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

Wilson, Sarah Jane

    Related profiles found in government register
  • Wilson, Sarah Jane
    British chartered accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 1
    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 2
  • Wilson, Sarah Jane
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 3
  • Wilson, Sarah Jane
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 4
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 5
  • Ms Sarah Jane Wilson
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 6
  • Wilson, Sarah
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 7
  • Miss Sarah Wilson
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2019-07-01 ~ now
    IIF 5 - llp-member → ME
  • 2
    Armscote Road Farm Armscote Road, Ilmington, Shipston On Stour, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,391 GBP2024-02-28
    Officer
    2020-02-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Armscote Road Farm Armscote Road, Ilmington, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -5,791 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2019-07-01 ~ 2022-03-31
    IIF 1 - director → ME
  • 2
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2014-07-01 ~ 2019-05-21
    IIF 3 - director → ME
  • 3
    HB&O LLP - 2025-03-05
    M H S & W LLP - 2018-06-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    222,091 GBP2024-04-05
    Officer
    2018-05-30 ~ 2019-05-21
    IIF 4 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.