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

Wallace, Susan Margaret

    Related profiles found in government register
  • Wallace, Susan Margaret
    British

    Registered addresses and corresponding companies
  • Wallace, Susan Margaret

    Registered addresses and corresponding companies

    • icon of address Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 40, Mosse Gardens, Chichester, West Sussex, PO19 3PQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 21

    • icon of address 30a Cadogan Road, Cadogan Road, Surbiton, KT6 4DJ, England

      IIF 22

    • icon of address 30a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England

      IIF 23 IIF 24 IIF 25

    • icon of address 30a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Wallace, Susan Margaret
    British chartered secretary born in May 1963

    Resident in Gb

    Registered addresses and corresponding companies

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England

      IIF 30

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 31

    • icon of address 76 Speer Road, Thames Ditton, Surrey, KT7 0PP

      IIF 32
  • Wallace, Susan Margaret
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 33
  • Wallace, Susan Margaret
    British chartered secretary born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 34

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 30a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England

      IIF 39
  • Wallace, Susan Margaret
    British executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 229a, Oving Road, Chichester, PO19 7EJ, England

      IIF 40

    • icon of address 40, Mosse Gardens, Chichester, PO19 3PQ, England

      IIF 41
  • Miss Susan Margaret Wallace
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 229a, Oving Road, Chichester, PO19 7EJ, England

      IIF 42

    • icon of address 30a, Cadogan Road, Surbiton, KT6 4DJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    LS 2003 LTD - 2006-11-17
    icon of address Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 13 - Secretary → ME
  • 2
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 14 - Secretary → ME
  • 3
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    AVISEN PLC - 2012-04-20
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 15 - Secretary → ME
  • 4
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,652 GBP2024-09-30
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 47, The Piper Building, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    BEALAW (909) LIMITED - 2008-09-23
    SRA SOFTWARE LIMITED - 2008-10-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 32
  • 1
    LS 2003 LTD - 2006-11-17
    icon of address Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2024-06-27
    IIF 19 - Secretary → ME
  • 2
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2024-06-27
    IIF 18 - Secretary → ME
  • 3
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    AVISEN PLC - 2012-04-20
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2024-06-27
    IIF 20 - Secretary → ME
  • 4
    icon of address 30 Cadogan Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2010-07-04 ~ 2020-10-07
    IIF 39 - Director → ME
    icon of calendar 2017-12-11 ~ 2020-10-07
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-10-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2003-10-23
    ALBANNACH BRANDS PLC - 2013-06-05
    icon of address C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-29
    IIF 8 - Secretary → ME
  • 6
    CHECKANY TRADING LIMITED - 1994-01-07
    icon of address 2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 3 - Secretary → ME
  • 7
    RICHCROSS PLC - 1986-10-15
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 7 - Secretary → ME
  • 8
    ALBEMARLE & BOND PAWNBROKERS LIMITED - 2007-06-22
    ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18
    DIGPOND LIMITED - 1983-11-24
    ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08
    ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 5 - Secretary → ME
  • 9
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    icon of address 2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 6 - Secretary → ME
  • 10
    AMP SHELF LIMITED - 2021-02-09
    icon of address 42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-09
    IIF 41 - Director → ME
  • 11
    FRESHNAME NO. 402 LIMITED - 2010-08-19
    AKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21
    AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2009-12-01
    IIF 32 - Director → ME
  • 12
    OYSTER PETROLEUM LIMITED - 2016-10-31
    IOG UK LTD - 2021-04-27
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2024-09-10
    IOG UK LTD. - 2016-11-02
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-31
    IIF 23 - Secretary → ME
  • 13
    icon of address 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 4 - Secretary → ME
  • 14
    SLC SECRETARIES LIMITED - 1986-07-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-29
    IIF 34 - Director → ME
    icon of calendar 2003-05-16 ~ 2012-06-29
    IIF 1 - Secretary → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2012-06-29
    IIF 33 - LLP Designated Member → ME
  • 16
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    icon of address Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,825 GBP2024-06-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-03-14
    IIF 28 - Secretary → ME
  • 17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-29
    IIF 36 - Director → ME
  • 18
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2012-06-29
    IIF 35 - Director → ME
  • 19
    AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20
    FRESHNAME NO. 403 LIMITED - 2010-04-08
    icon of address Lisclare Heron Business Park, Tanhouse Lane, Widnes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-26 ~ 2009-11-27
    IIF 30 - Director → ME
  • 20
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    GREENCORE NEWCO LIMITED - 2001-12-05
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-28
    IIF 9 - Secretary → ME
  • 21
    GRANDIDGES STORES LIMITED - 2001-04-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-30 ~ 2012-06-30
    IIF 21 - Secretary → ME
  • 22
    icon of address 88 Broom Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,376 GBP2019-11-30
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-12
    IIF 27 - Secretary → ME
  • 23
    FRESHNAME NO. 401 LIMITED - 2011-05-25
    icon of address Hill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,077,440 GBP2024-03-31
    Officer
    icon of calendar 2009-09-25 ~ 2011-02-03
    IIF 31 - Director → ME
  • 24
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    icon of address 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-31
    IIF 24 - Secretary → ME
  • 25
    icon of address C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-31
    IIF 25 - Secretary → ME
  • 26
    icon of address 28 Brook Way, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 27
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-29
    IIF 37 - Director → ME
  • 28
    SCALEBEECH LIMITED - 1982-10-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-29
    IIF 38 - Director → ME
  • 29
    icon of address 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    IIF 2 - Secretary → ME
  • 30
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-29
    IIF 12 - Secretary → ME
  • 31
    NEXUS MANAGEMENT PLC - 2012-11-23
    ENABLES IT GROUP PLC - 2015-07-24
    FINCHDOME PLC - 2000-01-13
    PC MEDICS GROUP PLC - 2005-04-01
    ENABLES IT GROUP LIMITED - 2019-03-15
    icon of address Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-03-14
    IIF 29 - Secretary → ME
  • 32
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    QUINDELL PLC - 2015-11-26
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-06-27
    IIF 10 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.