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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, Sarah

child relation
Offspring entities and appointments 50
  • 1
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    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 (29 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 18 - Secretary → ME
  • 4
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    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 (40 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 10 - Secretary → ME
  • 7
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    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 (34 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 8 - Secretary → ME
  • 8
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 5 - Secretary → ME
  • 9
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 13 - Secretary → ME
  • 10
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    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 (21 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 4 - Secretary → ME
  • 12
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 12 - Secretary → ME
  • 13
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    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 (24 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 14 - Secretary → ME
  • 14
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    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 (28 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-08-11
    IIF 3 - Secretary → ME
  • 15
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090... (more)
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 25 - Secretary → ME
  • 19
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 23 - Secretary → ME
  • 20
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 24 - Secretary → ME
  • 21
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 9 - Secretary → ME
  • 22
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 17 - Secretary → ME
  • 25
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 32 - Secretary → ME
  • 27
    MARLIN EUROPE I LIMITED
    - now 05948653 06145019... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 44 - Secretary → ME
  • 28
    MARLIN EUROPE II LIMITED
    06145019 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 41 - Secretary → ME
  • 29
    MARLIN EUROPE IX LIMITED
    08584323 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 39 - Secretary → ME
  • 31
    MARLIN EUROPE VI LIMITED
    08260821 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 37 - Secretary → ME
  • 32
    MARLIN EUROPE X LIMITED
    08584325 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 35
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - now 08248105
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 39
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 41
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 28 - Secretary → ME
  • 42
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 47 - Secretary → ME
  • 43
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 44
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 38 - Secretary → ME
  • 45
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 33 - Secretary → ME
  • 46
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 16 - Secretary → ME
  • 47
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 45 - Secretary → ME
  • 48
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 49
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 27 - Secretary → ME
  • 50
    ORBIT CREDIT SERVICES LTD
    - now 06476959
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2019-03-29 ~ 2024-08-11
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.