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
Individuals in focus
Hocken, Susan Ann
Hocken, Susan Ann
British chartered accountant born in July 1954Resident in England
Registered addresses and corresponding companiesHocken, Susan Ann
British director born in July 1954Resident in England
Registered addresses and corresponding companiesHocken, Susan Ann
British retired born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 30
204, Northfield Avenue, London, W13 9SJ, England
Hocken, Susan Ann
British retired chartered accountant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 31 204, Northfield Avenue, London, W13 9SJ, England
Hocken, Susan Ann
British Registered addresses and corresponding companiesHocken, Susan Ann
British chartered accountantRegistered addresses and corresponding companiesHocken, Susan Ann
British directorRegistered addresses and corresponding companies
IIF 57 7 The Knoll, Ealing, London, W13 8HZ
Hocken, Susan Ann
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1ARCHER YOUNG MARKETING LIMITED - 1998-01-06 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer
2014-11-18 ~ dissolvedIIF 22 - Director → ME 2005-04-29 ~ dissolvedIIF 36 - Secretary → ME - 2 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-16 ~ dissolvedIIF 6 - Director → ME 1998-07-16 ~ dissolvedIIF 39 - Secretary → ME
- 3
FOTORAMA (UK) LIMITED
- nowSECKLOE 238 LIMITED - 2005-12-21 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 23 - Director → ME 2005-12-22 ~ dissolvedIIF 34 - Secretary → ME - 4BREVIS TRAVEL LIMITED - 2006-01-20 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 19 - Director → ME 1998-09-17 ~ dissolvedIIF 44 - Secretary → ME
- 5
GOLDSERVE LIMITED
- nowAYM SERVICES LIMITED - 2011-09-22 Motivcom Plc, Avalon House, Breckland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-02-08 ~ dissolvedIIF 10 - Director → ME 2005-04-29 ~ dissolvedIIF 40 - Secretary → ME - 6 204 Northfield Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)59,627 GBP2024-03-31Officer 2021-09-07 ~ nowIIF 30 - Director → ME
- 7
LINFORD HOLDINGS LIMITED
- nowBASISFREE LIMITED - 1992-08-04 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-16 ~ dissolvedIIF 11 - Director → ME 1998-07-16 ~ dissolvedIIF 47 - Secretary → ME - 8
MCGARVEY RUSSELL LIMITED
- nowWILLOUGHBY (41) LIMITED - 1995-01-27 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-11-09 ~ dissolvedIIF 9 - Director → ME 2007-11-09 ~ dissolvedIIF 50 - Secretary → ME - 9 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 29 - Director → ME 2007-08-23 ~ dissolvedIIF 57 - Secretary → ME
- 10
MOTIVWORLD LIMITED
- nowLINFORD TRUSTEES LIMITED - 2004-12-30 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 26 - Director → ME 1998-09-17 ~ dissolvedIIF 33 - Secretary → ME - 11
P&MM GROUP LIMITED
- nowMOTIVCOM LIMITED - 2006-03-20P&MM (SCOTLAND) LIMITED - 2004-12-30 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 18 - Director → ME 2000-08-22 ~ dissolvedIIF 38 - Secretary → ME - 12
P&MM HOLDINGS LIMITED
- nowP&MM GROUP LIMITED - 2003-05-07GOLDCONE LIMITED - 1999-09-16 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-02-17 ~ dissolvedIIF 15 - Director → ME 1998-07-16 ~ dissolvedIIF 41 - Secretary → ME - 13 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 21 - Director → ME 2007-11-09 ~ dissolvedIIF 37 - Secretary → ME
- 14 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-11-15 ~ dissolvedIIF 8 - Director → ME 2007-11-15 ~ dissolvedIIF 52 - Secretary → ME
- 15 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton KeynesDissolved Corporate (3 parents)Officer 2007-11-15 ~ dissolvedIIF 12 - Director → ME 2007-11-15 ~ dissolvedIIF 54 - Secretary → ME
- 16
