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

Susanna Kim Constable

    Related profiles found in government register
  • Susanna Kim Constable
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 1
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2 IIF 3
  • Constable, Susanna Kim
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 4
  • Constable, Susanna Kim

    Registered addresses and corresponding companies
    • 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 5
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    49,485 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 4 - director → ME
  • 3
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2016-06-18 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2017-06-05 ~ 2019-04-08
    IIF 5 - secretary → ME
    Person with significant control
    2017-06-05 ~ 2019-04-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.