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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 Susie Warran-smith

    Related profiles found in government register
  • Mrs Susie Warran-smith
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1 IIF 2
  • Warran-smith, Susie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 3

    • 46, School Lane, Blean, Canterbury, CT2 9JA, England

      IIF 4

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 5
  • Warran-smith, Susie
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 6
  • Mrs Susan Jane Nelson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 7
  • Nelson, Susan Jane
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hale Road, Altrincham, Cheshire, WA14 2EE

      IIF 8 IIF 9 IIF 10

    • 12, Havillands Place, Wye, Ashford, Kent, TN25 5GJ

      IIF 11

    • 12, Havillands Place, Wye, Ashford, Kent, TN25 5GJ, England

      IIF 12

    • 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, England

      IIF 13 IIF 14 IIF 15

    • 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

      IIF 16

    • Breakthrough Innovation Hub, 13 The Glenmore Centre, Moat Way, Ashford, Kent, TN24 0TL

      IIF 17

    • Rift House, 200 Eureka Park, Upper Pemberton, Ashford, Kent, TN25 4AZ, England

      IIF 18

    • Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ

      IIF 19

    • Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ

      IIF 20

    • Ground Floor - Entrance In Endell Street, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 21
  • Warran-smith, Susie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 22

    • Franklin House, 10 Best Street, Canterbury, Kent, CT1 2JB, United Kingdom

      IIF 23

    • Building 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, England

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BRITISH CLEANING COUNCIL LTD - now
    BCC LTD
    - 2018-01-30 02128175
    C/o Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2005-05-31
    IIF 10 - Director → ME
  • 2
    BRITPONG LIMITED
    10194052
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BROGDALE COLLECTIONS
    06221780
    Brogdale Farm, Brogdale Road, Faversham, Kent
    Active Corporate (28 parents)
    Officer
    2018-05-21 ~ 2018-07-16
    IIF 20 - Director → ME
  • 4
    CENTRE FOR CREATIVITY AND ENTERPRISE LTD
    09004396
    12 Havillands Place, Wye, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    COW MARKETING LIMITED
    06485978
    Taxassist Accountants, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CREATIVE SECTOR SERVICES C.I.C.
    08280539
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-04-24 ~ now
    IIF 5 - Director → ME
  • 7
    EY INCENTIVES LIMITED
    - now 09369059
    BREAKTHROUGH FUNDING LTD
    - 2020-04-01 09369059
    1 More London Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-29 ~ 2020-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-06-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    GREEN HORIZON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-03
    Commencement of winding up on 2025-03-05
    RIFT GROUP LIMITED
    - 2024-11-14 08986266 15841439
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2014-04-08 ~ 2014-11-20
    IIF 19 - Director → ME
  • 9
    KENNEDYS ACCOUNTING LTD - now
    RIFT ACCOUNTING LIMITED
    - 2023-08-15 08991827 12496646... (more)
    160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2014-11-20
    IIF 13 - Director → ME
  • 10
    KENT FOOD HUBS CIC
    12337428
    46 School Lane, Blean, Canterbury, England
    Active Corporate (13 parents)
    Officer
    2024-05-30 ~ 2025-05-23
    IIF 4 - Director → ME
  • 11
    KINDRED AGENCY LIMITED
    - now 07387574
    WEALD LANE LIMITED - 2010-10-19
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2011-12-31
    IIF 21 - Director → ME
  • 12
    LANTRA
    - now 02823181
    THE LANTRA TRUST - 2002-05-17
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    ATB-LANDBASE LIMITED - 1998-05-14
    Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-04-28
    IIF 8 - Director → ME
  • 13
    LOCATE IN KENT LIMITED
    03230721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (88 parents)
    Officer
    2022-02-01 ~ 2023-01-07
    IIF 23 - Director → ME
  • 14
    PRODUCED IN KENT LIMITED
    05505567
    Milwood House, 36b Albion Place, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2026-02-01
    IIF 22 - Director → ME
  • 15
    QUALITY HOUSING SERVICES LIMITED
    04900923
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-01-23 ~ 2005-07-05
    IIF 9 - Director → ME
  • 16
    RIFT CAPITAL ALLOWANCES LIMITED
    08992129
    The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2014-11-20
    IIF 14 - Director → ME
  • 17
    RIFT LIMITED
    - now 04088211 14293936
    RIFT UK LIMITED - 2002-11-04
    The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-08-20 ~ 2014-11-20
    IIF 18 - Director → ME
  • 18
    RIFT RESEARCH AND DEVELOPMENT LIMITED
    08992161
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-03
    Commencement of winding up on 2025-03-05
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (10 parents)
    Officer
    2014-04-11 ~ 2015-01-22
    IIF 15 - Director → ME
  • 19
    SEC PROCUREMENT LIMITED
    15363999
    Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 20
    SUSIEWS LIMITED
    - now 11622265
    FOODTALK GROUP LIMITED
    - 2025-03-05 11622265
    FOOD TALK SHOW LIMITED
    - 2019-01-24 11622265
    Aston House, Cliff Road, Hythe, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    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
  • 21
    THE RIFT (UK) LIMITED
    09148134
    The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (7 parents)
    Officer
    2014-07-25 ~ 2015-01-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.