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.

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

Albion, Susan

    Related profiles found in government register
  • Albion, Susan
    British

    Registered addresses and corresponding companies
  • Albion, Susan
    British legal director

    Registered addresses and corresponding companies
    • 137 High Street, Burton Upon Trent, Staffordshire, DE14 1JZ

      IIF 5
  • Albion, Susan
    British solicitor

    Registered addresses and corresponding companies
  • Albion, Susan
    British solicitor born in August 1972

    Registered addresses and corresponding companies
    • 7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

      IIF 20
  • Albion, Susan

    Registered addresses and corresponding companies
  • Albion, Susan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 137, High Street, Burton-on-trent, Staffordshire, DE14 1JZ, England

      IIF 32
    • 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

      IIF 33 IIF 34
    • 55, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England

      IIF 35
  • Albion, Susan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 137 High Street, Burton On Trent, DE14 1JZ

      IIF 36 IIF 37
    • 137 High Street, Burton Upon Trent, Staffordshire, DE14 1JZ

      IIF 38
  • Albion, Susan
    British lawyer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 137 High Street, Burton On Trent, DE14 1JZ

      IIF 39
  • Albion, Susan
    British legal director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 137 High Street, Burton On Trent, DE14 1JZ

      IIF 40
    • 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

      IIF 41 IIF 42 IIF 43
    • 137 High Street, Burton Upon Trent, Staffordshire, DE14 1JZ

      IIF 44
    • Homeleigh, 55 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England

      IIF 45
  • Albion, Susan
    British legal director & company secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Caring House 137, High Street, Burton-on-trent, Staffordshire, DE14 1JE

