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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

Mcginty, Susan Ann, Dr

    Related profiles found in government register
  • Mcginty, Susan Ann, Dr
    British

    Registered addresses and corresponding companies
  • Mcginty, Susan Ann
    British

    Registered addresses and corresponding companies

    • 6 Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 9
  • Mcginty, Susan Ann, Dr

    Registered addresses and corresponding companies
  • Mcginty, Susan, Dr

    Registered addresses and corresponding companies

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 47

    • Barmoor Farm, House, Barmoor, Morpeth, England

      IIF 48

    • Barmoor Farm, House, Barmoor, Morpeth, NE61 6LB, England

      IIF 49 IIF 50 IIF 51

    • Barmoor Farm, House, Barmoor, Morpeth, Northumberland, NE61 6LB, England

      IIF 55 IIF 56

    • Nottingham Business Centre, 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, England

      IIF 57
  • Mcginty, Susan Ann, Dr
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 180 Hope Street, Glasgow, G2 2UE

      IIF 58

    • The Upper Flat, 41 Winton Drive, Glasgow, G12 0QB, Scotland

      IIF 59

    • 6, Delaware Mansions, Delaware Road, London, London, W9 2LH, United Kingdom

      IIF 60

    • 6 Delaware Mansions, Delaware Road, London, W9 2LH

      IIF 61 IIF 62 IIF 63

    • 6 Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 66 IIF 67
  • Dr Susan Ann Mcginty
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 180 Hope Street, Glasgow, G2 2UE

