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

Allan, Susan

    Related profiles found in government register
  • Allan, Susan
    British chief financial officer (accountant) born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Susan
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom

      IIF 13
  • Allan, Susan
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 14

    • Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire, HU2 8LB

      IIF 15 IIF 16

    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 17

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 18 IIF 19 IIF 20

    • Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 21

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 22 IIF 23 IIF 24
  • Allan, Susan

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 25

    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 26

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 5 - director → ME
  • 2
    JUDOCLOSE LIMITED - 1988-05-09
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 16 - director → ME
  • 3
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Corporate (14 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 15 - director → ME
  • 4
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 1 - director → ME
  • 5
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 10 - director → ME
  • 6
    Algores Way, Wisbech, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2025-01-02 ~ now
    IIF 4 - director → ME
  • 7
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2025-01-02 ~ now
    IIF 2 - director → ME
  • 8
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2025-01-02 ~ now
    IIF 11 - director → ME
  • 9
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 9 - director → ME
  • 10
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2025-01-02 ~ now
    IIF 3 - director → ME
  • 11
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 7 - director → ME
  • 12
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 12 - director → ME
  • 13
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 6 - director → ME
  • 14
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 8 - director → ME
  • 15
    Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,890,000 GBP2023-09-30
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 14 - director → ME
    2016-06-02 ~ 2024-12-31
    IIF 25 - secretary → ME
  • 2
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Corporate (10 parents)
    Officer
    2020-12-31 ~ 2024-10-29
    IIF 21 - director → ME
  • 3
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,738,000 GBP2023-09-30
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 23 - director → ME
  • 4
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,219,000 GBP2023-09-30
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 24 - director → ME
  • 5
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    944,000 GBP2023-09-30
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 22 - director → ME
  • 6
    SCAID INVESTMENTS LIMITED - 2016-11-03
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,030,000 GBP2023-09-30
    Officer
    2016-12-14 ~ 2024-12-31
    IIF 17 - director → ME
    2016-06-02 ~ 2024-12-31
    IIF 26 - secretary → ME
  • 7
    BANKSIDE PROPERTIES LIMITED - 2016-11-03
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (4 parents)
    Equity (Company account)
    22,956,000 GBP2023-09-30
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 19 - director → ME
    2016-06-02 ~ 2024-12-31
    IIF 29 - secretary → ME
  • 8
    WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    51,240,000 GBP2023-09-30
    Officer
    2016-05-13 ~ 2024-12-31
    IIF 18 - director → ME
    2016-06-02 ~ 2024-12-31
    IIF 27 - secretary → ME
  • 9
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (4 parents)
    Equity (Company account)
    -115,715 GBP2023-09-30
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 20 - director → ME
    2016-06-02 ~ 2024-12-31
    IIF 28 - secretary → ME

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