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
Individuals in focus
Mrs Susan Ann White
Mrs Susan Ann White
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
Ms Susan Ann White
British born in March 1956Resident in England
Registered addresses and corresponding companiesWhite, Susan Ann
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 5 44-50, High Street, Rayleigh, SS6 7EA, England
White, Susan Ann
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 6 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
IIF 7 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 8 35th Floor (leaf B), Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
IIF 13 The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, United Kingdom
IIF 14 IIF 15 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 44-50, High Street, Rayleigh, SS6 7EA, England
IIF 59 IIF 60 IIF 61 Bridge Gate, 55-57 High Street, Redhill, RH1 1RX, England
IIF 62 Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX, England
White, Susan Ann
British self employed born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 63 Laceys Farm, Old Barn Lane, Rettendon Common, Chelmsford, CM3 8HA, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer
2024-01-19 ~ nowIIF 18 - director → ME - 2 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-05-31 ~ nowIIF 46 - director → ME
- 3 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-05-31 ~ nowIIF 34 - director → ME
- 4 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-02 ~ nowIIF 52 - director → ME
- 5 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 38 - director → ME
- 6 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 42 - director → ME
- 7 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-28 ~ nowIIF 17 - director → ME
- 8 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 44 - director → ME
- 9 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 43 - director → ME
- 10 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 40 - director → ME
- 11 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-04-02 ~ nowIIF 37 - director → ME
- 12 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 56 - director → ME
- 13 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-01-02 ~ nowIIF 5 - director → ME
- 14 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandCorporate (4 parents, 47 offsprings)Net Assets/Liabilities (Company account)365,987 GBP2023-11-30Officer 2019-03-22 ~ nowIIF 7 - director → MEPerson with significant control 2019-03-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 15 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-05 ~ nowIIF 30 - director → ME
- 16BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 24 - director → ME
- 17 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-04-30 ~ nowIIF 58 - director → ME
- 18 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-08-17 ~ nowIIF 29 - director → ME
- 19BLUESTONE OAKHAM 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 36 - director → ME
- 20 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 55 - director → ME
- 21BLUESTONE LANGFORD 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 28 - director → ME
- 22BLUESTONE ORMESBY 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 45 - director → ME
- 23 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents)Officer 2024-06-27 ~ nowIIF 8 - director → ME
- 24 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-08-15 ~ nowIIF 26 - director → ME
- 25 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 31 - director → ME
- 26 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 19 - director → ME
- 27 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-02-11 ~ nowIIF 51 - director → ME
- 28 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 53 - director → ME
- 29 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 23 - director → ME
- 30 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-04-02 ~ nowIIF 54 - director → ME
- 31 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 25 - director → ME
- 32 44-50 High Street, Rayleigh, EnglandDissolved corporate (4 parents)Equity (Company account)6 GBP2023-01-31Officer 2021-01-13 ~ dissolvedIIF 35 - director → ME
- 33 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (3 parents)Equity (Company account)150,003 GBP2023-07-31Officer 2020-07-05 ~ nowIIF 14 - director → ME
- 34 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 50 - director → ME
- 35
BLUESTONE RUSHCLIFFE LTD
- nowBLUESTONE RAF NEWTON 1 LTD - 2025-03-25 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 57 - director → ME - 36 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 21 - director → ME
- 37 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 47 - director → ME
- 38 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 48 - director → ME
- 39 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 41 - director → ME
- 40 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 16 - director → ME
- 41 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 27 - director → ME
- 42 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 49 - director → ME
- 43 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-12 ~ nowIIF 20 - director → ME
- 44
BLUESTONE UPMINSTER LTD
- nowBLUESTONE LEA MARSTON 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 39 - director → ME - 45 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 32 - director → ME
- 46 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-03-25 ~ nowIIF 22 - director → ME
- 47 44-50 High Street, Rayleigh, Essex, EnglandCorporate (2 parents)Equity (Company account)6 GBP2023-09-30Officer 2019-09-30 ~ nowIIF 63 - director → MEPerson with significant control 2019-10-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 48 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2021-02-19 ~ nowIIF 15 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
12
- 1 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-11-28IIF 62 - director → ME
- 2 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 59 - director → ME
- 3 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-11-22 ~ 2023-04-19IIF 6 - director → ME
- 4 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (3 parents)Equity (Company account)150,003 GBP2023-07-31Person with significant control 2020-07-05 ~ 2020-10-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-12-14 ~ 2023-02-10IIF 33 - director → ME
- 6
CHESSINGTON BESS LTD
- nowBLUESTONE CHESSINGTON 1 LTD - 2025-03-28 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ 2025-03-26IIF 12 - director → ME - 7BLUESTONE FELSTED 1 LTD - 2025-01-13 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2021-04-26 ~ 2022-04-13IIF 61 - director → ME
- 8
LEATHERHEAD BESS LTD
- nowBLUESTONE LEATHERHEAD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ 2025-02-12IIF 11 - director → ME - 9
NINFIELD BESS LTD
- nowBLUESTONE NINFIELD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Officer 2023-10-23 ~ 2025-02-12IIF 10 - director → ME - 10
SOLOMONS BESS LTD
- nowBLUESTONE SOLOMONS 1 LTD - 2025-03-26 The Corner Building, 91-93 Farringdon Road, London, United KingdomCorporate (5 parents)Officer 2023-09-08 ~ 2025-02-19IIF 13 - director → ME - 11BLUESTONE WING 1 LTD - 2025-04-24 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 60 - director → ME
- 12
STURTS FARM BESS LTD
- nowBLUESTONE STURTS 1 LTD - 2025-03-26BLUESTONE DYKEBAR 1 LTD - 2024-06-16 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Officer 2024-02-27 ~ 2025-02-12IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.