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.
Ms Sarah Jane Sharpe
Ms Sarah Jane Sharpe
British born in August 1974Resident in England
Registered addresses and corresponding companiesMrs Sarah Jane Sharpe
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5
22, West Green Road, London, N15 5NN, England
Mrs Sarah Jane Johnston
British born in August 1974Resident in England
Registered addresses and corresponding companiesSharpe, Sarah Jane
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Station House, 1 Pembroke Broadway, Camberley, Surrey, GU15 3XD, United Kingdom
Sharpe, Sarah Jane
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Avebury House, Second Floor, 55 Newhall Street, Birmingham, B3 3RB, England
IIF 10 IIF 11 IIF 12 (more) Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 15 IIF 16 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 17 22, West Green Road, London, N15 5NN, England
IIF 18 Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
Sharpe, Sarah Jane
British none born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 19 1, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
Johnston, Sarah Jane
British director born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer
2018-09-10 ~ dissolvedIIF 18 - Director → ME - 2 Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Person with significant control 2016-09-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2016-07-12 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 3 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)Officer 2024-06-01 ~ nowIIF 21 - Director → ME
- 4 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 14 - Director → ME
- 5 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 6 22 West Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-03 ~ nowIIF 22 - Director → ME
- 7 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-03-30 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,039 GBP2023-08-31Officer 2018-10-18 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-6,215 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 8 - Director → ME
- 10 Avebury House Second Floor, 55 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 9 - Director → ME
- 11 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 10 - Director → ME
- 1 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)478,671 GBP2023-12-31Officer 2015-12-18 ~ 2024-07-31IIF 12 - Director → MEPerson with significant control 2020-04-30 ~ 2023-08-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-12-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
EPAYME REWARDS LTD
- nowPRO SPV 10 LTD - 2023-07-28 4th Floor 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-03-26 ~ 2024-07-31IIF 15 - Director → ME - 3 Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Officer 2014-05-08 ~ 2015-09-22IIF 19 - Director → ME 2016-09-15 ~ 2017-03-28IIF 23 - Director → ME
- 4CANDY CALLS LIMITED - 2022-09-14MEANINGFUL INTELLIGENCE TECHNOLOGY LTD - 2022-11-11 4th Floor 14 Museum Place, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)-357,651 GBP2024-06-30Officer 2024-03-26 ~ 2024-03-26IIF 16 - Director → ME
- 5 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-08-10 ~ 2015-08-25IIF 13 - Director → ME
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