logo
explain how to read the page

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

Ms Susan Veness

    Related profiles found in government register
  • Ms Susan Veness
    United Kingdom born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 1

    • 22, 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 2
  • Veness, Susan
    United Kingdom born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ, United Kingdom

      IIF 3
  • Veness, Susan
    United Kingdom accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16a The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 4
  • Veness, Jacqueline Susan
    United Kingdom chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 5
  • Veness, Jacqueline Susan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Veness, Jaqueline Susan
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 31
  • Veness, Jaqueline Susan
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veness, Jacqueline Susan
    British

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    COSMOTRON LIMITED - 1999-11-18
    22 Murrin Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    114,528 GBP2024-11-30
    Officer
    2025-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    22 22 Murrin Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PINCO 1861 LIMITED - 2003-03-21
    110/130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ZIMED (KENT) LIMITED - 2007-10-04
    OXFORD NEWTECH LIMITED - 2006-11-08
    WINDLAKE LIMITED - 2004-05-06
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 5
    VIVOMEDICA LIMITED - 2007-10-04
    MOFO ELEVEN LIMITED - 2007-09-10
    Building 130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    ZI MEDICAL PLC - 2007-10-04
    BIOLIFE VENTURES PLC - 2002-05-13
    HALLCO 505 PLC - 2001-04-09
    Dte House, Hollins Mount, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BIOLIFE SCIENCES LIMITED - 2002-05-29
    HALLCO 565 LIMITED - 2001-04-09
    C/o Zimed (kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98az
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 29
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 19 - Director → ME
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 23 - Director → ME
  • 3
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 24 - Director → ME
  • 4
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 37 - Director → ME
  • 5
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 33 - Director → ME
  • 6
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2016-09-09
    IIF 4 - Director → ME
  • 7
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 20 - Director → ME
  • 8
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 18 - Director → ME
  • 9
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 25 - Director → ME
  • 10
    PHLEXGLOBAL LIMITED - 2025-05-29
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 6 - Director → ME
  • 11
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 21 - Director → ME
  • 12
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 22 - Director → ME
  • 13
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 17 - Director → ME
  • 14
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 10 - Director → ME
  • 15
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 9 - Director → ME
  • 16
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 8 - Director → ME
  • 17
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 5 - Director → ME
  • 18
    COSMOTRON LIMITED - 1999-11-18
    22 Murrin Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    114,528 GBP2024-11-30
    Officer
    1999-06-27 ~ 2025-11-15
    IIF 31 - Director → ME
  • 19
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-09-30
    IIF 16 - Director → ME
  • 20
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 32 - Director → ME
  • 21
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 14 - Director → ME
  • 22
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 35 - Director → ME
  • 23
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 34 - Director → ME
  • 24
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 12 - Director → ME
  • 25
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 7 - Director → ME
  • 26
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 13 - Director → ME
  • 27
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 11 - Director → ME
  • 28
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 36 - Director → ME
  • 29
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-09-03
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.