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
Individuals in focus
Wheatley, Sarah Penelope
Wheatley, Sarah Penelope
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British company secretary born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Sarah Penelope
British fund administrator born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British investor administration born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British company director born in April 1972Registered addresses and corresponding companies
IIF 26 10 St Ronans 63-65, Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British Registered addresses and corresponding companies
IIF 27 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British company secretaryRegistered addresses and corresponding companies
IIF 28 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British directorRegistered addresses and corresponding companiesWheatley, Sarah Penelope
British fund administratorRegistered addresses and corresponding companies
IIF 38 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Wheatley, Sarah Penelope
British investor administrationRegistered addresses and corresponding companies
IIF 39 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
Rymer, Sarah Penelope
British pa born in May 1970Registered addresses and corresponding companies
IIF 40 30 Caxton Road, London, W12 8AJ
Rymer, Sarah Penelope
British company secretaryRegistered addresses and corresponding companiesRymer, Sarah Penelope
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer
2009-02-27 ~ nowIIF 26 - Director → ME - 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 9 - Director → ME
- 3 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 5 - Director → ME
- 4 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 1 - Director → ME
- 5 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2009-02-27 ~ nowIIF 8 - Director → ME
Ceased
32
- 1 30 Caxton Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-29Officer 1997-11-19 ~ 2004-03-26IIF 40 - Director → ME
- 2WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03 Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-07-17 ~ 2007-03-23IIF 43 - Secretary → ME
- 3MASTSILVER LIMITED - 2007-04-05 Station Road, Andoversford, Cheltenham, GloucestershireDissolved Corporate (6 parents, 1 offspring)Officer 2006-11-29 ~ 2007-03-16IIF 42 - Secretary → ME
- 4PENCILBULB LIMITED - 2007-10-01 The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-11-29 ~ 2007-12-31IIF 41 - Secretary → ME
- 5RINGTENT LIMITED - 2007-11-22 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)-1,863,000 GBP2023-12-31Officer 2006-11-29 ~ 2007-05-02IIF 47 - Secretary → ME
- 6
RESONATE GROUP LIMITED
- nowDELTARAIL GROUP LIMITED - 2016-09-14RAIL NEWCO 2 LIMITED - 2006-09-06 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)Officer 2006-07-07 ~ 2006-09-19IIF 46 - Secretary → ME - 7DELTARAIL HOLDINGS LIMITED - 2016-09-14RAIL NEWCO 1 LIMITED - 2006-09-15 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)Officer 2006-07-17 ~ 2006-09-19IIF 48 - Secretary → ME
- 8
RESONATE NEWCO 4 LIMITED
- nowRAIL NEWCO 4 LIMITED - 2016-10-13 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2006-07-17 ~ 2006-09-19IIF 49 - Secretary → ME - 9
RESONATE NEWCO 5 LIMITED
- nowDELTARAIL LIMITED - 2016-10-13RAIL NEWCO 3 LIMITED - 2006-09-06 Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2006-07-12 ~ 2006-09-19IIF 45 - Secretary → ME - 10LOTHIAN SHELF (133) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2003-11-11 ~ 2010-05-13IIF 3 - Director → ME
- 11LOTHIAN SHELF (131) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2010-05-13IIF 7 - Director → ME
- 12LOTHIAN SHELF (132) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2010-05-13IIF 6 - Director → ME
- 13 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-21 ~ 2010-05-13IIF 14 - Director → ME 2006-08-21 ~ 2010-05-13IIF 28 - Secretary → ME
- 14
VCP VI GP (UK) LIMITED
- nowEARTHMARKER LIMITED - 2006-03-30 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-03-24 ~ 2010-05-13IIF 13 - Director → ME - 15 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2007-12-10 ~ 2010-05-13IIF 12 - Director → ME
- 16 35 John Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2007-12-03 ~ 2010-05-13IIF 11 - Director → ME
- 17VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2009-02-27 ~ 2011-11-23IIF 2 - Director → ME
- 18 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 16 - Director → ME 2007-09-17 ~ 2010-05-13IIF 36 - Secretary → ME
- 19VISION CAPITAL FOUNDATION - 2008-07-30 35 John Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-02-05 ~ 2010-05-13IIF 25 - Director → ME 2008-02-05 ~ 2010-05-13IIF 39 - Secretary → ME
- 20J.P.V. MASH & CO. LIMITED - 1997-03-25 35 John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 2003-12-19 ~ 2010-05-13IIF 27 - Secretary → ME
- 21 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-10-09 ~ 2010-05-13IIF 17 - Director → ME 2007-10-09 ~ 2010-05-13IIF 35 - Secretary → ME
- 22VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05 15 Canada Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2007-09-17 ~ 2010-05-13IIF 19 - Director → ME 2007-09-17 ~ 2010-05-13IIF 32 - Secretary → ME
- 23 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 18 - Director → ME 2007-09-17 ~ 2010-05-13IIF 33 - Secretary → ME
- 24 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 21 - Director → ME 2007-09-17 ~ 2010-05-13IIF 29 - Secretary → ME
- 25 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 15 - Director → ME 2007-09-17 ~ 2010-05-13IIF 34 - Secretary → ME
- 26 54 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-06-20 ~ 2010-05-13IIF 4 - Director → ME
- 27 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 20 - Director → ME 2007-09-17 ~ 2010-05-13IIF 30 - Secretary → ME
- 28 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 23 - Director → ME 2007-09-17 ~ 2010-05-13IIF 37 - Secretary → ME
- 29 55 St James's Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-12-09 ~ 2010-05-13IIF 24 - Director → ME 2004-12-09 ~ 2010-05-13IIF 38 - Secretary → ME
- 30 Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2009-02-27 ~ 2011-11-23IIF 10 - Director → ME
- 31 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-05-13IIF 22 - Director → ME 2007-09-17 ~ 2010-05-13IIF 31 - Secretary → ME
- 32INUTEC LIMITED - 2009-11-03WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07 Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2006-07-17 ~ 2007-03-23IIF 44 - Secretary → ME
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