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

Caswell, Susan

    Related profiles found in government register
  • Caswell, Susan
    British local government officer born in December 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Lawnwood Hiley Avenue, Gilwern, Abergavenny, Monmouthshire, NP7 0DW

      IIF 1
  • Caswell, Susan
    British personnel officer born in December 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Lawnwood Hiley Avenue, Gilwern, Abergavenny, Monmouthshire, NP7 0DW

      IIF 2
  • Mrs Susan Caswell
    British born in December 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • The Dance Centre, 4 Pen Y Pound, Abergavenny, NP7 5UD, Wales

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    3-5 Pen Y Pound, Abergavenny, Wales
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    125,349 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    3-5 Pen Y Pound, Abergavenny, Wales
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    125,349 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2023-12-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    TWO COUNTIES CRECHE LTD - 2011-06-08
    The Old School The Highway, Croesyceiliog, Cwmbran, Torfaen
    Corporate (2 parents)
    Equity (Company account)
    104,485 GBP2023-07-31
    Officer
    1998-07-29 ~ 2001-03-09
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.