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

Mrs Susan Mary Holland

    Related profiles found in government register
  • Mrs Susan Mary Holland
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 1

    • Phoenix House Desborough Park Rd, High Wycombe, Bucks, HP12 3BQ

      IIF 2

    • Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 3
  • Holland, Susan Mary
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 4
  • Holland, Susan Mary
    British secretary born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 5

    • Phoenix House Desborough Park Rd, High Wycombe, Bucks, HP12 3BQ

      IIF 6
  • Holland, Susan Mary

    Registered addresses and corresponding companies

    • Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 7

    • Phoenix House Desborough Park Rd, High Wycombe, Bucks, HP12 3BQ

      IIF 8

    • Phoenix House, Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England

      IIF 9

    • Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ

      IIF 10 IIF 11 IIF 12

    • Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England

      IIF 18 IIF 19 IIF 20

    • Phoenix House, Desborough Park Road, High Wycombe, Bucks, HP12 3BQ

      IIF 22

    • Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ

      IIF 23

    • Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    UNIVERSAL TELECOM LIMITED - 2011-11-03
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 10 offsprings)
    Officer
    1998-02-26 ~ now
    IIF 4 - director → ME
    2015-12-01 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    TELEPHONES TODAY LIMITED - 2019-12-04
    TRUE ELECTRICITY AND GAS LTD - 2015-11-13
    Phoenix House, Desborough Park Road, High Wycombe
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-12-01 ~ now
    IIF 23 - secretary → ME
  • 3
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-09-14 ~ now
    IIF 24 - secretary → ME
  • 4
    INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
    MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    897,818 GBP2018-09-30
    Officer
    2018-10-01 ~ now
    IIF 21 - secretary → ME
  • 5
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    489,658 GBP2021-09-30
    Officer
    2021-11-01 ~ now
    IIF 18 - secretary → ME
  • 6
    Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    288,415 GBP2023-09-30
    Officer
    ~ now
    IIF 5 - director → ME
    2015-12-01 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    TRUE UTILITIES LIMITED - 2018-07-19
    TRUE GAS AND ELECTRICITY LTD - 2015-11-13
    Phoenix House, Desborough Park Road, High Wycombe, Bucks
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-12-01 ~ now
    IIF 22 - secretary → ME
  • 8
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-01 ~ now
    IIF 13 - secretary → ME
  • 9
    MICHAEL HOLLAND HOLDINGS LTD - 1993-02-04
    HOLLAND GAS SUPPLIES LIMITED - 1990-02-08
    Phoenix House Desborough Park Rd, High Wycombe, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    676,769 GBP2023-09-30
    Officer
    ~ now
    IIF 6 - director → ME
    2015-12-01 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 10 - secretary → ME
  • 11
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2015-10-02 ~ now
    IIF 19 - secretary → ME
  • 12
    EROS FINANCE LIMITED - 2024-11-14
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,936 GBP2023-08-31
    Officer
    2016-02-26 ~ now
    IIF 20 - secretary → ME
  • 13
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    534,637 GBP2017-09-30
    Officer
    2015-12-01 ~ now
    IIF 15 - secretary → ME
  • 14
    5G UTILITIES LIMITED - 2020-09-22
    5G PAY LIMITED - 2015-11-13
    UNIVERSAL TELECOM 5G LIMITED - 2015-02-27
    5G COMMUNICATIONS LIMITED - 2011-11-03
    BONDCO 1198 LIMITED - 2007-04-16
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-12-01 ~ now
    IIF 17 - secretary → ME
  • 15
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    17,358 GBP2022-03-31
    Officer
    2022-06-30 ~ now
    IIF 12 - secretary → ME
  • 16
    TRUE GAS LIMITED - 2017-11-29
    UNIVERSAL ENERGY LIMITED - 2013-02-18
    CAMPING & LEISURE LIMITED - 1994-12-15
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    360,105 GBP2023-09-30
    Officer
    2015-12-01 ~ now
    IIF 16 - secretary → ME
  • 17
    Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-04-01 ~ now
    IIF 9 - secretary → ME
Ceased 1
  • 1
    ODYSSEY FUNERALS LIMITED - 2014-07-24
    HYDECHALLISWATERMAN LIMITED - 2013-04-11
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,299 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-10-01
    IIF 14 - secretary → ME

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