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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perryman, Sarah Alice Kate

    Related profiles found in government register
  • Perryman, Sarah Alice Kate
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 25 Bank Street, London, E14 5JP, United Kingdom

      IIF 1 IIF 2
  • Hargreaves, Sarah Alice Kate
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 3 IIF 4
    • 52a, Waveney Avenue, London, SE15 3UE, England

      IIF 5
  • Mrs Sarah Alice Kate Hargreaves
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 6
  • Sarah Alice Kate Hargreaves
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    FRANKS' FORMULE LIMITED
    11816892
    Suite 4, Peverel Business Centre The Green, Hatfield Peverel, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2019-05-07
    IIF 4 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-05-07
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (168 parents, 2 offsprings)
    Officer
    2023-05-17 ~ now
    IIF 1 - Director → ME
  • 3
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (167 parents)
    Officer
    2023-05-17 ~ now
    IIF 2 - Director → ME
  • 4
    RESOLUTE LONDON LIMITED
    11560045
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    TEXTURE AI LTD
    - now 10700428
    TEXTURE LAB LTD - 2017-07-12
    18 Beningfield Drive, St. Albans, England
    Active Corporate (7 parents)
    Officer
    2019-05-21 ~ 2019-11-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.