REWARDWAREHOUSE LIMITED
- nowIN BUSINESS RESERVATIONS LIMITED - 2014-11-26ZIBRANT LIMITED - 2006-06-01MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08WILLOUGHBY (251) LIMITED - 2000-01-28 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 20 - Director → ME 2007-11-09 ~ dissolvedIIF 32 - Secretary → ME - 17 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 27 - Director → ME 2008-01-31 ~ dissolvedIIF 43 - Secretary → ME
- 18
THE VOUCHER SHOP LIMITED
- nowSECKLOE 294 LIMITED - 2006-03-08 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 24 - Director → ME 2006-02-15 ~ dissolvedIIF 48 - Secretary → ME - 19 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-11-01 ~ dissolvedIIF 25 - Director → ME 2012-11-01 ~ dissolvedIIF 49 - Secretary → ME
Ceased
12
- 1 Cba, 39 Castle Street, LeicesterLiquidation Corporate (5 parents)Officer ~ 1993-09-30IIF 14 - Director → ME ~ 1993-09-30IIF 42 - Secretary → ME
- 2
AYMTM LIMITED
- nowARCHER YOUNG LIMITED - 2007-09-24ARCHER YOUNG MARKETING LIMITED - 2003-03-27ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06 Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2007-03-05 ~ 2015-11-30IIF 17 - Director → ME 2005-04-29 ~ 2015-11-30IIF 35 - Secretary → ME - 3 204 Northfield Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)59,627 GBP2024-03-31Officer 2018-03-20 ~ 2020-02-20IIF 31 - Director → ME
- 4 C/o, Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer ~ 1993-09-30IIF 16 - Director → ME ~ 1993-09-30IIF 45 - Secretary → ME
- 5
MADE BY SONDER LIMITED
- nowSUMMERSAULT COMMUNICATIONS LIMITED - 2016-02-15 Hillview, Priors Marston, Southam, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)167,186 GBP2023-12-31Officer 2006-01-31 ~ 2014-05-06IIF 28 - Director → ME 2006-01-31 ~ 2014-05-06IIF 60 - Secretary → ME - 6
MOTIVCOM LIMITED
- nowMOTIVCOM PLC - 2014-11-20P&MM GROUP PLC - 2006-03-20P&MM GROUP LIMITED - 2004-08-17SECKLOE 149 LIMITED - 2003-05-20 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 6 offsprings)Officer 2003-04-16 ~ 2015-11-30IIF 3 - Director → ME 2003-04-16 ~ 2015-11-30IIF 56 - Secretary → ME - 7 Brackenwood House, Kimbell Road, BasingstokeDissolved Corporate (5 parents)Officer 2011-04-28 ~ 2015-11-30IIF 2 - Director → ME 2011-04-28 ~ 2015-11-30IIF 59 - Secretary → ME
- 8
P&MM LIMITED
- nowPAGE & MOY MARKETING LIMITED - 1999-12-03PAGE AND MOY MARKETING LIMITED - 1989-07-28PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1998-07-16 ~ 2015-11-30IIF 13 - Director → ME 1998-07-16 ~ 2015-11-30IIF 51 - Secretary → ME - 9SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22ALLSAVE LIMITED - 2018-05-22 One, Southampton Row, London, EnglandActive Corporate (5 parents)Equity (Company account)36,000 GBP2020-08-31Officer 2011-04-28 ~ 2015-11-30IIF 1 - Director → ME 2011-04-28 ~ 2015-11-30IIF 58 - Secretary → ME
- 10P&MM TRAVEL LIMITED - 2017-03-30LARCHCONE LIMITED - 1998-04-06 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2015-11-30IIF 7 - Director → ME 1998-07-16 ~ 2015-11-30IIF 46 - Secretary → ME
- 11TOUCHPAPER SOFTWARE PLC - 2008-09-25ROYALBLUE TECHNOLOGIES PLC - 2001-09-14INTERCOM DATA SYSTEMS PLC - 1996-10-10SLALOMFIELD LIMITED - 1982-02-16 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1994-01-28 ~ 1995-04-13IIF 4 - Director → ME 1994-01-28 ~ 1995-04-13IIF 53 - Secretary → ME
- 12
ZIBRANT LIMITED
- nowIN BUSINESS RESERVATIONS LIMITED - 2006-06-01INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08BASEFIX LIMITED - 1988-02-08 2 Prospect Place, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer 2007-11-09 ~ 2014-11-20IIF 5 - Director → ME 2007-11-09 ~ 2014-11-20IIF 55 - Secretary → ME
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