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.
Johnston, Sarah Jane
- British born in August 1974
Johnston, Sarah Jane
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Johnston, Sarah Jane
Resident in England
Registered addresses and corresponding companiesAlba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
IIF 6
- British born in August 1974
Sharpe, Sarah Jane
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 7
- British director born in August 1974
Sharpe, Sarah Jane
Resident in England
Registered addresses and corresponding companiesAvebury House, Second Floor, 55 Newhall Street, Birmingham, B3 3RB, England
IIF 8Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 13 IIF 14Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 15
- British none born in August 1974
Sharpe, Sarah Jane
Resident in England
Registered addresses and corresponding companies1, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 16
- British born in August 1974
Ms Sarah Jane Sharpe
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mrs Sarah Jane Johnston
Resident in England
Registered addresses and corresponding companies
- 1Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 15 - Director → ME
- 2Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Person with significant control2016-07-12 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE2016-09-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ nowIIF 3 - Director → ME
- 4Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 12 - Director → ME
- 5Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OE
- 622 West Green Road, London, EnglandActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 5 - Director → ME
- 7Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 822 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,039 GBP2023-08-31Officer2018-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-6,215 GBP2024-12-31Officer2024-10-01 ~ nowIIF 1 - Director → ME
- 10Avebury House Second Floor, 55 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 8 - Director → ME
- 11Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 9 - Director → ME
- 1Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)478,671 GBP2023-12-31Officer2015-12-18 ~ 2024-07-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-04-30 ~ 2023-08-04IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EPAYME REWARDS LTD
- nowPRO SPV 10 LTD - 2023-07-284th Floor 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2024-03-26 ~ 2024-07-31IIF 13 - Director → ME - 3Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Officer2016-09-15 ~ 2017-03-28IIF 6 - Director → ME2014-05-08 ~ 2015-09-22IIF 16 - Director → ME
- 4MEANINGFUL INTELLIGENCE TECHNOLOGY LTD - 2022-11-11CANDY CALLS LIMITED - 2022-09-144th Floor 14 Museum Place, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)-357,651 GBP2024-06-30Officer2024-03-26 ~ 2024-03-26IIF 14 - Director → ME
- 5Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ 2015-08-25IIF 11 - Director → ME
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