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

White, Susan Ann

    Related profiles found in government register
  • White, Susan Ann
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 1
  • White, Susan Ann
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • White, Susan Ann
    British self employed born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Laceys Farm, Old Barn Lane, Rettendon Common, Chelmsford, CM3 8HA, England

      IIF 59
  • Mrs Susan Ann White
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 60
  • Ms Susan Ann White
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 61
    • icon of address 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 62
    • icon of address 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 40 - Director → ME
  • 8
    BLUESTONE AIRDRIE 1 LTD - 2025-05-09
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 1 - Director → ME
  • 14
    BLUESTONE HOLDCO LTD - 2025-04-28
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 27 - Director → ME
  • 17
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Director → ME
  • 18
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 51 - Director → ME
  • 20
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 25 - Director → ME
  • 21
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 20 - Director → ME
  • 29
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 22 - Director → ME
  • 31
    icon of address 44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 32
    icon of address 44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 46 - Director → ME
  • 34
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 53 - Director → ME
  • 35
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 44 - Director → ME
  • 38
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 13 - Director → ME
  • 40
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 24 - Director → ME
  • 41
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 45 - Director → ME
  • 42
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 17 - Director → ME
  • 43
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 19 - Director → ME
  • 45
    icon of address 44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    icon of address 44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    icon of address 44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-10-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
  • 2
    BLUESTONE COURT FARM 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-28
    IIF 58 - Director → ME
  • 3
    BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-14 ~ 2023-02-10
    IIF 29 - Director → ME
  • 4
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-03-26
    IIF 9 - Director → ME
  • 5
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2022-04-13
    IIF 57 - Director → ME
  • 6
    BLUESTONE INTWOOD 1 LTD - 2025-05-12
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ 2025-05-06
    IIF 26 - Director → ME
  • 7
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-02-12
    IIF 8 - Director → ME
  • 8
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-02-12
    IIF 7 - Director → ME
  • 9
    BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-22 ~ 2023-04-19
    IIF 2 - Director → ME
  • 10
    BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-05
    IIF 55 - Director → ME
  • 11
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    icon of address The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ 2025-02-19
    IIF 10 - Director → ME
  • 12
    BLUESTONE WING 1 LTD - 2025-04-24
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-05
    IIF 56 - Director → ME
  • 13
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-02-12
    IIF 6 - Director → ME
  • 14
    BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-05-14
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.