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.
Dichlian, Sarah Louise Mary
Dichlian, Sarah Louise Mary
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
IIF 4 IIF 5 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
IIF 6 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom
IIF 7 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Dichlian, Sarah Louise Mary
British Registered addresses and corresponding companiesDichlian, Sarah Louise Mary
British company secretaryRegistered addresses and corresponding companies
IIF 18 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Dichlian, Sarah Louise Mary
British directorRegistered addresses and corresponding companies
IIF 19 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Dichlian, Sarah Louise Mary
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
Dichlian, Sarah Louise Mary
British chief counsel born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
Dichlian, Sarah Louise Mary
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Dichlian, Sarah Louise Mary
British lawyer born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sarah Louise Mary
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 28 C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
- 1 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer
2022-05-03 ~ nowIIF 24 - Director → ME - 2 1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2022-03-17 ~ nowIIF 20 - LLP Designated Member → ME
- 3 C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (5 parents)Equity (Company account)16,601,899 GBP2022-07-31Officer 2011-07-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 4BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 23 - Director → ME
- 5 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-05-03 ~ nowIIF 27 - Director → ME
- 6BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 25 - Director → ME
- 7 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-05-03 ~ nowIIF 26 - Director → ME
- 1
ANONTEC LIMITED
- nowEXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29BRICKTOWN LIMITED - 2007-12-13 Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer 2008-04-14 ~ 2010-01-25IIF 9 - Secretary → ME - 2ORBIS CAPITAL LIMITED - 2010-08-25EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28 Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2010-01-25IIF 19 - Secretary → ME
- 3EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30 Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 10 - Secretary → ME
- 4 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-08-08 ~ 2022-06-16IIF 4 - Secretary → ME
- 5 7 Woodside Road, Cobham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-07-21 ~ 2010-01-25IIF 3 - Secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 8 - Secretary → ME
- 7
MERLIN BIOMED LIMITED
- nowDUTYSKILL LIMITED - 1998-10-21 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 11 - Secretary → ME - 8MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 14 - Secretary → ME
- 9EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 15 - Secretary → ME
- 10SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2008-10-20 ~ 2010-01-25IIF 13 - Secretary → ME
- 11 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2010-01-25IIF 12 - Secretary → ME
- 12ORBIS CAPITAL LIMITED - 2012-03-21EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-28 45 Pall Mall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-949 GBP2023-12-31Officer 2006-10-31 ~ 2010-01-25IIF 2 - Secretary → ME
- 13
ORBIS CAPITAL LIMITED
- nowGALAHAD FINANCE LIMITED - 2012-03-21COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-23 7 Woodside Road, Cobham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2003-04-02 ~ 2008-07-28IIF 22 - Director → ME 2006-10-31 ~ 2010-01-25IIF 1 - Secretary → ME - 14 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 6 - Secretary → ME
- 15BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-15 ~ 2022-06-16IIF 17 - Secretary → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-08-08 ~ 2022-06-16IIF 5 - Secretary → ME
- 17BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-15 ~ 2022-06-16IIF 16 - Secretary → ME
- 18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-06-16IIF 7 - Secretary → ME
- 19
WFM (NEWCO) LIMITED
- nowMC204 LIMITED - 2001-10-19 Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2009-04-14 ~ 2010-01-31IIF 18 - Secretary → ME
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