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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Susan

    Related profiles found in government register
  • Allan, Susan
    British chief financial officer (accountant) born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Susan
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom

      IIF 13
  • Allan, Susan
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 14

    • icon of address Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire, HU2 8LB

      IIF 15 IIF 16

    • icon of address Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 17

    • icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 18 IIF 19 IIF 20

    • icon of address Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 21

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 22 IIF 23 IIF 24
  • Allan, Susan

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 25

    • icon of address Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 26

    • icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 5 - Director → ME
  • 2
    JUDOCLOSE LIMITED - 1988-05-09
    icon of address Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Algores Way, Wisbech, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 11 - Director → ME
  • 9
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 9 - Director → ME
  • 10
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 3 - Director → ME
  • 11
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    icon of address Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 7 - Director → ME
  • 12
    PINCO 1531 LIMITED - 2000-12-15
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 6 - Director → ME
  • 14
    WILCOX GROUP LIMITED - 2016-05-04
    icon of address Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 13 - Director → ME
Ceased 9
  • 1
    BURNDENE INVESTMENTS PLC - 2004-05-18
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,893,000 GBP2024-09-28
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    IIF 14 - Director → ME
    icon of calendar 2016-06-02 ~ 2024-12-31
    IIF 25 - Secretary → ME
  • 2
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    icon of address Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2024-10-29
    IIF 21 - Director → ME
  • 3
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,969,000 GBP2024-09-28
    Officer
    icon of calendar 2017-06-14 ~ 2024-12-31
    IIF 23 - Director → ME
  • 4
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,099,000 GBP2024-09-28
    Officer
    icon of calendar 2017-06-14 ~ 2024-12-31
    IIF 24 - Director → ME
  • 5
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2022-10-01
    Officer
    icon of calendar 2017-06-14 ~ 2024-12-31
    IIF 22 - Director → ME
  • 6
    SCAID INVESTMENTS LIMITED - 2016-11-03
    BROOMCO (3228) LIMITED - 2003-12-09
    icon of address Imperial House, 1251 Hedon Road, Hull, Humberside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,033,000 GBP2024-09-28
    Officer
    icon of calendar 2016-12-14 ~ 2024-12-31
    IIF 17 - Director → ME
    icon of calendar 2016-06-02 ~ 2024-12-31
    IIF 26 - Secretary → ME
  • 7
    BANKSIDE PROPERTIES LIMITED - 2016-11-03
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    22,965,000 GBP2024-09-28
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    IIF 19 - Director → ME
    icon of calendar 2016-06-02 ~ 2024-12-31
    IIF 29 - Secretary → ME
  • 8
    WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,273,000 GBP2024-09-28
    Officer
    icon of calendar 2016-05-13 ~ 2024-12-31
    IIF 18 - Director → ME
    icon of calendar 2016-06-02 ~ 2024-12-31
    IIF 27 - Secretary → ME
  • 9
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    icon of address Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    -125,707 GBP2024-09-28
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    IIF 20 - Director → ME
    icon of calendar 2016-06-02 ~ 2024-12-31
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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