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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

Miss Sarah Jane Mcbrearty

child relation
Offspring entities and appointments 38
  • 1
    BLARNEY STONE NOMINEES LIMITED
    - now 05417934
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 2
    BRAEMORE INVESTMENTS LIMITED
    10173058
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 3
    BURGESS PARK ADMINISTRATION LIMITED
    11195803
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 37 - Has significant influence or control over the trustees of a trust OE
  • 4
    BUTTONDREAM LIMITED
    04818447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 5
    CITY SHIP MANAGEMENT LIMITED
    - now 02466150
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 6
    DUELALOFT LIMITED
    04679123
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 35 - Has significant influence or control over the trustees of a trust OE
  • 7
    DUELFIELD LIMITED
    04689964
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 8
    DUELROSE ADMINISTRATION LTD
    - now 07082374
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 9
    EMPLOYFRAME LIMITED
    04978447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 10
    GRAINBREEZE LIMITED
    05546401
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 11
    HALCYON ADMINISTRATION LTD
    - now 07082417
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    HALCYON NOMINEES LTD
    - now 08142355
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2022-11-15 ~ 2025-12-03
    IIF 28 - Has significant influence or control over the trustees of a trust OE
  • 13
    HALCYON NOMINEES NO 2 LTD
    - now 07082431
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ 2025-12-03
    IIF 36 - Has significant influence or control over the trustees of a trust OE
  • 14
    HOLLY HOUSE LIMITED
    - now 02464517
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 32 - Has significant influence or control over the trustees of a trust OE
  • 15
    HOLLYHOUSE INVESTMENTS LIMITED
    02860903
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 16
    HVC (CI) LTD
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-01 ~ 2020-04-01
    IIF 38 - Has significant influence or control OE
  • 17
    INVERBROOM ESTATE NOMINEES LIMITED
    - now 04761065 04746939
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 18
    INVERBROOM HOLIDAYS LIMITED
    05043609
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 19
    INVERBROOM RESIDENTIAL NOMINEES LIMITED
    - now 04746939 04761065
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 20
    JUNIPER NOMINEES LTD
    04256285
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 21
    KEYLABEL LIMITED
    05546400
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 30 - Has significant influence or control over the trustees of a trust OE
  • 22
    LOOKNOW LIMITED
    02935073
    2 Upper Tachbrook Street, London
    Active Corporate (13 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 23
    MAXISUDDEN LIMITED
    02298295
    2 Upper Tachbrook Street, London
    Active Corporate (9 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 24
    PEACHTREE VEHICLE SERVICES LIMITED
    - now 02352946
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 20 - Has significant influence or control over the trustees of a trust OE
  • 25
    PLANETREE NOMINEES LIMITED
    - now 05438945
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 26
    POINTPATH LIMITED
    04066966
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ 2026-01-01
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 27
    RODEL (UK) LTD
    - now 06486956
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 23 - Has significant influence or control over the trustees of a trust OE
  • 28
    ROSEMEAD NOMINEES LIMITED
    - now 03319579
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 34 - Has significant influence or control over the trustees of a trust OE
  • 29
    ROSEMEAD NOMINEES NO 2 LTD
    - now 07082428 07082513
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 30
    ROSEMEAD NOMINEES NO 3 LTD
    - now 07082513 07082428
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 31
    SHENVAL ADMINISTRATION LIMITED
    09663367
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 32
    TABLEBOOK NOMINEES LIMITED
    - now 05325387
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 33
    THETFORD INVESTMENTS (NO.1) LTD
    - now 09641544 11245614... (more)
    ENGAGEFRAME LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 34
    THETFORD INVESTMENTS (NO.2) LTD
    - now 11236967 11245614... (more)
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 35
    THETFORD INVESTMENTS (NO.3) LTD
    - now 07082491 11245614... (more)
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 27 - Has significant influence or control over the trustees of a trust OE
  • 36
    THETFORD REVERSION LIMITED
    13253759
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 37
    THETFORD REVERSION NO2 LIMITED
    14162413
    2 Upper Tachbrook Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 38
    WOODENCHERRY LIMITED
    04871482
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 33 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.