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

Garrad, Susan Barbara

    Related profiles found in government register
  • Garrad, Susan Barbara
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Garrad, Susan Barbara
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Garrad, Susan Barbara
    British director of nursing home born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

      IIF 21
  • Garrad, Susan Barbara
    British nursing home director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Garrad, Susan Barbara
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dudley Wood, Dullingham Road, Newmarket, CB8 9JT

      IIF 29
  • Garrad, Susan Barbara
    British

    Registered addresses and corresponding companies
  • Garrad, Susan Barbara
    British company director

    Registered addresses and corresponding companies

    • 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

      IIF 37
  • Garrad, Susan Barbara
    British director

    Registered addresses and corresponding companies
  • Garrad, Susan Barbara
    British director of nursing home

    Registered addresses and corresponding companies

    • 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT

      IIF 48
  • Garrad, Susan Barbara
    British nursing home director

    Registered addresses and corresponding companies
  • Mrs Susan Barbara Garrad
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, London, EC2A 2BU

      IIF 55

    • Studio A, 6 Little Thames Walk, Deptford, London, SE8 3FB

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    CAVERNVILLE LIMITED - 1995-01-12
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-07 ~ dissolved
    IIF 1 - director → ME
    1995-02-01 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    MARITIME INTERNATIONAL SALES LIMITED - 2006-10-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    CHARGEHAND LIMITED - 1998-12-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-11-13 ~ dissolved
    IIF 20 - director → ME
  • 4
    NEW CENTURY RETAIL LIMITED - 2006-02-27
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 7 - director → ME
    2003-07-29 ~ dissolved
    IIF 43 - secretary → ME
Ceased 26
  • 1
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2004-11-24 ~ 2014-02-17
    IIF 14 - director → ME
    2004-11-24 ~ 2007-01-01
    IIF 39 - secretary → ME
  • 2
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2000-10-24 ~ 2014-02-07
    IIF 23 - director → ME
    2000-10-24 ~ 2007-01-01
    IIF 51 - secretary → ME
  • 3
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2003-12-05 ~ 2014-02-07
    IIF 13 - director → ME
    2003-12-05 ~ 2007-01-01
    IIF 42 - secretary → ME
  • 4
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    1994-12-14 ~ 2014-02-07
    IIF 3 - director → ME
    1994-12-14 ~ 2007-01-01
    IIF 36 - secretary → ME
  • 5
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2003-07-30 ~ 2014-02-07
    IIF 11 - director → ME
    2003-07-30 ~ 2007-01-01
    IIF 46 - secretary → ME
  • 6
    RED DEVIL ENERGY DRINKS LIMITED - 2002-08-15
    EGGSHELL (389) LIMITED - 1998-11-30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-18 ~ 2016-12-31
    IIF 30 - secretary → ME
  • 7
    CROWN PRODUCE LIMITED - 2004-07-06
    Studio A 6 Little Thames Walk, Deptford, London
    Corporate (1 parent)
    Equity (Company account)
    -6,556 GBP2023-12-31
    Officer
    1993-07-23 ~ 2010-07-01
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-04-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    UNIBYTE LIMITED - 1993-07-30
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Corporate (2 parents)
    Officer
    2002-09-06 ~ 2009-12-01
    IIF 12 - director → ME
    1993-07-19 ~ 1994-09-01
    IIF 5 - director → ME
    2002-09-06 ~ 2009-12-01
    IIF 41 - secretary → ME
  • 9
    MARITIME INTERNATIONAL SALES LIMITED - 2006-10-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2006-12-01
    IIF 18 - director → ME
  • 10
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Corporate (2 parents)
    Officer
    2002-09-06 ~ 2009-12-01
    IIF 10 - director → ME
    2002-09-06 ~ 2009-12-01
    IIF 40 - secretary → ME
  • 11
    EGGSHELL (387) LIMITED - 1998-11-11
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    2001-05-30 ~ 2007-01-01
    IIF 35 - secretary → ME
    1999-07-02 ~ 2001-05-30
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2014-02-07
    IIF 6 - director → ME
    2005-01-06 ~ 2008-01-01
    IIF 15 - director → ME
    2005-01-06 ~ 2009-11-03
    IIF 44 - secretary → ME
  • 13
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved corporate (4 parents)
    Officer
    1998-06-05 ~ 2014-02-07
    IIF 26 - director → ME
    1998-06-05 ~ 2007-01-01
    IIF 49 - secretary → ME
  • 14
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    1994-07-16 ~ 2014-02-07
    IIF 17 - director → ME
  • 15
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2014-02-07
    IIF 22 - director → ME
    1998-09-02 ~ 2007-01-01
    IIF 50 - secretary → ME
  • 16
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    2000-10-24 ~ 2014-02-07
    IIF 27 - director → ME
    2000-10-24 ~ 2007-01-01
    IIF 52 - secretary → ME
  • 17
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    1997-12-31 ~ 2014-02-07
    IIF 25 - director → ME
    1997-12-31 ~ 2007-01-01
    IIF 34 - secretary → ME
  • 18
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    1999-05-20 ~ 2014-02-07
    IIF 24 - director → ME
    1999-05-20 ~ 2007-01-01
    IIF 53 - secretary → ME
  • 19
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    1997-12-31 ~ 2014-02-07
    IIF 28 - director → ME
    1997-12-31 ~ 2007-01-01
    IIF 54 - secretary → ME
  • 20
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    1998-04-09 ~ 2008-01-01
    IIF 16 - director → ME
    1998-04-09 ~ 2009-05-26
    IIF 47 - secretary → ME
  • 21
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    1995-02-01 ~ 2014-02-07
    IIF 4 - director → ME
    1995-02-01 ~ 2007-01-01
    IIF 37 - secretary → ME
  • 22
    Hanover Building, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2014-02-07
    IIF 8 - director → ME
    2005-01-06 ~ 2007-01-01
    IIF 45 - secretary → ME
  • 23
    SOJACO HOLDINGS LIMITED - 1995-11-17
    91-97 Saltergate, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    2006-09-27 ~ 2008-01-01
    IIF 19 - director → ME
  • 24
    NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
    SWEEPBEST LIMITED - 1998-07-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    1997-11-19 ~ 2015-07-16
    IIF 21 - director → ME
    1997-11-19 ~ 2007-01-01
    IIF 48 - secretary → ME
  • 25
    ENVIRO 2000 LIMITED - 2004-02-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2007-03-02
    IIF 9 - director → ME
    2003-11-17 ~ 2007-03-02
    IIF 33 - secretary → ME
  • 26
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 29 - llp-member → ME

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