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

Heybourne, Susan Kathleen Adele

    Related profiles found in government register
  • Heybourne, Susan Kathleen Adele
    British care home management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 1

    • 11 Waterleaze, Taunton, Somerset, TA2 8PX

      IIF 2

    • 11, Waterleaze, Taunton, Somerset, TA2 8PX, Uk

      IIF 3
  • Heybourne, Susan Kathleen Adele
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm House, Moon Lane, North Petherton, Somerset, TA6 6NP, England

      IIF 4 IIF 5

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 6

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 7

    • 11 Waterleaze, Taunton, Somerset, TA2 8PX

      IIF 8

    • 11, Waterleaze, Taunton, Somerset, TA2 8PX, England

      IIF 9

    • 14a Albany Raod, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 10

    • 14a, Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 11
  • Heybourne, Susan Kathleen Adele
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm House, Moon Lane, North Petherton, Somerset, TA6 6NP, England

      IIF 12 IIF 13

    • 11 Waterleaze, Taunton, Somerset, TA2 8PX

      IIF 14
  • Mrs Susan Kathleen Adele Heybourne
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Farm House, Moon Lane, North Petherton, Somerset, TA6 6NP, England

      IIF 15 IIF 16 IIF 17

    • 14a, Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 18
  • Ms Susan Kathleen Adele Heybourne
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Waterleaze, Taunton, Somerset, TA2 8PX, United Kingdom

      IIF 19
  • Heybourne, Sue
    British care home mgt born in October 1965

    Registered addresses and corresponding companies

    • 11 Waterleaze, Taunton, Somerset, TA2 8PX

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    14a Albany Raod Granby Industrial Estate, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 10 - Director → ME
  • 2
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Hyde Park, Hyde Lane, Taunton, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 6
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593,268 GBP2023-07-31
    Officer
    2008-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2019-09-30
    Officer
    2003-07-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 8
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BEETRON LIMITED - 2005-10-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,453,062 GBP2023-06-30
    Officer
    2005-10-21 ~ 2011-05-09
    IIF 1 - Director → ME
    IIF 3 - Director → ME
  • 2
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-13 ~ 2008-11-30
    IIF 20 - Director → ME
  • 3
    5th Floor Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-07-13 ~ 2012-12-20
    IIF 14 - Director → ME
  • 4
    14a Albany Road, Weymouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,169 GBP2023-12-31
    Officer
    2007-09-28 ~ 2010-06-01
    IIF 2 - Director → ME
  • 5
    925 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    345,938 GBP2024-06-30
    Officer
    2006-06-30 ~ 2011-10-12
    IIF 7 - Director → ME
  • 6
    BEAMAX LIMITED - 2005-10-17
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    2005-11-02 ~ 2008-11-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.