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

Viles, Susan

    Related profiles found in government register
  • Viles, Susan
    British

    Registered addresses and corresponding companies

    • 14 St Mary's, Gamlingay, Sandy, Bedfordshire, SG19 3ET

      IIF 1

    • Suite 3 Orchard House, Tebbutts Road, St Neots, Cambridgeshire, PE19 1AW

      IIF 2
  • Viles, Susan
    British accountant

    Registered addresses and corresponding companies

    • 14 St Mary's, Gamlingay, Sandy, Bedfordshire, SG19 3ET

      IIF 3

    • 24, Julians Road, Stevenage, Hertfordshire, SG1 3EU, United Kingdom

      IIF 4

    • 24, Julians Road, Stevenage, Herts, SG1 3EU, England

      IIF 5
  • Viles, Susan

    Registered addresses and corresponding companies

    • 24 Julians Road, Stevenage, Hertfordshire, SG1 3EU

      IIF 6

    • 15, Mill Lane, Campton, Shefford, Bedfordshire, SG17 5NX, England

      IIF 7

    • 3 Orchard House, Tebbutts Road, St. Neots, Cambridgeshire, PE19 1AW

      IIF 8

    • Suite 3, Orchard House Tebbutts Road, St. Neots, Cambridgeshire, PE19 1AW, United Kingdom

      IIF 9
  • Viles, Susan
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14 St Mary's, Gamlingay, Sandy, Bedfordshire, SG19 3ET

      IIF 10 IIF 11

    • 15, Mill Lane, Campton, Shefford, Bedfordshire, SG17 5NX, England

      IIF 12
  • Mrs Susan Viles
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. Marys, Gamlingay, Sandy, Bedfordshire, SG19 3ET

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    DEBONAIR DATA LIMITED - 2002-12-18
    14 St. Marys, Gamlingay, Sandy, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    11,209 GBP2024-03-31
    Officer
    1997-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    MKG WARRANTIES LIMITED - 1995-07-11
    24 Julians Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    716,336 GBP2024-02-28
    Officer
    2008-01-07 ~ now
    IIF 6 - secretary → ME
  • 3
    15 Mill Lane, Campton, Shefford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-07-31
    Officer
    2024-04-28 ~ now
    IIF 7 - secretary → ME
  • 4
    24 Julians Road, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -356,057 GBP2019-03-31
    Officer
    2008-01-07 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    24 Julians Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 4 - secretary → ME
Ceased 7
  • 1
    DEBONAIR DATA LIMITED - 2002-12-18
    14 St. Marys, Gamlingay, Sandy, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    11,209 GBP2024-03-31
    Officer
    1997-05-01 ~ 2002-12-10
    IIF 3 - secretary → ME
  • 2
    15 Mill Lane, Campton, Shefford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-01-18 ~ 2024-04-03
    IIF 12 - director → ME
  • 3
    IDASH LIMITED - 2021-09-20
    I-DASH LIMITED - 2021-03-28
    105 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -15,332 GBP2024-05-31
    Officer
    2002-08-05 ~ 2010-04-27
    IIF 8 - secretary → ME
  • 4
    24 Julians Road, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -356,057 GBP2019-03-31
    Officer
    2003-10-09 ~ 2006-03-01
    IIF 10 - director → ME
  • 5
    Medgenesis Ltd, 105 Great North Road Easton Socon, St. Neots, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    168,817 GBP2024-05-31
    Officer
    2009-04-21 ~ 2010-04-27
    IIF 9 - secretary → ME
  • 6
    C/o Haines Watts 3rd Floor, 70-74 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-28 ~ 2002-12-03
    IIF 1 - secretary → ME
  • 7
    ZINCRESS LIMITED - 2008-10-30
    105 Great North Road, Eaton Socon, St. Neots, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    20,018 GBP2024-02-29
    Officer
    2006-05-12 ~ 2010-04-27
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.