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.
Mrs Sarah Louise Mary
- British born in December 1964
Mrs Sarah Louise Mary
Resident in England
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 1
- born in December 1964
Dichlian, Sarah Louise Mary
Resident in United Kingdom
Registered addresses and corresponding companies1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
IIF 2
- British born in December 1964
Dichlian, Sarah Louise Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British chief counsel born in December 1964
Dichlian, Sarah Louise Mary
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 8
- British director born in December 1964
Dichlian, Sarah Louise Mary
Resident in United Kingdom
Registered addresses and corresponding companiesTweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 9
- British Registered addresses and corresponding companies
Dichlian, Sarah Louise Mary
- British company secretaryRegistered addresses and corresponding companies
Dichlian, Sarah Louise Mary
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 20
- British directorRegistered addresses and corresponding companies
Dichlian, Sarah Louise Mary
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 21
- Registered addresses and corresponding companies
Dichlian, Sarah Louise Mary
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 22 IIF 23 IIF 241, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
IIF 25 IIF 261 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom
IIF 2711th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 28
- 1ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 12 offsprings)Officer2008-04-14 ~ 2010-01-25IIF 11 - Secretary → ME - 2COLUMBINE FINANCE CO. LIMITED - now
COLUMBINE FINANCE CO. LIMITED
- 2008-08-04 04306757UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2006-10-31 ~ 2010-01-25IIF 21 - Secretary → ME - 3
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26 03213958MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-04-14 ~ 2010-01-25IIF 12 - Secretary → ME - 4
FALKO REGIONAL AIRCRAFT LIMITED
076441961 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (9 parents)Officer2022-05-03 ~ nowIIF 4 - Director → ME2011-08-08 ~ 2022-06-16IIF 25 - Secretary → ME - 5
JFB-FIZA LLP
OC4414941 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2022-03-17 ~ nowIIF 2 - LLP Designated Member → ME - 6
JFB-GOL LIMITED
07698398C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (5 parents)Officer2011-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-21 ~ 2010-01-25IIF 24 - Secretary → ME - 8
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2008-04-14 ~ 2010-01-25IIF 10 - Secretary → ME - 9DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ 2010-01-25IIF 13 - Secretary → ME
- 10MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ 2010-01-25IIF 16 - Secretary → ME
- 11
DEVRX LIMITED
- 2008-08-04 03504700AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ 2010-01-25IIF 17 - Secretary → ME - 12SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2008-10-20 ~ 2010-01-25IIF 15 - Secretary → ME
- 13
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2008-04-14 ~ 2010-01-25IIF 14 - Secretary → ME - 14NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2006-10-31 ~ 2010-01-25IIF 23 - Secretary → ME
- 15ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-04-02 ~ 2008-07-28IIF 9 - Director → ME2006-10-31 ~ 2010-01-25IIF 22 - Secretary → ME - 16
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-12-07 ~ 2021-06-17IIF 27 - Secretary → ME - 17
BAE SYSTEMS (FUNDING ONE) LIMITED
- 2011-07-18 03666735EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-037th Floor 21 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2022-05-03 ~ nowIIF 3 - Director → ME2011-07-15 ~ 2022-06-16IIF 19 - Secretary → ME - 18
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 6 - Director → ME2011-08-08 ~ 2022-06-16IIF 26 - Secretary → ME - 19
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
- 2011-07-18 04297036BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-297th Floor 21 Lombard Street, LondonLiquidation Corporate (20 parents)Officer2022-05-03 ~ nowIIF 5 - Director → ME2011-07-15 ~ 2022-06-16IIF 18 - Secretary → ME - 20
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
094972657th Floor 21 Lombard Street, LondonLiquidation Corporate (10 parents)Officer2022-05-03 ~ nowIIF 7 - Director → ME2015-03-18 ~ 2022-06-16IIF 28 - Secretary → ME - 21MC204 LIMITED - 2001-10-19Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (16 parents)Officer2009-04-14 ~ 2010-01-31IIF 20 - Secretary → ME
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