      IIF 46
  • Ms Susan Albion
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    115CR (150) LIMITED
    04427252 04011622... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 7 - Secretary → ME
  • 2
    ALUCI ENTERPRISES LTD
    12578831
    55 Hawthorn Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 3
    AVERHALL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-02-23
    RED VISION LIMITED
    - 2009-11-03 02994719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-06
    BVFX LIMITED - 1996-07-05
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-08 ~ 2008-04-04
    IIF 1 - Secretary → ME
  • 4
    COORS BREWERS LIMITED
    - now 06824686 00026018... (more)
    MOLSON COORS BREWING COMPANY (UK) LIMITED - 2009-03-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (12 parents)
    Officer
    2010-01-08 ~ 2012-10-19
    IIF 46 - Director → ME
  • 5
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED
    - 2002-02-04 04256310 04011833... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-01-25 ~ 2005-02-24
    IIF 12 - Secretary → ME
  • 6
    EVER 2532 LIMITED
    05304980 05268381... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 16 - Secretary → ME
  • 7
    FILM RED LIMITED
    04146855
    32 Fitzroy Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-04-04
    IIF 3 - Secretary → ME
  • 8
    GOLDEN ACQUISITION
    - now 04320727
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2012-10-19
    IIF 41 - Director → ME
  • 9
    HARGREAVES MACHINES LIMITED
    - now 01212175 02838869
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 6 - Secretary → ME
  • 10
    INN STYLE LEISURE
    - now 01213531
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 10 - Secretary → ME
  • 11
    INSPIRED BROADCAST NETWORKS LIMITED
    - now 01187805 05907026... (more)
    LEISURE PROJECTS LIMITED
    - 2008-11-21 01187805 05907026
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 19 - Secretary → ME
  • 12
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED
    - 2007-04-16 05304991 05305380... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 25 - Secretary → ME
  • 13
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - now 03913734 05907026
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 05907026... (more)
    CARMELINE LIMITED - 2002-08-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 26 - Secretary → ME
  • 14
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 23 - Secretary → ME
  • 15
    INSPIRED GAMING GROUP LIMITED - now
    INSPIRED GAMING GROUP PLC - 2010-07-01
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP LIMITED - 2010-07-01
    INSPIRED GAMING GROUP LIMITED
    - 2006-05-18 05804323
    INSPIRED GAMING LIMITED
    - 2006-05-17 05804323 03913746... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-11-28
    IIF 24 - Secretary → ME
  • 16
    INSPIRED GAMING LIMITED
    - now 03913746 05804323... (more)
    HOWMORE LIMITED
    - 2007-06-12 03913746
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 27 - Secretary → ME
  • 17
    INSPIRED GAMING PENSION TRUSTEES LIMITED - now
    LEISURE LINK GROUP PENSION TRUSTEES LIMITED
    - 2011-10-04 03746024
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2006-09-13 ~ 2008-11-28
    IIF 22 - Secretary → ME
  • 18
    INSPIRED TECHNOLOGY UK LIMITED
    - now 04266368
    NEWINCCO 83 LIMITED - 2001-09-18
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 8 - Secretary → ME
  • 19
    KOSSWAY AUTOMATICS WESTERN
    - now 01069441
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 14 - Secretary → ME
  • 20
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
    - now 02067231
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 9 - Secretary → ME
  • 21
    LEISURE PROJECTS LIMITED
    - now 05907026 01187805
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2008-11-21 05907026 01187805... (more)
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - 2007-03-07 05907026 03913734
    DE FACTO 1405 LIMITED
    - 2006-11-01 05907026 06258407... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-17 ~ 2008-11-28
    IIF 20 - Director → ME
    2006-10-17 ~ 2008-11-28
    IIF 17 - Secretary → ME
  • 22
    MAM SERVICES LIMITED
    - now 03188547
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 23
    MOLSON COORS BEER NATURALLY LIMITED
    - now 00025755
    COORS BEER NATURALLY LIMITED - 2009-05-22
    MITCHELLS AND BUTLERS,LIMITED. - 2003-02-05
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents)
    Officer
    2009-10-21 ~ 2012-10-19
    IIF 42 - Director → ME
  • 24
    MOLSON COORS BREWING CAR LEASING LIMITED
    - now 00578798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-20
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 25
    MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
    - now 04257766
    COORS BREWERS HEALTHCARE LIMITED - 2009-05-22
    BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
    BEACHPATH LIMITED - 2001-09-18
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    2010-03-26 ~ 2012-10-19
    IIF 31 - Secretary → ME
  • 26
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (68 parents, 15 offsprings)
    Officer
    2011-04-08 ~ 2019-01-28
    IIF 38 - Director → ME
    2009-09-10 ~ 2012-10-19
    IIF 5 - Secretary → ME
  • 27
    MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED
    - now 04012222
    COORS BREWERS PENSIONS LIMITED - 2009-05-22
    BASS BREWERS PENSIONS LIMITED - 2002-03-12
    GUIDEDOME LIMITED - 2000-11-14
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents)
    Officer
    2009-09-16 ~ 2014-03-17
    IIF 40 - Director → ME
  • 28
    MOLSON COORS BREWING INTERNATIONAL LIMITED
    - now 03469875 03165103
    COORS BREWING INTERNATIONAL LTD. - 2009-05-22
    CHARCO 695 LIMITED - 1997-12-22
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    2009-10-21 ~ 2012-10-19
    IIF 34 - Director → ME
  • 29
    MOLSON COORS GLOBAL TRADING LIMITED - now
    MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED
    - 2021-07-13 04320696
    COORS BREWERS RUSSIA LIMITED - 2009-05-22
    COORS ARC LIMITED - 2005-01-12
    COORS BREWERS LIMITED - 2002-03-11
    GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
    TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
    Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2012-10-19
    IIF 30 - Secretary → ME
  • 30
    MOLSON COORS HOLDINGS LIMITED
    - now 00025675 OC326959... (more)
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2011-12-21 ~ 2012-10-19
    IIF 36 - Director → ME
    2013-12-23 ~ 2020-01-01
    IIF 39 - Director → ME
  • 31
    PIMCO 2592 LIMITED
    06054465 05914785... (more)
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 33 - Director → ME
  • 32
    PUBSERVE LIMITED
    - now 04289953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-20
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 44 - Director → ME
    2002-02-05 ~ 2005-02-24
    IIF 13 - Secretary → ME
  • 33
    RED VISION BRISTOL LIMITED
    - now 04920785
    RED 3 LTD - 2005-03-02
    The Old School House 39 Bengal Street, Off George Leigh Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ 2008-04-04
    IIF 4 - Secretary → ME
  • 34
    REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
    - now 03556955 00864537
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 18 - Secretary → ME
  • 35
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    - now 03444155
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 29 - Secretary → ME
  • 36
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    - now 00864537 03556955
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 28 - Secretary → ME
  • 37
    SESCOMATICS
    - now 01272630
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2006-06-06 ~ 2008-11-28
    IIF 11 - Secretary → ME
  • 38
    SOUTHERNHAY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2022-05-25
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (58 parents)
    Officer
    2011-12-20 ~ 2012-12-17
    IIF 37 - Director → ME
    2010-03-26 ~ 2010-08-26
    IIF 21 - Secretary → ME
  • 39
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-08-16
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 40
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2011-05-16 ~ 2012-01-18
    IIF 32 - Director → ME
  • 41
    VIRTUAL RACING SYSTEMS LIMITED
    05053815
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-08 ~ 2008-11-28
    IIF 2 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.