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

Clarke, Susan Jane

    Related profiles found in government register
  • Clarke, Susan Jane
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hasting Close, Bray, Berkshire, SL6 2DA, United Kingdom

      IIF 1
  • Clarke, Susan Jane
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT, United Kingdom

      IIF 2
  • Clarke, Susan Jane
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coleherne Road, London, SW10 9BW

      IIF 3

    • St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, England

      IIF 4

    • St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, United Kingdom

      IIF 5
  • Clarke, Susan Jane
    British pa born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Cottage, Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR, England

      IIF 6
  • Clarke, Susan Jane
    British

    Registered addresses and corresponding companies

    • St Patricks Lodge, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 7
  • Clarke, Susan Jane
    British director

    Registered addresses and corresponding companies

    • 20 Coleherne Road, London, SW10 9BW

      IIF 8
  • Clarke, Susan Jane
    British executive

    Registered addresses and corresponding companies

    • 20 Coleherne Road, London, SW10 9BW

      IIF 9
  • Clarke, Susan Jane
    British pa

    Registered addresses and corresponding companies

    • St Patricks Lodge, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 10 IIF 11
  • Clarke, Susan Jane

    Registered addresses and corresponding companies

    • 9, Hasting Close, Bray, Maidenhead, Berkshire, SL6 2DA, England

      IIF 12

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 13

    • St Patricks Lodge, Thames Drive, Charvil, Reading, Berkshire, RG10 9TP, England

      IIF 14
  • Mrs Susan Jane Clarke
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    BABICKA VODKA LIMITED - 2012-04-19
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ now
    IIF 10 - secretary → ME
  • 3
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2006-08-24 ~ now
    IIF 7 - secretary → ME
  • 4
    St Patrick's Lodge, Thames Drive, Twyford, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,910,957 GBP2023-12-31
    Officer
    2017-05-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2006-08-24 ~ now
    IIF 11 - secretary → ME
  • 6
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2012-06-12 ~ now
    IIF 14 - secretary → ME
  • 7
    St Patrick's Lodge, Thames Drive, Twyford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,859 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 5 - director → ME
  • 8
    10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    BABOUCHE LIMITED - 1992-05-13
    8 Hogarth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    2002-07-19 ~ 2016-03-01
    IIF 3 - director → ME
    2002-07-19 ~ 2016-03-01
    IIF 8 - secretary → ME
  • 2
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -84,346 GBP2023-06-30
    Officer
    2014-06-03 ~ 2020-08-23
    IIF 12 - secretary → ME
  • 3
    10 The Mead, 176/178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,203 GBP2016-09-30
    Officer
    2012-09-19 ~ 2018-10-19
    IIF 6 - director → ME
  • 4
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Officer
    2011-09-27 ~ 2013-01-16
    IIF 1 - director → ME
    2013-01-22 ~ 2014-04-01
    IIF 13 - secretary → ME

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