      IIF 68

    • 6 Delaware Mansions, Delaware Road, London, W9 2LH

      IIF 69 IIF 70

    • 6 Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 71
child relation
Offspring entities and appointments 59
  • 1
    ARCADE FILMS DM LTD
    - now SC290296
    KREIS BUSINESS SERVICES LTD.
    - 2012-09-13 SC290296
    180 Hope Street, Glasgow
    Dissolved Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2015-08-19 ~ dissolved
    IIF 58 - Director → ME
    2005-09-14 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 2
    ARCADE FILMS MANAGEMENT LTD
    - now 07941396
    TREASURE ISLAND KIDS PTRS LIMITED
    - 2013-08-13 07941396
    6 Delaware Mansions, Delaware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 3
    BRIDGWATER PEAKER LIMITED
    10478925
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    BRITISH ASSOCIATION FOR NUTRITION AND LIFESTYLE MEDICINE - now
    BRITISH ASSOCIATION FOR APPLIED NUTRITION AND NUTRITIONAL THERAPY - 2018-03-09
    THE BRITISH ASSOCIATION FOR NUTRITIONAL THERAPY
    - 2007-10-24 03333951
    BRITISH ASSOCIATION OF NUTRITIONAL THERAPISTS
    - 2002-07-08 03333951
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    293,977 GBP2024-12-31
    Officer
    2001-08-04 ~ 2007-04-01
    IIF 3 - Secretary → ME
  • 5
    CROWN MAGNESIUM LTD
    13693114
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ 2022-01-07
    IIF 15 - Secretary → ME
  • 6
    GOLD FINANCIAL TRADING LIMITED
    SC454076
    C/o Kreis Consulting Ltd, 180 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    GORING PEAKER LIMITED
    10479453
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    JENNER LIMITED
    02651196
    6 Delaware Mansions, Delaware Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,024 GBP2024-03-31
    Officer
    2025-03-07 ~ now
    IIF 65 - Director → ME
    1991-10-03 ~ 2022-05-02
    IIF 62 - Director → ME
    1991-10-03 ~ 2022-05-02
    IIF 1 - Secretary → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 69 - Has significant influence or control → OE
    2016-10-03 ~ 2022-05-02
    IIF 70 - Has significant influence or control → OE
  • 9
    KREIS CONSULTING (DEUTSCHLAND) LIMITED
    SC296126
    180 Hope Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -84,472 GBP2021-12-31
    Officer
    2007-02-16 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 10
    KREIS CONSULTING LIMITED
    SC185867
    126 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    11,854 GBP2024-03-31
    Officer
    2025-03-12 ~ now
    IIF 66 - Director → ME
    1998-05-15 ~ 2025-03-13
    IIF 9 - Secretary → ME
  • 11
    KREIS HOLDINGS LIMITED
    SC199239
    180 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    LOWERHILL MANAGEMENT LIMITED - now
    268 ELGIN AVENUE MANAGEMENT LIMITED
    - 2018-11-26 02128597 01594172
    268 Elgin Avenue, London
    Active Corporate (21 parents)
    Equity (Company account)
    19,018 GBP2025-03-31
    Officer
    ~ 1998-06-06
    IIF 61 - Director → ME
    ~ 1998-06-06
    IIF 8 - Secretary → ME
  • 13
    MAGNA FILMS CP LIMITED
    05070862
    6 Delaware Mansions, Delaware Road, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-08-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    MALMAYNES PEAKER LIMITED
    10480081
    Barmoor Farm House, Barmoor, Morpeth, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    NINFIELD PEAKER LIMITED
    10479548
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    NUTRIGENOMX LIMITED
    04901711
    6 Delaware Mansions, Delaware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 63 - Director → ME
    2003-09-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    READING PEAKER LIMITED
    10479189
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    REAL PASSION TRADING LIMITED
    SC451649
    C/o Kreis Consulting Ltd, 180 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    SE-MA-FOR PRODUCTIONS LIMITED
    - now SC448034
    SE-MA-FOR FINANCE (UK) LIMITED
    - 2018-05-09 SC448034
    The Upper Flat, 41 Winton Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -18,073 GBP2024-03-31
    Officer
    2025-03-08 ~ now
    IIF 59 - Director → ME
    2014-06-10 ~ 2025-03-13
    IIF 14 - Secretary → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 20
    SMALL SCREEN ENTERTAINMENT (UK) LIMITED
    05794392
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,972 GBP2024-12-31
    Officer
    2010-02-08 ~ now
    IIF 60 - Director → ME
  • 21
    STOP THE CLOCK LIMITED
    03787048
    1 The Old Maltings, High Street, Thame, Oxon
    Dissolved Corporate (1 parent)
    Officer
    1999-06-10 ~ dissolved
    IIF 64 - Director → ME
    1999-06-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED
    08256800
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    WESSEX SOLAR ENERGY FARMS LIMITED
    09067946
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    WESSEX SOLAR ENERGY LIMITED
    - now 07336130 12226450
    CONTINENTAL SHELF 514 LIMITED - 2010-11-11
    Barmoor Farmhouse, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    WESSEX SOLAR ENERGY PROJECTS LIMITED
    - now 09030597
    WSE PROJECTS LIMITED
    - 2014-06-11 09030597
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    WESSEX SOLAR ENERGY RENEWABLES LIMITED
    08645055
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,928,282 GBP2015-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    WSE AFON LLAN LIMITED
    - now 08524590
    WSE MELKSHAM LANE LIMITED
    - 2014-06-02 08524590
    WSE SOLAR RENEWABLE OMEGA LIMITED
    - 2014-01-23 08524590
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -12,846 GBP2024-04-30
    Officer
    2013-05-10 ~ 2018-05-01
    IIF 52 - Secretary → ME
  • 28
    WSE ARBORFIELD LIMITED
    - now 09065561
    WSE GREEN LANE LIMITED
    - 2015-03-03 09065561
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,284,008 GBP2024-04-30
    Officer
    2014-06-02 ~ 2018-05-01
