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

Dichlian, Sarah Louise Mary

    Related profiles found in government register
  • Dichlian, Sarah Louise Mary
    British chief counsel born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 1
  • Dichlian, Sarah Louise Mary
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 2
  • Dichlian, Sarah Louise Mary
    British lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 3 IIF 4 IIF 5

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 6

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 7
  • Dichlian, Sarah Louise Mary
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 8
  • Dichlian, Sarah Louise Mary
    British

    Registered addresses and corresponding companies
  • Dichlian, Sarah Louise Mary
    British company secretary

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 19
  • Dichlian, Sarah Louise Mary
    British director

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 20
  • Mrs Sarah Louise Mary
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 21
  • Dichlian, Sarah Louise Mary

    Registered addresses and corresponding companies

    • Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

      IIF 22 IIF 23 IIF 24

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 25 IIF 26

    • 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom

      IIF 27

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 4 - Director → ME
  • 2
    1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,601,899 GBP2022-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 3 - Director → ME
  • 5
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 5 - Director → ME
  • 7
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 6 - Director → ME
Ceased 19
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 10 - Secretary → ME
  • 2
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2010-01-25
    IIF 20 - Secretary → ME
  • 3
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 11 - Secretary → ME
  • 4
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2022-06-16
    IIF 25 - Secretary → ME
  • 5
    7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-21 ~ 2010-01-25
    IIF 24 - Secretary → ME
  • 6
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 9 - Secretary → ME
  • 7
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 12 - Secretary → ME
  • 8
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 15 - Secretary → ME
  • 9
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 16 - Secretary → ME
  • 10
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-01-25
    IIF 14 - Secretary → ME
  • 11
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-25
    IIF 13 - Secretary → ME
  • 12
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2006-10-31 ~ 2010-01-25
    IIF 23 - Secretary → ME
  • 13
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-02 ~ 2008-07-28
    IIF 2 - Director → ME
    2006-10-31 ~ 2010-01-25
    IIF 22 - Secretary → ME
  • 14
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 27 - Secretary → ME
  • 15
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-15 ~ 2022-06-16
    IIF 18 - Secretary → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2022-06-16
    IIF 26 - Secretary → ME
  • 17
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-15 ~ 2022-06-16
    IIF 17 - Secretary → ME
  • 18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-18 ~ 2022-06-16
    IIF 28 - Secretary → ME
  • 19
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ 2010-01-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.