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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

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 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 3
    • St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, United Kingdom

      IIF 4
  • 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 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 IIF 8 IIF 9
  • Clarke, Susan Jane
    British director

    Registered addresses and corresponding companies
    • 20 Coleherne Road, London, SW10 9BW

      IIF 10
  • Clarke, Susan Jane
    British executive

    Registered addresses and corresponding companies
    • 20 Coleherne Road, London, SW10 9BW

      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 12
  • 1
    20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
    - now 02705622 02140328
    BABOUCHE LIMITED - 1992-05-13
    13 Crescent Place, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2002-07-19 ~ 2016-03-01
    IIF 5 - Director → ME
    2002-07-19 ~ 2016-03-01
    IIF 10 - Secretary → ME
  • 2
    BABICKA VODKA (INTERNATIONAL) LIMITED
    08662177
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2020-08-23
    IIF 12 - Secretary → ME
  • 3
    BABICKA VODKA UK LIMITED
    - now 05935714
    BABICKA VODKA LIMITED
    - 2012-04-19 05935714
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    BOSTON CORPORATE SERVICES LIMITED
    - now 04834528
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-24 ~ now
    IIF 8 - Secretary → ME
  • 5
    BOSTON FIDELITY CORPORATION LIMITED
    - now 04969271
    BOSTON FIDELITY CORPORATION PLC
    - 2009-07-08 04969271
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2006-08-24 ~ now
    IIF 7 - Secretary → ME
  • 6
    BOULTING PROPERTIES LIMITED
    00746448
    St Patrick's Lodge, Thames Drive, Twyford, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 3 - 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
  • 7
    FIRST MANHATTAN PROPERTIES LIMITED
    - now 04834382
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-08-24 ~ now
    IIF 9 - Secretary → ME
  • 8
    GAINBERRY LIMITED
    08102667
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ now
    IIF 14 - Secretary → ME
  • 9
    LYNTON COURT RENTALS LIMITED
    14895895
    St Patrick's Lodge, Thames Drive, Twyford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 4 - Director → ME
  • 10
    SEARS EVENTS LIMITED
    08367924
    10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 2 - Director → ME
  • 11
    THAMES SPORT LIMITED
    08218676
    10 The Mead, 176/178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2018-10-19
    IIF 6 - Director → ME
  • 12
    VERSO BIOSENSE LIMITED - now
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED
    - 2014-12-18 06939964 09357495
    MARINETTI LIMITED
    - 2013-01-22 06939964 09777863... (more)
    FIDELITY WIRELESS LIMITED
    - 2011-10-27 06939964 11560420
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.