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
Individuals in focus
White, Susan Ann
White, Susan Ann
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
44-50, High Street, Rayleigh, SS6 7EA, England
White, Susan Ann
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 2 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
IIF 3 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 4 35th Floor (leaf B), Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
IIF 9 The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, United Kingdom
IIF 10 IIF 11 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 44-50, High Street, Rayleigh, SS6 7EA, England
IIF 55 IIF 56 IIF 57 Bridge Gate, 55-57 High Street, Redhill, RH1 1RX, England
IIF 58 Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX, England
White, Susan Ann
British self employed born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 59 Laceys Farm, Old Barn Lane, Rettendon Common, Chelmsford, CM3 8HA, England
Mrs Susan Ann White
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 60 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
Ms Susan Ann White
British born in March 1956Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer
2024-01-19 ~ nowIIF 14 - director → ME - 2 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-05-31 ~ nowIIF 42 - director → ME
- 3 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-05-31 ~ nowIIF 30 - director → ME
- 4 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-02 ~ nowIIF 48 - director → ME
- 5 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 34 - director → ME
- 6 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 38 - director → ME
- 7 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-28 ~ nowIIF 13 - director → ME
- 8 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 40 - director → ME
- 9 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 39 - director → ME
- 10 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 36 - director → ME
- 11 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-04-02 ~ nowIIF 33 - director → ME
- 12 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 52 - director → ME
- 13 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-01-02 ~ nowIIF 1 - director → ME
- 14 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandCorporate (4 parents, 47 offsprings)Net Assets/Liabilities (Company account)365,987 GBP2023-11-30Officer 2019-03-22 ~ nowIIF 3 - director → MEPerson with significant control 2019-03-22 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE
- 15 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-10-05 ~ nowIIF 26 - director → ME
- 16BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 20 - director → ME
- 17 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-04-30 ~ nowIIF 54 - director → ME
- 18 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-08-17 ~ nowIIF 25 - director → ME
- 19BLUESTONE OAKHAM 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 32 - director → ME
- 20 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 51 - director → ME
- 21BLUESTONE LANGFORD 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 24 - director → ME
- 22BLUESTONE ORMESBY 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 41 - director → ME
- 23 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents)Officer 2024-06-27 ~ nowIIF 4 - director → ME
- 24 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2023-08-15 ~ nowIIF 22 - director → ME
- 25 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 27 - director → ME
- 26 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 15 - director → ME
- 27 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-02-11 ~ nowIIF 47 - director → ME
- 28 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 49 - director → ME
- 29 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 19 - director → ME
- 30 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-04-02 ~ nowIIF 50 - director → ME
- 31 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 21 - director → ME
- 32 44-50 High Street, Rayleigh, EnglandDissolved corporate (4 parents)Equity (Company account)6 GBP2023-01-31Officer 2021-01-13 ~ dissolvedIIF 31 - director → ME
- 33 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (3 parents)Equity (Company account)150,003 GBP2023-07-31Officer 2020-07-05 ~ nowIIF 10 - director → ME
- 34 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 46 - director → ME
- 35
BLUESTONE RUSHCLIFFE LTD
- nowBLUESTONE RAF NEWTON 1 LTD - 2025-03-25 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 53 - director → ME - 36 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 17 - director → ME
- 37 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 43 - director → ME
- 38 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 44 - director → ME
- 39 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 37 - director → ME
- 40 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-27 ~ nowIIF 12 - director → ME
- 41 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 23 - director → ME
- 42 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 45 - director → ME
- 43 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2024-02-12 ~ nowIIF 16 - director → ME
- 44
BLUESTONE UPMINSTER LTD
- nowBLUESTONE LEA MARSTON 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 35 - director → ME - 45 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 28 - director → ME
- 46 44-50 High Street, Rayleigh, EnglandCorporate (3 parents)Officer 2025-03-25 ~ nowIIF 18 - director → ME
- 47 44-50 High Street, Rayleigh, Essex, EnglandCorporate (2 parents)Equity (Company account)6 GBP2023-09-30Officer 2019-09-30 ~ nowIIF 59 - director → MEPerson with significant control 2019-10-10 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 48 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2021-02-19 ~ nowIIF 11 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
Ceased
12
- 1 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-11-28IIF 58 - director → ME
- 2 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 55 - director → ME
- 3 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-11-22 ~ 2023-04-19IIF 2 - director → ME
- 4 44-50 High Street, Rayleigh, Essex, United KingdomCorporate (3 parents)Equity (Company account)150,003 GBP2023-07-31Person with significant control 2020-07-05 ~ 2020-10-07IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 5 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-12-14 ~ 2023-02-10IIF 29 - director → ME
- 6
CHESSINGTON BESS LTD
- nowBLUESTONE CHESSINGTON 1 LTD - 2025-03-28 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ 2025-03-26IIF 8 - director → ME - 7BLUESTONE FELSTED 1 LTD - 2025-01-13 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2021-04-26 ~ 2022-04-13IIF 57 - director → ME
- 8
LEATHERHEAD BESS LTD
- nowBLUESTONE LEATHERHEAD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ 2025-02-12IIF 7 - director → ME - 9
NINFIELD BESS LTD
- nowBLUESTONE NINFIELD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Officer 2023-10-23 ~ 2025-02-12IIF 6 - director → ME - 10
SOLOMONS BESS LTD
- nowBLUESTONE SOLOMONS 1 LTD - 2025-03-26 The Corner Building, 91-93 Farringdon Road, London, United KingdomCorporate (5 parents)Officer 2023-09-08 ~ 2025-02-19IIF 9 - director → ME - 11BLUESTONE WING 1 LTD - 2025-04-24 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 56 - director → ME
- 12
STURTS FARM BESS LTD
- nowBLUESTONE STURTS 1 LTD - 2025-03-26BLUESTONE DYKEBAR 1 LTD - 2024-06-16 The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)Officer 2024-02-27 ~ 2025-02-12IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.