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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Susan Rosemary

    Related profiles found in government register
  • Wallace, Susan Rosemary
    British

    Registered addresses and corresponding companies
  • Wallace, Susan Rosemary
    British secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BILL'S AVIATION LIMITED
    02656402
    68 Ferndene Road, London
    Dissolved Corporate (5 parents)
    Officer
    1991-10-22 ~ 2005-09-01
    IIF 5 - Secretary → ME
  • 2
    CAPITAL (TOKYO CITY) LIMITED
    03863756
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-10-23 ~ 2004-05-01
    IIF 6 - Secretary → ME
  • 3
    GREEN-WORKS
    - now 04013567
    MILLENNIUM BUSINESS CLUB - 2000-09-22
    Verulam House 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-09-01 ~ 2004-06-30
    IIF 7 - Secretary → ME
  • 4
    HI SUSHI (HOLDINGS) LIMITED - now
    HI SUSHI LIMITED
    - 2009-03-16 04032606
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-12 ~ 2004-05-01
    IIF 8 - Secretary → ME
  • 5
    PAPERCYCLE LIMITED
    02576186
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1991-01-23 ~ 1995-03-03
    IIF 2 - Secretary → ME
  • 6
    RENEW NORTH EAST - now
    RENEW NORTH-EAST LIMITED
    - 2003-04-23 03687824
    1-7 Baltic Road, Felling, Gateshead, Tyne & Wear
    Dissolved Corporate (24 parents)
    Officer
    1998-12-23 ~ 2000-12-18
    IIF 4 - Secretary → ME
  • 7
    ROSEBASE (GOLDEN HARVEST) LIMITED - now
    ROSEBASE LIMITED
    - 2009-03-16 04274468
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2004-05-01
    IIF 1 - Secretary → ME
  • 8
    THE WIG BAZAAR LIMITED
    04132660
    C/o W E S Newton & Co, 68 Ferndene Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-31 ~ 2006-08-01
    IIF 3 - Secretary → ME

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