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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

Mrs Susan Patricia Wilson

    Related profiles found in government register
  • Mrs Susan Patricia Wilson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18, Edge Lane, Crosby, Liverpool, L23 9XE, England

      IIF 1 IIF 2
    • 18, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom

      IIF 3 IIF 4
    • 200b, Colney Hatch Lane, London, N10 1ET, England

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • 483, Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 7
    • 9b, Percy Road, North Finchley, London, N12 8BY, England

      IIF 8
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 9
    • Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England

      IIF 10
    • Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England

      IIF 11
  • Wilson, Susan Patricia
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England

      IIF 12
  • Wilson, Susan Patricia
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18, Edge Lane, Crosby, Liverpool, L23 9XE, England

      IIF 13 IIF 14
    • 18, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom

      IIF 15 IIF 16
    • 200b, Colney Hatch Lane, London, N10 1ET, England

      IIF 17
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 18
    • 483, Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 19
    • 9b, Percy Road, North Finchley, London, N12 8BY, England

      IIF 20
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 21
    • Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    BOSTON MASS LIMITED
    - now 12212257
    BEACON EQUIPMENT SERVICES LTD
    - 2023-07-10 12212257
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ 2022-02-17
    IIF 12 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CALATEX LTD
    11837039
    18 Edge Lane, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    DUVALL CONSTRUCTION LTD.
    11287900
    11 Dalton Court, Commercial Road, Darwen, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ 2018-05-14
    IIF 17 - Director → ME
    Person with significant control
    2018-04-03 ~ 2018-05-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ESTRADA SERVICES LTD
    11756520
    The Ace Centre, Cross Street, Nelson, England
    Liquidation Corporate (5 parents)
    Officer
    2019-01-08 ~ 2019-02-22
    IIF 20 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-02-22
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    GEO SERVICES GROUP LTD
    11332523
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2018-06-04
    IIF 18 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-04
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    INSIGNIA METALS LTD
    11443824
    18 Edge Lane, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    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
  • 7
    MARLBORO CONSTRUCTION LTD
    11403673
    Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-07 ~ 2018-06-19
    IIF 22 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-06-19
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    NETHERWOOD SERVICES LTD
    14201866
    18 Edge Lane, Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    SANDACRE SERVICES LTD
    14192679
    28 Parkwood Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ 2022-10-10
    IIF 14 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-10-10
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    SANTEC WATER SOLUTIONS LTD.
    11236672
    122-126 Kilburn High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ 2018-04-23
    IIF 19 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-23
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 11
    SPW HAULAGE SERVICES LTD
    11209035
    122-124 Nether Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2018-03-28
    IIF 21 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-03-28
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.