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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Miss Sarah Elizabeth Highton Robertson
Miss Sarah Elizabeth Highton Robertson
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Tall Oaks, Fryland Lane, Wineham, Henfield, BN5 9BP, England
Comber, 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 5 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 6 4th Floor, The Charlotte Building, 17 Gresse Street, London, W1T 1QL, 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 11 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 companiesRobertson, Sarah Elizabeth Highton
Registered addresses and corresponding companiesRobertson, Sarah
Registered addresses and corresponding companies
IIF 23 Fourth Floor 1, Grafton Street, London, W1S 4FE, United Kingdom
- 1 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandCorporate (3 parents)Officer
2017-06-12 ~ nowIIF 3 - director → ME - 2 4th Floor 17 Gresse Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2023-02-15 ~ nowIIF 2 - director → ME
- 3 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (3 parents)Officer 2023-05-08 ~ nowIIF 6 - director → ME
- 4GENEL ENERGY FINANCE 3 LIMITED - 2015-03-31 One Grafton Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 10 - director → ME 2015-03-20 ~ dissolvedIIF 22 - secretary → ME
- 5 4th Floor, The Charlotte Building, 17 Gresse Street, London, EnglandCorporate (3 parents)Officer 2017-06-14 ~ nowIIF 4 - 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 5 - 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 7 - director → ME
- 8 Tall Oaks Fryland Lane, Wineham, Henfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-13 ~ nowIIF 11 - director → MEPerson with significant control 2022-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 12 - director → ME
- 2 Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)Officer 2020-06-02 ~ 2023-06-02IIF 13 - director → ME
- 3 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents, 4 offsprings)Officer 2012-11-28 ~ 2017-06-06IIF 19 - secretary → ME
- 4GENEL ENERGY BINA BAWI LIMITED - 2013-08-02 3 Field Court, LondonDissolved corporate (4 parents)Officer 2012-11-28 ~ 2017-06-06IIF 18 - 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 20 - 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 9 - director → ME 2014-04-17 ~ 2017-06-06IIF 21 - 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 8 - director → ME 2013-02-18 ~ 2017-06-06IIF 17 - secretary → ME
- 8GENEL ENERGY LIMITED - 2019-03-26 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 14 - secretary → ME
- 9GENEL PETROLEUM SERVICES LIMITED - 2013-02-13 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-01-16 ~ 2017-06-06IIF 23 - secretary → ME
- 10 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 15 - secretary → ME
- 11VALLARES UK SERVICES LIMITED - 2011-11-21 Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)Officer 2013-02-18 ~ 2017-06-06IIF 16 - secretary → ME
