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.
Duchess Of York, Sarah Margaret
Duchess Of York, Sarah Margaret
British company director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
No.1 London Bridge, London, SE1 9BG, England
Duchess Of York, Sarah Margaret
British director born in October 1959Resident in England
Registered addresses and corresponding companiesFerguson, Sarah Margaret
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 4 19, Innovations House, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 5 19, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 6 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR
IIF 7 IIF 8 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 9 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
IIF 10 IIF 11 Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England
Ferguson, Sarah Margaret
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
Sarah Margaret Ferguson
British born in October 1959Resident in England
Registered addresses and corresponding companiesThe Duchess Of York, Sarah
British spokesperson born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Royal Lodge, Windsor Great Park, Windsor, Berkshire, SL4 2HW, United Kingdom
Ferguson, Sarah, Margaret
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England
Duchess Of York Sarah Magaret Ferguson
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
Ms Sarah Margaret Ferguson
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
Ms. Sarah Margaret Ferguson
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSarah Margaret Ferguson
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMs Sarah The Duchess Of York
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14 Elnathan Mews, London, 14 Elnathan Mews, London, W9 2JE, England
Ms. Sarah Duchess Of York
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England
Ferguson, Sarah Magaret, Duchess Of York
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Innovations House, 19 Staple Gardens, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-124 GBP2024-08-31Officer
2018-08-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 Innovations House, 19 Staple Gardens, Winchester, HampshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2014-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (6 parents)Equity (Company account)-304,613 GBP2024-03-31Officer 2015-03-13 ~ nowIIF 10 - Director → ME
- 4 14 Elnathan Mews, London, 14 Elnathan Mews, London, EnglandDissolved Corporate (4 parents)Person with significant control 2023-06-12 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Innovations House, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-10-31Officer 2014-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2022-04-20 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-05-31Officer 2015-05-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 Royal Lodge, Windsor Great Park, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-12 ~ dissolvedIIF 3 - Director → ME
- 9 19 Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10SARAH FERGUSON LIMITED - 2011-10-13 Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-185 GBP2024-02-29Officer 2009-02-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 11 7 St Petersgate, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-06-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12 Innovations House, 19 Staple Gardens, Winchester, HampshireActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2014-05-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 13 Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-04-30Officer 2015-04-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 14 C/o Thorne Lancaster Parker 4th Floor, Venture House, 27-29 Glasshouse Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-04-16 ~ dissolvedIIF 2 - Director → ME
- 1 C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer 2017-07-03 ~ 2019-12-18IIF 1 - Director → ME
- 2 Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (6 parents)Equity (Company account)-304,613 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-12IIF 26 - Ownership of shares – 75% or more → OE
- 3
HUMANITAS CHARITY
- nowFOUNDATION FOR THE RELIEF OF DISABLED ORPHANS - 2012-10-11 31 Bucklersbury, Hitchin, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-01 ~ 2021-03-01IIF 27 - Director → ME - 4 Wells Lane, Ascot, BerkshireActive Corporate (13 parents)Officer 2003-06-26 ~ 2009-04-27IIF 15 - Director → ME
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