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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

Dichlian, Sarah Louise Mary

    Related profiles found in government register
  • Dichlian, Sarah Louise Mary

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 1 IIF 2 IIF 3

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 4 IIF 5

    • 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom

      IIF 6

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 7
  • Dichlian, Sarah Louise Mary
    British

    Registered addresses and corresponding companies
  • Dichlian, Sarah Louise Mary
    British company secretary

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 19
  • Dichlian, Sarah Louise Mary
    British director

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 20
  • Dichlian, Sarah Louise Mary
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 21
  • Dichlian, Sarah Louise Mary
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 22 IIF 23 IIF 24

    • 2nd Floor, 3 Lombard Street, London, EC3V 9AA

      IIF 25

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 26
  • Dichlian, Sarah Louise Mary
    British chief counsel born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 27
  • Dichlian, Sarah Louise Mary
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 28
  • Mrs Sarah Louise Mary
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 10 - Secretary → ME
  • 2
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306769... (more)
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2009-02-13 04306757 04306751
    COLUMBINE FINANCE CO. LIMITED
    - 2008-08-04 04306757
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2010-01-25
    IIF 20 - Secretary → ME
  • 3
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED
    - 2009-02-26 03213958
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504722... (more)
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 11 - Secretary → ME
  • 4
    FALKO REGIONAL AIRCRAFT LIMITED
    07644196
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ now
    IIF 23 - Director → ME
    2011-08-08 ~ 2022-06-16
    IIF 4 - Secretary → ME
  • 5
    JFB-FIZA LLP
    OC441494
    1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 21 - LLP Designated Member → ME
  • 6
    JFB-GOL LIMITED
    07698398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2023-06-13 during the appointment or period of control
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-07-21 ~ 2010-01-25
    IIF 3 - Secretary → ME
  • 8
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 8 - Secretary → ME
  • 9
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 12 - Secretary → ME
  • 10
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03504700... (more)
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 15 - Secretary → ME
  • 11
    MERLIN BIOSCIENCES LIMITED
    - now 03504700 03213958... (more)
    EXCALIBUR FUND MANAGERS LIMITED
    - 2009-02-17 03504700 03213958
    DEVRX LIMITED
    - 2008-08-04 03504700
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 16 - Secretary → ME
  • 12
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-20 ~ 2010-01-25
    IIF 14 - Secretary → ME
  • 13
    MERLIN LIMITED
    SC228786
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 13 - Secretary → ME
  • 14
    MERLIN MANAGING PARTNER III LIMITED
    - now 04374969
    SPELLCOVE LIMITED - 2002-07-09
    33 King Street, St Jamess, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-15 ~ 2010-01-25
    IIF 9 - Secretary → ME
  • 15
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED
    - 2009-02-13 04306751 04306769... (more)
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-10-31 ~ 2010-01-25
    IIF 2 - Secretary → ME
  • 16
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2008-07-28
    IIF 28 - Director → ME
    2006-10-31 ~ 2010-01-25
    IIF 1 - Secretary → ME
  • 17
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 6 - Secretary → ME
  • 18
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    Declaration of solvency sworn on 2023-10-12 during the appointment or period of control
    BAE SYSTEMS (FUNDING ONE) LIMITED
    - 2011-07-18 03666735
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2022-05-03 ~ now
    IIF 22 - Director → ME
    2011-07-15 ~ 2022-06-16
    IIF 18 - Secretary → ME
  • 19
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-24 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 26 - Director → ME
    2011-08-08 ~ 2022-06-16
    IIF 5 - Secretary → ME
  • 20
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    Declaration of solvency sworn on 2023-10-12 during the appointment or period of control
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
    - 2011-07-18 04297036
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2022-05-03 ~ now
    IIF 24 - Director → ME
    2011-07-15 ~ 2022-06-16
    IIF 17 - Secretary → ME
  • 21
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2022-05-03 ~ now
    IIF 25 - Director → ME
    2015-03-18 ~ 2022-06-16
    IIF 7 - Secretary → ME
  • 22
    WFM (NEWCO) LIMITED
    - now 04300489
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (16 parents)
    Officer
    2009-04-14 ~ 2010-01-31
    IIF 19 - Secretary → ME

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