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

Mrs Susan Jean Weir

    Related profiles found in government register
  • Mrs Susan Jean Weir
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 1

    • One Derby Square, Derby Square, Liverpool, L2 1AB

      IIF 2 IIF 3
  • Weir, Susan Jean
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derby Square, Liverpool, Merseyside, L2 1AB, United Kingdom

      IIF 4
  • Weir, Susan Jean
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wirral Youth Zone, Bright Street, Birkenhead, CH41 4EA, England

      IIF 5

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6

    • One Derby Square, Derby Square, Liverpool, L2 1AB, England

      IIF 7

    • One, Derby Square, Liverpool, L2 1AB, England

      IIF 8
  • Weir, Susan Jean
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, CH1 6HX, Uk

      IIF 9
  • Weir, Susan Jean
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derby Square, Liverpool, Merseyside, L2 1AB, United Kingdom

      IIF 10

    • One Derby Square, Derby Square, Liverpool, L2 1AB, United Kingdom

      IIF 11

    • One, Derby Square, Liverpool, L2 1AB

      IIF 12

    • One Derby Square, One Derby Square, Liverpool, L2 1AB, England

      IIF 13
  • Weir, Susan Jean
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Vicarage Lane, Shotwick, Chester, CH1 6HZ, Great Britain

      IIF 14
  • Weir, Susan Jean
    British

    Registered addresses and corresponding companies
  • Weir, Susan Jean
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, Cheshire, CH1 6HX, United Kingdom

      IIF 22

    • Merchants Court, 2-12 Lord Street, Liverpool, Merseyside, L2 1TS

      IIF 23

    • One Derby Square, One Derby Square, Liverpool, L2 1AB, England

      IIF 24
  • Weir, Susan Jean
    British fcca

    Registered addresses and corresponding companies

    • Kingsford, The Village, Burton, South Wirral, CH64 5TH

      IIF 25
  • Weir, Susan Jean
    British insurance

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, Cheshire, CH1 6HX, United Kingdom

      IIF 26
  • Weir, Susan Jean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    547,870 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 10 - Director → ME
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Wirral Youth Zone, Bright Street, Birkenhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 5 - Director → ME
Ceased 24
  • 1
    1 Derby Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,212 GBP2023-12-31
    Officer
    2021-08-11 ~ 2025-04-16
    IIF 4 - Director → ME
  • 2
    ACHIEVE CONNECT LIMITED - 2023-10-09
    ACHIEVE NORTH WEST CONNECT - 2023-08-30
    CAREER CONNECTIONS LIMITED - 2014-10-24
    7th Floor Walker House, Exchange Flags, Liverpool, England
    Active Corporate (4 parents)
    Officer
    1996-11-05 ~ 1999-11-05
    IIF 16 - Secretary → ME
  • 3
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 17 - Secretary → ME
  • 4
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    87,702 GBP2023-03-29
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 18 - Secretary → ME
  • 5
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,626 GBP2023-03-29
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 19 - Secretary → ME
  • 6
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 20 - Secretary → ME
  • 7
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 15 - Secretary → ME
  • 8
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Officer
    2002-01-14 ~ 2002-05-02
    IIF 21 - Secretary → ME
  • 9
    One, Derby Square, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    259,633 GBP2023-12-31
    Officer
    2019-03-22 ~ 2025-04-16
    IIF 8 - Director → ME
  • 10
    LIVERPOOL CHAMBER OF COMMERCE - 2010-03-26
    Suite G08-g10 Cotton Exchange, Bixteth Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2012-11-28
    IIF 9 - Director → ME
  • 11
    TYEDEAN LIMITED - 2002-07-26
    One Derby Square, Derby Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-05 ~ 2025-04-16
    IIF 11 - Director → ME
    2005-03-01 ~ 2010-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 12
    MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
    One, Derby Square, Liverpool
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-03-05 ~ 2025-04-16
    IIF 12 - Director → ME
    2004-10-01 ~ 2010-03-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 13
    MELANOMA UK INCORPORATING FACTOR 50 - 2024-02-18
    C/o Beever & Struthers One Express, 1 George Leigh Street, Ancoats, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,494 GBP2021-08-30
    Officer
    2012-08-15 ~ 2017-06-30
    IIF 14 - Director → ME
  • 14
    MSIF INTEREST REBATES LIMITED - 2010-01-11
    BOOKHINT LIMITED - 1996-06-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 30 - Secretary → ME
  • 15
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 33 - Secretary → ME
  • 16
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 28 - Secretary → ME
  • 17
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,801 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 31 - Secretary → ME
  • 18
    SHERIBUILD LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 27 - Secretary → ME
  • 19
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 32 - Secretary → ME
  • 20
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ 2025-04-16
    IIF 7 - Director → ME
  • 21
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 29 - Secretary → ME
  • 22
    SCOT HEALTHCARE LIMITED - 1991-07-05
    Collins House, Rutland Square, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-24 ~ 2025-04-16
    IIF 13 - Director → ME
    2005-03-01 ~ 2025-04-16
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 23
    Macroberts Llp, Excel House, 30 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2011-05-23
    IIF 26 - Secretary → ME
  • 24
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
    ENGINEADORE LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 25 - Secretary → ME

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