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 Denise Moon

    Related profiles found in government register
  • Ms Susan Denise Moon
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Heaton Lodge, Huddersfield, West Yorkshire, HD5 0RF, England

      IIF 1 IIF 2

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 3 IIF 4 IIF 5

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 6 IIF 7

    • 2a Colliers Way, Clayton West, West Yorkshire, HD8 9TR, England

      IIF 8

    • Lpw (europe) Ltd, Colliers Way, Clayton West, West Yorkshire, HD8 9TR, England

      IIF 9
  • Moon, Susan Denise
    British administrator born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 10

    • Interwood House, Stafford Avenue, Hornchurch, Essex, RM11 2ER

      IIF 11

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 12 IIF 13
  • Moon, Susan Denise
    British company secretary born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 14
  • Moon, Susan Denise
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Susan Denise
    British

    Registered addresses and corresponding companies

    • The Mansion, House, Heaton Lodge, Huddersfield, West Yorkshire, HD5 0RF

      IIF 25 IIF 26

    • Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, United Kingdom

      IIF 27

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 28 IIF 29 IIF 30
  • Moon, Susan Denise
    British director

    Registered addresses and corresponding companies

    • The Mansion, House, Heaton Lodge, Huddersfield, West Yorkshire, HD5 0RF

      IIF 31
  • Moon, Susan Denise

    Registered addresses and corresponding companies

    • Carlyle Business Park, Ham Lane, Kingswinford, DY6 7JL, United Kingdom

      IIF 32

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, England

      IIF 33 IIF 34 IIF 35

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 37 IIF 38

    • Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, United Kingdom

      IIF 39

    • 5 Navigation Court, Calder Park, Wakefield, WF2 7BJ, England

      IIF 40

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 41 IIF 42 IIF 43

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Carlye Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 49

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA, England

      IIF 50 IIF 51

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 52

    • 2a Colliers Way, Clayton West, West Yorkshire, HD8 9TR, England

      IIF 53
  • Moon, Susan

    Registered addresses and corresponding companies

    • 96-98 Great Howard Street, Liverpool, Merseyside, L3 7AX

      IIF 54
child relation
Offspring entities and appointments
Active 29
  • 1
    P.S.V BUSPARTS LIMITED - 2024-09-17
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-22 ~ now
    IIF 47 - secretary → ME
  • 2
    CHRIS BENSON SIGNS LIMITED - 2022-11-23
    96-98 Great Howard Street, Liverpool, Merseyside
    Corporate (9 parents)
    Equity (Company account)
    388,876 GBP2023-12-31
    Officer
    2022-07-31 ~ now
    IIF 54 - secretary → ME
  • 3
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    PETER'S FASHIONS LIMITED - 2019-07-25
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUS PARTS LIMITED - 1994-12-13
    BUS STOP PARTS LIMITED - 1992-01-22
    SEMIDRAFT LIMITED - 1990-11-19
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    NCB GLAZING LIMITED - 2016-09-29
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -516,324 GBP2020-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 37 - secretary → ME
  • 9
    FORAY 1165 LIMITED - 1998-10-26
    Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-16 ~ dissolved
    IIF 35 - secretary → ME
  • 11
    LPW FLEETPARTS LTD - 2024-10-04
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 45 - secretary → ME
  • 12
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 23 - director → ME
    2008-06-24 ~ now
    IIF 28 - secretary → ME
  • 13
    CARLYLE INVESTMENTS LIMITED - 2019-10-01
    CARLYLE LIMITED - 1998-09-04
    Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 44 - secretary → ME
  • 15
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-16 ~ now
    IIF 13 - director → ME
    2019-08-22 ~ now
    IIF 43 - secretary → ME
  • 16
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2022-11-28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-22 ~ now
    IIF 48 - secretary → ME
  • 17
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    FORAY 1191 LIMITED - 1999-01-19
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-22 ~ now
    IIF 42 - secretary → ME
  • 18
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,570,576 GBP2023-12-31
    Officer
    2020-09-24 ~ now
    IIF 46 - secretary → ME
  • 19
    BENSON HOLDINGS LIMITED - 2024-09-17
    96-98 Great Howard Street, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,966,100 GBP2023-12-31
    Officer
    2022-07-31 ~ now
    IIF 19 - director → ME
  • 20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-16 ~ now
    IIF 12 - director → ME
    2019-08-22 ~ now
    IIF 41 - secretary → ME
  • 21
    LPW GROUP LIMITED - 2008-05-09
    LPW LIMITED - 1999-09-21
    LONDON POWER WASHERS LIMITED - 1997-06-30
    SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 26 - secretary → ME
  • 22
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-08-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    429,007 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 39 - secretary → ME
  • 24
    LPW CARCARE LTD - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 40 - secretary → ME
  • 25
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 38 - secretary → ME
  • 26
    REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,590 GBP2018-10-31
    Officer
    2019-08-22 ~ dissolved
    IIF 50 - secretary → ME
  • 27
    Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -33,639 GBP2018-10-31
    Officer
    2019-08-22 ~ dissolved
    IIF 51 - secretary → ME
  • 28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 21 - director → ME
    2008-10-15 ~ now
    IIF 30 - secretary → ME
  • 29
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 22 - director → ME
    2008-07-31 ~ now
    IIF 29 - secretary → ME
Ceased 8
  • 1
    MOOLYN LTD - 2014-08-06
    AZZURRI FOODS LTD - 2013-05-24
    CIAO BELLA LIMITED - 2009-12-14
    ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
    BEALAW (MAN) 47 LIMITED - 2007-12-19
    Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ 2014-01-09
    IIF 14 - director → ME
    2008-08-29 ~ 2009-09-30
    IIF 16 - director → ME
    2008-10-15 ~ 2010-01-01
    IIF 25 - secretary → ME
  • 2
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Officer
    2010-04-20 ~ 2010-09-01
    IIF 11 - director → ME
    2009-11-30 ~ 2009-12-20
    IIF 17 - director → ME
    2008-08-29 ~ 2009-09-30
    IIF 18 - director → ME
    2008-06-01 ~ 2016-08-23
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    BUSINESS GUARDIANS LTD - 2019-07-25
    MOON RESTAURANTS LIMITED - 2012-10-16
    BEALAW (MAN) 45 LIMITED - 2007-12-19
    27-29 Pack Horse Centre, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -85,204 GBP2019-09-30
    Officer
    2009-12-01 ~ 2017-12-07
    IIF 10 - director → ME
    2008-12-15 ~ 2009-09-30
    IIF 15 - director → ME
    2017-12-07 ~ 2019-02-13
    IIF 53 - secretary → ME
    2009-06-30 ~ 2009-11-30
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.