    IIF 36 - Secretary → ME
  • 29
    WSE BINCKNOLL LANE LIMITED
    - now 09065340
    WSE BLANKS LANE LIMITED
    - 2015-06-18 09065340
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    WSE BLACKBERRY LANE LIMITED
    - now 08524245
    WSE SOLAR RENEWABLE DELTA LIMITED
    - 2013-12-03 08524245 08524134... (more)
    Barmoor Farm House, Barmoor, Morpeth
    Active Corporate (9 parents)
    Equity (Company account)
    -3,837 GBP2024-08-31
    Officer
    2013-05-10 ~ 2018-05-01
    IIF 51 - Secretary → ME
  • 31
    WSE BRADLEY ROAD LIMITED
    - now 08524400
    WSE BRADLEY LANE LIMITED
    - 2014-06-20 08524400
    WSE SOLAR RENEWABLE OMICRON LIMITED
    - 2014-01-23 08524400
    C/o Time Investments 6th Floor, 338 Euston Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,037,255 GBP2023-12-31
    Officer
    2013-05-10 ~ 2015-12-04
    IIF 57 - Secretary → ME
  • 32
    WSE BRATTON LIMITED
    08440486
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 33
    WSE CEFN BETINGAU LIMITED
    08355426
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-10 ~ 2013-12-23
    IIF 40 - Secretary → ME
  • 34
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED
    - 2013-12-03 08524279
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-05-10 ~ 2015-01-13
    IIF 50 - Secretary → ME
  • 35
    WSE DALE ROAD LIMITED
    - now 09069531 08524330
    WSE BANBURY ROAD LIMITED
    - 2015-06-18 09069531
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Active Corporate (9 parents)
    Equity (Company account)
    -3,522 GBP2024-08-31
    Officer
    2014-06-03 ~ 2018-05-01
    IIF 17 - Secretary → ME
  • 36
    WSE DAMFORD DRAIN LIMITED
    09069449
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 37
    WSE DEEPING LANE LIMITED
    - now 09065310
    WSE BIDEFORD BROOK LIMITED
    - 2015-03-03 09065310
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 38
    WSE ELLASTONE ROAD LIMITED
    - now 09065375
    WSE LIMEKILN LIMITED
    - 2015-06-18 09065375
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 39
    WSE ELTON ROAD LIMITED
    - now 08524507
    WSE BRENT KNOLL LIMITED
    - 2014-06-02 08524507
    WSE SOLAR RENEWABLE SIGMA LIMITED
    - 2014-01-23 08524507
    Barmoor Farm House, Barmoor, Morpeth
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,663 GBP2016-08-31
    Officer
    2013-05-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 40
    WSE FINORE WOODS LIMITED
    09069533
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    WSE GOLFA FARM LIMITED
    - now 09069526
    WSE CHURCH LANE LIMITED
    - 2015-06-18 09069526 13276192
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 42
    WSE HORTHAM BROOK LIMITED
    09069623
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 43
    WSE HUNTSPILL LEVEL LIMITED
    - now 08524312
    WSE SOLAR RENEWABLE KAPPA LIMITED
    - 2014-01-23 08524312
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-10 ~ 2016-03-18
    IIF 47 - Secretary → ME
  • 44
    WSE IWOOD LIMITED
    - now 08443833
    WSE BEAFORD DEVELOPMENT LIMITED
    - 2013-08-15 08443833 08443974
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-13 ~ 2014-07-29
    IIF 33 - Secretary → ME
  • 45
    WSE LAUGHTON LEVEL LIMITED
    08440423
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-12 ~ 2014-07-29
    IIF 18 - Secretary → ME
  • 46
    WSE LONG HOLT LIMITED
    09065280
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 47
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED
    - 2013-10-07 08524144
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-05-10 ~ 2014-12-19
    IIF 55 - Secretary → ME
  • 48
    WSE MARTLETWY LIMITED
    09069651
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -598 GBP2016-08-31
    Officer
    2014-06-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 49
    WSE NUNNEY LIMITED
    09065183
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    WSE OLD HILL LIMITED
    09065448
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 51
    WSE PARK LANE LIMITED
    09069660
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 52
    WSE PASTURE FARM LIMITED
    09065002
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 53
    WSE PITCON BURN LIMITED
    - now 09065309
    WSE GOLFA LIMITED
    - 2015-06-18 09065309
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 54
    WSE PYDE DROVE LIMITED
    08453884
    6th Floor 33 Holborn, London, England, England
    Active Corporate (26 parents)
    Officer
    2013-03-20 ~ 2013-11-29
    IIF 37 - Secretary → ME
  • 55
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED
    - 2013-08-15 08443974 08443833
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-03-14 ~ 2014-07-28
    IIF 27 - Secretary → ME
  • 56
    WSE SPRING WOOD LIMITED
    09069670
    Barmoor Farm House, Barmoor, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 57
    WSE SWALLOWFIELD ROAD LIMITED
    - now 08524330
    WSE PARTRIDGE LANE LIMITED
    - 2015-05-18 08524330
    WSE DALE ROAD LIMITED
    - 2014-06-02 08524330 09069531
    WSE SOLAR RENEWABLE THETA LIMITED
    - 2014-01-23 08524330 08524134... (more)
    Barmoor Farm House, Barmoor, Morpeth
    Active Corporate (9 parents)
    Equity (Company account)
    -4,137 GBP2024-08-31
    Officer
    2013-05-10 ~ 2018-05-01
    IIF 53 - Secretary → ME
  • 58
    WSE WEST HOLCOMBE LIMITED
    - now 08524134
    WSE SOLAR RENEWABLE BETA LIMITED
    - 2013-11-26 08524134 08524330... (more)
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    788,207 GBP2024-12-31
    Officer
    2013-05-10 ~ 2018-05-01
    IIF 49 - Secretary → ME
  • 59
    WSE YELLOWHAM LIMITED
    - now 08524233
    WSE SOLAR RENEWABLE GAMMA LIMITED
    - 2013-12-06 08524233
    Barmoor Farm House, Barmoor, Morpeth
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -913 GBP2016-08-31
    Officer
    2013-05-10 ~ dissolved
    IIF 48 - Secretary → ME

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