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.
Sharpe, Sarah Jane
Sharpe, Sarah Jane
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Station House, 1 Pembroke Broadway, Camberley, Surrey, GU15 3XD, United Kingdom
Sharpe, Sarah Jane
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Avebury House, Second Floor, 55 Newhall Street, Birmingham, B3 3RB, England
IIF 3 IIF 4 IIF 5 (more) Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 8 IIF 9 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 10 22, West Green Road, London, N15 5NN, England
IIF 11 Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
Sharpe, Sarah Jane
British none born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 12 1, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
Johnston, Sarah Jane
British director born in August 1974Resident in England
Registered addresses and corresponding companiesMrs Sarah Jane Sharpe
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 17 22, West Green Road, London, N15 5NN, England
Ms Sarah Jane Sharpe
British born in August 1974Resident in England
Registered addresses and corresponding companiesMrs Sarah Jane Johnston
British born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer
2018-09-10 ~ dissolvedIIF 11 - Director → ME - 2 Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Person with significant control 2016-07-12 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE 2016-09-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)Officer 2024-06-01 ~ nowIIF 14 - Director → ME
- 4 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 7 - Director → ME
- 5 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-07-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 22 West Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-03 ~ nowIIF 15 - Director → ME
- 7 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 8 22 West Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)72,039 GBP2023-08-31Officer 2018-10-18 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Station House, 1 Pembroke Broadway, Camberley, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-6,215 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 1 - Director → ME
- 10 Avebury House Second Floor, 55 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 2 - Director → ME
- 11 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 3 - Director → ME
- 1 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)478,671 GBP2023-12-31Officer 2015-12-18 ~ 2024-07-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE 2020-04-30 ~ 2023-08-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
EPAYME REWARDS LTD
- nowPRO SPV 10 LTD - 2023-07-28 4th Floor 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-03-26 ~ 2024-07-31IIF 8 - Director → ME - 3 Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)Officer 2014-05-08 ~ 2015-09-22IIF 12 - Director → ME 2016-09-15 ~ 2017-03-28IIF 16 - Director → ME
- 4MEANINGFUL INTELLIGENCE TECHNOLOGY LTD - 2022-11-11CANDY CALLS LIMITED - 2022-09-14 4th Floor 14 Museum Place, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)-357,651 GBP2024-06-30Officer 2024-03-26 ~ 2024-03-26IIF 9 - Director → ME
- 5 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-08-10 ~ 2015-08-25IIF 6 - Director → ME
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