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

Highfield, Sarah Louise

    Related profiles found in government register
  • Highfield, Sarah Louise
    British coo and cfo born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ, England

      IIF 1
  • Highfield, Sarah Louise
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, LU5 5YG, England

      IIF 2

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 3

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 4 IIF 5 IIF 6

    • 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

      IIF 9
  • Highfield, Sarah Louise
    British finance director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR

      IIF 10 IIF 11

    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England

      IIF 12 IIF 13 IIF 14

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 19

    • 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, United Kingdom

      IIF 20

    • 3, Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR

      IIF 21
  • Highfield, Sarah Louise
    British company dorector born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 22
  • Ms Sarah Louise Highfield
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ now
    IIF 7 - director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ now
    IIF 5 - director → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-02-27 ~ now
    IIF 6 - director → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 4 - director → ME
  • 5
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 8 - director → ME
  • 6
    27 Esplanade, St. Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-01-08 ~ now
    IIF 22 - director → ME
  • 7
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 9 - director → ME
  • 8
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 19 - director → ME
  • 9
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,271 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2020-08-31
    IIF 12 - director → ME
  • 2
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2015-04-16 ~ 2016-11-16
    IIF 10 - director → ME
  • 3
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2015-04-16 ~ 2016-11-16
    IIF 11 - director → ME
  • 4
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 16 - director → ME
  • 5
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 15 - director → ME
  • 6
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 18 - director → ME
  • 7
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 13 - director → ME
  • 8
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-08-31
    IIF 20 - director → ME
  • 9
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2020-08-31
    IIF 21 - director → ME
  • 10
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 14 - director → ME
  • 11
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    IIF 17 - director → ME
  • 12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,066 GBP2018-04-30
    Officer
    2019-07-12 ~ 2020-08-31
    IIF 2 - director → ME
  • 13
    SERAPHINE GROUP PLC - 2023-09-14
    265 Tottenham Court Road 2nd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2023-04-06
    IIF 1 - director → ME

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