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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Highfield, Sarah Louise

    Related profiles found in government register
  • Highfield, Sarah Louise
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 1

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 2 IIF 3

    • 265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ, England

      IIF 4

    • 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

      IIF 5

    • 65, Southwark Street, London, SE1 0HR

      IIF 6

    • The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR

      IIF 7 IIF 8 IIF 9

    • The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 12 IIF 13 IIF 14

    • The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 15
  • Highfield, Sarah Louise
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, LU5 5YG, England

      IIF 16

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 17 IIF 18 IIF 19
  • Highfield, Sarah Louise
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR

      IIF 20 IIF 21

    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England

      IIF 22 IIF 23 IIF 24

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 29

    • 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, United Kingdom

      IIF 30

    • 3, Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR

      IIF 31
  • Highfield, Sarah Louise, Ms.
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 32 IIF 33
  • Highfield, Sarah Louise, Ms.
    British company dorector born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 34
  • Ms Sarah Louise Highfield
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    DERRINGFIELD LIMITED - 2008-10-03
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,605,643 GBP2019-09-30
    Officer
    2025-05-15 ~ now
    IIF 7 - Director → ME
  • 2
    AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - 2024-09-24
    ATG MEDIA LIMITED - 2016-12-23
    The Harlequin Building, 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 8 - Director → ME
  • 3
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 15 - Director → ME
  • 4
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 13 - Director → ME
  • 5
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 12 - Director → ME
  • 6
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 33 - Director → ME
  • 7
    PEDDARS MANAGEMENT LIMITED - 2025-01-07
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 9 - Director → ME
  • 8
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 9
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ATG NOMINEES LIMITED - 2025-01-07
    ATG EBT TRUSTEE LIMITED - 2020-08-18
    65 Southwark Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
  • 11
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,286,798 GBP2019-09-30
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 12
    A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -283,019 GBP2023-12-31
    Officer
    2025-11-13 ~ now
    IIF 32 - Director → ME
  • 13
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,441,142 GBP2019-12-31
    Officer
    2025-05-15 ~ now
    IIF 14 - Director → ME
  • 14
    AUCTION FLUENCY LTD - 2025-01-07
    INFORMATION DATA SYSTEMS LIMITED - 2012-10-09
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 11 - Director → ME
  • 15
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,593 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ 2025-05-07
    IIF 18 - Director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ 2025-05-07
    IIF 2 - Director → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ 2025-05-07
    IIF 3 - Director → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-05-07
    IIF 17 - Director → ME
  • 5
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-02-27 ~ 2025-05-07
    IIF 19 - Director → ME
  • 6
    27 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2025-05-07
    IIF 34 - Director → ME
  • 7
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2020-08-31
    IIF 22 - Director → ME
  • 8
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-16 ~ 2016-11-16
    IIF 20 - Director → ME
  • 9
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-16 ~ 2016-11-16
    IIF 21 - Director → ME
  • 10
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 26 - Director → ME
  • 11
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 25 - Director → ME
  • 12
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 28 - Director → ME
  • 13
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 23 - Director → ME
  • 14
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-08-31
    IIF 30 - Director → ME
  • 15
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2020-08-31
    IIF 31 - Director → ME
  • 16
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 24 - Director → ME
  • 17
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 27 - Director → ME
  • 18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,066 GBP2018-04-30
    Officer
    2019-07-12 ~ 2020-08-31
    IIF 16 - Director → ME
  • 19
    SERAPHINE GROUP PLC - 2023-09-14
    265 Tottenham Court Road 2nd Floor, London, England
    Active Corporate (1 offspring)
    Officer
    2021-06-30 ~ 2023-04-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.