
    2004-12-09 ~ 2010-05-13
    IIF 12 - secretary → ME
  • 30
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2011-11-23
    IIF 34 - director → ME
  • 31
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-05-13
    IIF 46 - director → ME
    2007-09-17 ~ 2010-05-13
    IIF 5 - secretary → ME
  • 32
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-03-23
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.