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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

Mintram, Suzan

    Related profiles found in government register
  • Mintram, Suzan
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 1
    • Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 2
  • Mintram, Suzan
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Suzan
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 18 IIF 19
  • Mrs Susan Mintram
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 20
  • Mrs Suzan Mintram
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 21
    • Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 22
    • Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 23
    • Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2013-09-26 ~ 2019-03-11
    IIF 6 - Director → ME
  • 2
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-04-12 ~ 2018-06-13
    IIF 17 - Director → ME
    Person with significant control
    2017-04-12 ~ 2021-08-04
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2015-11-20 ~ 2019-03-11
    IIF 2 - Director → ME
  • 4
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-08 ~ 2018-07-04
    IIF 19 - LLP Member → ME
  • 5
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 08116582... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 7
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 08116704... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 14 - Director → ME
  • 8
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 9
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 10
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 11
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-09-26 ~ 2019-03-11
    IIF 15 - Director → ME
  • 12
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-09-26 ~ dissolved
    IIF 18 - LLP Member → ME
  • 14
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED - 2008-11-17
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-17 ~ 2019-08-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 16
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116738... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 17
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116582... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 18
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116582... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 19
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 08116582... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 20
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 08116738... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 21
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 08116704... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-10-18 ~ 2018-11-26
    IIF 11 - Director → ME

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