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.
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Robertson, Sarah Elizabeth Highton
Robertson, Sarah Elizabeth Highton
Registered addresses and corresponding companiesRobertson, Sarah
Registered addresses and corresponding companies
IIF 10
Fourth Floor 1, Grafton Street, London, W1S 4FE, United Kingdom
Robertson, Sarah Elizabeth Highton
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Tall Oaks, Fryland Lane, Wineham, Henfield, BN5 9BP, England
Robertson, Sarah Elizabeth Highton
British company secretary born in August 1970Resident in England
Registered addresses and corresponding companiesRobertson, Sarah Elizabth Highton
British company secretary born in August 1970Resident in England
Registered addresses and corresponding companiesComber, Sarah Elizabeth Highton
British born in August 1970Resident in England
Registered addresses and corresponding companiesMiss Sarah Elizabeth Highton Robertson
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 23 Tall Oaks, Fryland Lane, Wineham, Henfield, BN5 9BP, England
- 1 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (3 parents)Officer
2017-06-12 ~ nowIIF 19 - Director → ME - 2 4th Floor 17 Gresse Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-02-15 ~ nowIIF 18 - Director → ME
- 3 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer 2023-05-08 ~ nowIIF 20 - Director → ME
- 4GENEL ENERGY FINANCE 3 LIMITED - 2015-03-31 One Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 15 - Director → ME 2015-03-20 ~ dissolvedIIF 9 - Secretary → ME
- 5 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (3 parents)Officer 2017-06-14 ~ nowIIF 22 - Director → ME
- 6RIO TINTO PERU NOMINEES LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer 2023-08-25 ~ nowIIF 21 - Director → ME
- 7 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-06-12 ~ dissolvedIIF 12 - Director → ME
- 8 Tall Oaks Fryland Lane, Wineham, Henfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer 2020-06-02 ~ 2023-06-02IIF 16 - Director → ME
- 2 Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer 2020-06-02 ~ 2023-06-02IIF 17 - Director → ME
- 3 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2012-11-28 ~ 2017-06-06IIF 6 - Secretary → ME
- 4GENEL ENERGY BINA BAWI LIMITED - 2013-08-02 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2012-11-28 ~ 2017-06-06IIF 5 - Secretary → ME
- 5GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10GENEL ENERGY CHIA SURK LIMITED - 2013-03-05 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2012-11-28 ~ 2017-06-06IIF 7 - Secretary → ME
- 6
GENEL ENERGY FINANCE PLC
- nowGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-22 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2015-03-19 ~ 2016-01-06IIF 14 - Director → ME 2014-04-17 ~ 2017-06-06IIF 8 - Secretary → ME - 7GENEL ENERGY (MIRAN) LIMITED - 2014-12-17GENEL ENERGY 2011 LIMITED - 2012-08-17 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (4 parents)Officer 2015-03-19 ~ 2017-06-06IIF 13 - Director → ME 2013-02-18 ~ 2017-06-06IIF 4 - Secretary → ME
- 8GENEL ENERGY LIMITED - 2019-03-26 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 1 - Secretary → ME
- 9GENEL PETROLEUM SERVICES LIMITED - 2013-02-13 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2013-01-16 ~ 2017-06-06IIF 10 - Secretary → ME
- 10 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 2 - Secretary → ME
- 11VALLARES UK SERVICES LIMITED - 2011-11-21 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 3 - Secretary → ME
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