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.
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 company secretary born in August 1970Resident in England
Registered addresses and corresponding companiesRobertson, Sarah Elizabeth Highton
British company secretary/director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Tall Oaks, Fryland Lane, Wineham, Henfield, BN5 9BP, England
Robertson, Sarah Elizabth Highton
British company secretary born in August 1970Resident in England
Registered addresses and corresponding companiesComber, Sarah Elizabeth Highton
British company secretary born in August 1970Resident in England
Registered addresses and corresponding companiesComber, Sarah Elizabeth Highton
British company secretary/director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 21 4th Floor, The Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Comber, Sarah Elizabeth Highton
British corporate secretary born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 22 4th Floor, The Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Miss 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, EnglandCorporate (3 parents)Officer
2017-06-12 ~ nowIIF 19 - director → ME - 2 4th Floor 17 Gresse Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2023-02-15 ~ nowIIF 18 - director → ME
- 3 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (3 parents)Officer 2023-05-08 ~ nowIIF 22 - director → ME
- 4GENEL ENERGY FINANCE 3 LIMITED - 2015-03-31 One Grafton Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 14 - director → ME 2015-03-20 ~ dissolvedIIF 9 - secretary → ME
- 5 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandCorporate (3 parents)Officer 2017-06-14 ~ nowIIF 20 - director → ME
- 6RIO TINTO PERU NOMINEES LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (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 11 - director → ME
- 8 Tall Oaks Fryland Lane, Wineham, Henfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-13 ~ nowIIF 15 - director → MEPerson with significant control 2022-06-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)Officer 2020-06-02 ~ 2023-06-02IIF 16 - director → ME
- 2 Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)Officer 2020-06-02 ~ 2023-06-02IIF 17 - director → ME
- 3 Fifth Floor, 36 Broadway, London, EnglandCorporate (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 13 - 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, EnglandCorporate (5 parents)Officer 2015-03-19 ~ 2017-06-06IIF 12 - director → ME 2013-02-18 ~ 2017-06-06IIF 4 - secretary → ME
- 8GENEL ENERGY LIMITED - 2019-03-26 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 1 - secretary → ME
- 9GENEL PETROLEUM SERVICES LIMITED - 2013-02-13 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-01-16 ~ 2017-06-06IIF 10 - secretary → ME
- 10 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 2 - secretary → ME
- 11VALLARES UK SERVICES LIMITED - 2011-11-21 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 3 - secretary → ME
