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

Mair, Susan Jane

    Related profiles found in government register
  • Mair, Susan Jane
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Water Street, London, WC2R 3LA, England

      IIF 1
  • Mair, Susan Jane
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

      IIF 2
    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

      IIF 3
    • 160, Great Portland Street, Fitzrovia, London, W1W 5QA, England

      IIF 4
    • 22, Ganton Street, London, W1F 7FD, England

      IIF 5
    • Chapter House, 16 Brunswick Place, London, N1 6DZ, England

      IIF 6
  • Mair, Susan Jane
    British marketing executive and company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 3 Moorgate Place, London, EC2R 6EA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    THOMSON INTERMEDIA PLC - 2008-09-08
    Chapter House, 16 Brunswick Place, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 6 - director → ME
  • 2
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 5 - director → ME
  • 3
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2023-09-20
    IIF 7 - director → ME
  • 2
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-02 ~ 2024-04-24
    IIF 1 - director → ME
  • 3
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    160 Great Portland Street, Fitzrovia, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-09-30
    IIF 4 - director → ME
  • 4
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.