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

Whiteley, Sarah

child relation
Offspring entities and appointments
Active 23
  • 1
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2019-03-29 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 27
  • 1
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 18 - Secretary → ME
  • 2
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 10 - Secretary → ME
  • 3
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 8 - Secretary → ME
  • 4
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 5 - Secretary → ME
  • 5
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 13 - Secretary → ME
  • 6
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 4 - Secretary → ME
  • 7
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 12 - Secretary → ME
  • 8
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 14 - Secretary → ME
  • 9
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 3 - Secretary → ME
  • 10
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 25 - Secretary → ME
  • 11
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 23 - Secretary → ME
  • 12
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 24 - Secretary → ME
  • 13
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 9 - Secretary → ME
  • 14
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 17 - Secretary → ME
  • 15
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 32 - Secretary → ME
  • 16
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 44 - Secretary → ME
  • 17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 41 - Secretary → ME
  • 18
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 39 - Secretary → ME
  • 19
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 37 - Secretary → ME
  • 20
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 28 - Secretary → ME
  • 21
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 47 - Secretary → ME
  • 22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 38 - Secretary → ME
  • 23
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 33 - Secretary → ME
  • 24
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 16 - Secretary → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 45 - Secretary → ME
  • 26
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 27 - Secretary → ME
  • 27
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 22 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.