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.
Davies, Susan
Davies, Susan
British business owner born in October 1956Resident in England
Registered addresses and corresponding companiesDavies, Susan
British business woman born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Boot House, ., Shotley, Ipswich, Suffolk, IP9 1EY, United Kingdom
Davies, Susan
British company director born in October 1956Resident in England
Registered addresses and corresponding companiesDavies, Susan
British director and company secretary born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Boot House, Shotley, Ipswich, Suffolk, IP9 1EY, England
Davies, Susan
British tax adviser born in October 1956Resident in England
Registered addresses and corresponding companiesDavies, Susan
British tax partner born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 9 Byford Court, Crockatt Road, Hadleigh, Ipswich, IP7 6RD, England
Davies, Susan
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hither Green House, 42 Fairdene Road, Coulsdon, Surrey, CR5 1RB
Mrs Susan Davies
British born in October 1956Resident in England
Registered addresses and corresponding companiesDavies, Susan
Registered addresses and corresponding companiesMs Susan Davies
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
- 1AVANTI COMPANY SECRETARIAL LIMITED - 2013-12-30DAA COMPANY SERVICES LIMITED - 2012-10-22 Sas Accounting Services, The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (1 parent, 14 offsprings)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer
2008-07-18 ~ dissolvedIIF 4 - Director → ME 2011-07-18 ~ dissolvedIIF 13 - Secretary → ME - 2 Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,725 GBP2016-12-31Officer 2013-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)64,924 GBP2024-12-31Officer 2016-12-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1COMPUTER SCENE LIMITED - 2015-10-23THE AVANTI GROUP (UK) LTD - 2014-02-18 Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)520 GBP2020-03-31Officer 2012-12-17 ~ 2013-12-31IIF 2 - Director → ME
- 2 1 The Mews, Penfold Road, Felixstowe, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2025-02-28Officer 2022-02-11 ~ 2025-03-31IIF 9 - Director → MEPerson with significant control 2022-02-11 ~ 2025-03-31IIF 12 - Right to appoint or remove directors → OE
- 3
COMPUTER SCENE LTD
- nowAVANTI TAX ACCOUNTANTS LTD - 2015-10-23THE AVANTI GROUP (UK) LTD - 2014-04-30COMPUTER SCENE LIMITED - 2014-02-18 Unit 20 Park Farm Business Centre, Fornham St. Genevieve, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)101 GBP2025-03-31Officer 2013-08-21 ~ 2013-12-31IIF 1 - Director → ME - 4 Daa Company Secretarial Limited, Brightwell Barns Ipswich Road, Brightwell, IpswichDissolved Corporate (2 parents)Officer 2003-03-21 ~ 2003-03-21IIF 10 - Director → ME
- 5AVANTI NETWORKING LTD - 2020-10-22 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1,312 GBP2025-03-31Officer 2012-12-17 ~ 2013-12-31IIF 6 - Director → ME
- 6 Daa Company Secretarial Limited, Brightwell Barns Ipswich Road, Brightwell, IpswichDissolved Corporate (2 parents)Officer 2010-12-31 ~ 2012-10-30IIF 14 - Secretary → ME
- 7 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)45,454 GBP2024-03-31Officer 2020-09-16 ~ 2025-03-31IIF 5 - Director → ME
- 8
WHITLEY MORGAN LTD
- nowAVANTI TAX ACCOUNTANTS LTD - 2014-04-30THE AVANTI GROUP (UK) LTD - 2020-04-07CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2012-12-17 14 Church Close, Hepworth, Diss, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-133,362 GBP2024-03-31Officer 2012-12-18 ~ 2013-12-31IIF 3 - Director → ME
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