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.
Dichlian, Sarah Louise Mary
Dichlian, Sarah Louise Mary
British Registered addresses and corresponding companiesDichlian, Sarah Louise Mary
British company secretaryRegistered addresses and corresponding companies
IIF 11
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Dichlian, Sarah Louise Mary
British directorRegistered addresses and corresponding companies
IIF 12 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Dichlian, Sarah Louise Mary
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 16 IIF 17 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
IIF 18 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom
IIF 19 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Dichlian, Sarah Louise Mary
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
Dichlian, Sarah Louise Mary
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesDichlian, Sarah Louise Mary
British chief counsel born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
Dichlian, Sarah Louise Mary
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Mrs Sarah Louise Mary
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 28 C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
- 1 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer
2022-05-03 ~ nowIIF 22 - Director → ME - 2 1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2022-03-17 ~ nowIIF 20 - LLP Designated Member → ME
- 3 C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (5 parents)Equity (Company account)16,601,899 GBP2022-07-31Officer 2011-07-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 4FACTORINNER LIMITED - 1998-12-03BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 21 - Director → ME
- 5 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-05-03 ~ nowIIF 24 - Director → ME
- 6SHOPSTALL LIMITED - 2001-11-29BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 23 - Director → ME
- 7 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 25 - Director → ME
- 1
ANONTEC LIMITED
- nowEXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29BRICKTOWN LIMITED - 2007-12-13 Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer 2008-04-14 ~ 2010-01-25IIF 2 - Secretary → ME - 2COLUMBINE FINANCE CO. LIMITED - 2008-08-04ORBIS CAPITAL LIMITED - 2010-08-25EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13UTOPIALAND LIMITED - 2001-11-28 Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2010-01-25IIF 12 - Secretary → ME
- 3MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17 Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 3 - Secretary → ME
- 4 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-08-08 ~ 2022-06-16IIF 16 - Secretary → ME
- 5 7 Woodside Road, Cobham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-07-21 ~ 2010-01-25IIF 15 - Secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 1 - Secretary → ME
- 7
MERLIN BIOMED LIMITED
- nowDUTYSKILL LIMITED - 1998-10-21 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 4 - Secretary → ME - 8CHANGEFIVE LIMITED - 1999-05-25MERLIN BIOSCIENCES LIMITED - 1999-10-18 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 7 - Secretary → ME
- 9AUDIOSKILL LIMITED - 1999-03-09EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 8 - Secretary → ME
- 10SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2008-10-20 ~ 2010-01-25IIF 6 - Secretary → ME
- 11 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 5 - Secretary → ME
- 12WISECORP LIMITED - 2001-11-28ORBIS CAPITAL LIMITED - 2009-02-13ORBIS CAPITAL LIMITED - 2012-03-21EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25 45 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-949 GBP2023-12-31Officer 2006-10-31 ~ 2010-01-25IIF 14 - Secretary → ME
- 13
ORBIS CAPITAL LIMITED
- nowFINESTHOUR LIMITED - 2001-11-23GALAHAD FINANCE LIMITED - 2012-03-21COLUMBINE HOLDINGS LIMITED - 2002-10-29 7 Woodside Road, Cobham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2003-04-02 ~ 2008-07-28IIF 27 - Director → ME 2006-10-31 ~ 2010-01-25IIF 13 - Secretary → ME - 14 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 18 - Secretary → ME
- 15FACTORINNER LIMITED - 1998-12-03BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-15 ~ 2022-06-16IIF 10 - Secretary → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-08-08 ~ 2022-06-16IIF 17 - Secretary → ME
- 17SHOPSTALL LIMITED - 2001-11-29BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-15 ~ 2022-06-16IIF 9 - Secretary → ME
- 18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-06-16IIF 19 - Secretary → ME
- 19
WFM (NEWCO) LIMITED
- nowMC204 LIMITED - 2001-10-19 Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2009-04-14 ~ 2010-01-31IIF 11 - Secretary → ME
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