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