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

Schupke, Sally Ann

    Related profiles found in government register
  • Schupke, Sally Ann
    British company formation agent born in May 1956

    Registered addresses and corresponding companies

    • 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE

      IIF 1
  • Schupke, Sally Ann
    British trade mark agent born in May 1956

    Registered addresses and corresponding companies
  • Schupke, Sally Ann
    British

    Registered addresses and corresponding companies
  • Schupke, Sally Ann
    British trade mark agent

    Registered addresses and corresponding companies
  • Schupke, Sally Ann

    Registered addresses and corresponding companies
  • Schupke, Sally Ann
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schupke, Sally Ann
    British retired born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denning House, 84 High Street, Cranleigh, GU6 8AH, England

      IIF 53
  • Schupke, Sally Ann
    British trade mark agent born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Sally Schupke
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bridge End, Bridge End, Somerswey, Shalford, Great Britain

      IIF 57
  • Miss Sally Ann Schupke
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge End, Somerswey, Shalford, Guildford, GU4 8EQ, England

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    40a Castle Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-02-05 ~ dissolved
    IIF 37 - nominee-secretary → ME
  • 2
    40a Castle Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-04-02 ~ dissolved
    IIF 36 - nominee-secretary → ME
  • 3
    Bridge End Somerswey, Shalford, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,288 GBP2021-02-28
    Officer
    1996-02-05 ~ dissolved
    IIF 54 - nominee-director → ME
    1996-02-05 ~ dissolved
    IIF 23 - nominee-secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Denning House, 84 High Street, Cranleigh, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
Ceased 36
  • 1
    SANDRO LIMITED - 1993-06-16
    16 Enterprise Industrial Estate, Station Road West, Ash Vale, Surrey
    Corporate (2 parents)
    Equity (Company account)
    56,256 GBP2024-03-31
    Officer
    1993-02-05 ~ 1993-06-09
    IIF 8 - director → ME
    1993-02-05 ~ 1993-06-09
    IIF 15 - secretary → ME
  • 2
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    1993-09-02 ~ 1994-01-10
    IIF 11 - director → ME
    1993-09-02 ~ 1994-01-10
    IIF 34 - secretary → ME
  • 3
    ARCHGATE (SERVICES) LIMITED - 2001-02-09
    45a Station Road, Willington, Bedford
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1995-11-06
    IIF 31 - nominee-secretary → ME
  • 4
    ALTERED ROCK LIMITED - 2002-09-18
    53 The Market, Rose Hill, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -319,912 GBP2024-04-05
    Officer
    1998-08-28 ~ 1998-08-28
    IIF 25 - nominee-secretary → ME
  • 5
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-12-24 ~ 1997-01-13
    IIF 21 - nominee-secretary → ME
  • 6
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,553 GBP2022-05-31
    Officer
    1992-12-02 ~ 1992-12-12
    IIF 10 - director → ME
    1992-12-02 ~ 1992-12-12
    IIF 18 - secretary → ME
  • 7
    40a Castle Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-01-31 ~ 2012-08-23
    IIF 56 - nominee-director → ME
  • 8
    BASHFORD & BALL LIMITED - 2009-04-01
    Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,643,667 GBP2024-04-30
    Officer
    1996-01-18 ~ 1996-01-19
    IIF 29 - nominee-secretary → ME
  • 9
    143 Chertsey Road, Addlestone, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2001-07-16 ~ 2001-07-19
    IIF 20 - secretary → ME
  • 10
    MIGAVON LIMITED - 1993-06-25
    Flat 129 Free Trade Wharf, 340 The Highway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,306 GBP2024-06-30
    Officer
    1993-05-28 ~ 1993-06-18
    IIF 12 - director → ME
    1993-05-28 ~ 1993-06-18
    IIF 32 - secretary → ME
  • 11
    DORMEN NATURAL FOODS LIMITED - 1994-10-12
    SIBTON LIMITED - 1992-08-25
    Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -759,286 GBP2023-06-30
    Officer
    1992-04-07 ~ 1992-07-09
    IIF 7 - director → ME
    1992-04-07 ~ 1992-07-09
    IIF 40 - secretary → ME
  • 12
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (3 parents)
    Officer
    2000-04-25 ~ 2000-04-25
    IIF 9 - director → ME
    2000-04-25 ~ 2000-04-25
    IIF 41 - secretary → ME
  • 13
    BAYDORN LIMITED - 1993-05-14
    Investment House Unit 3, 28 Queens Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-11-12 ~ 1993-04-08
    IIF 2 - director → ME
    1992-11-12 ~ 1993-01-29
    IIF 19 - secretary → ME
  • 14
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-08-06 ~ 1996-10-07
    IIF 48 - nominee-director → ME
    1996-08-06 ~ 1996-10-07
    IIF 27 - nominee-secretary → ME
  • 15
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-03 ~ 1996-08-14
    IIF 28 - nominee-secretary → ME
  • 16
    63-65 Burnham Green Road, Welwyn, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    539,940 GBP2024-03-31
    Officer
    1996-03-13 ~ 1996-03-13
    IIF 24 - nominee-secretary → ME
  • 17
    Stanlow House 9 The Meadows, Hilderstone, Stone, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,577 GBP2015-06-30
    Officer
    1997-10-03 ~ 1997-10-04
    IIF 45 - nominee-director → ME
  • 18
    40a Castle Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-01-01
    IIF 55 - nominee-director → ME
  • 19
    STEAD INVESTMENTS LIMITED - 2001-02-16
    CURTELACE LIMITED - 1994-05-27
    4 High Street, Alton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    842,306 GBP2016-01-31
    Officer
    1994-04-18 ~ 1994-05-19
    IIF 14 - director → ME
    1994-04-18 ~ 1994-05-19
    IIF 33 - secretary → ME
  • 20
    RUSHANES LIMITED - 1993-09-21
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,957 GBP2024-05-31
    Officer
    1993-06-08 ~ 1993-09-13
    IIF 5 - director → ME
    1993-06-08 ~ 1993-09-13
    IIF 44 - secretary → ME
  • 21
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 1997-12-10
    IIF 46 - nominee-director → ME
  • 22
    DURAND TECHNOLOGY LIMITED - 2005-11-28
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1998-05-06 ~ 1998-05-09
    IIF 50 - nominee-director → ME
  • 23
    MILLESIME LIMITED - 1997-06-26
    9 Burrator Gardens, Plymouth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,356 GBP2023-09-30
    Officer
    1995-06-19 ~ 1996-07-11
    IIF 51 - nominee-director → ME
  • 24
    Rosebank Tape Lane, Hurst, Reading, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    22,703 GBP2023-03-01 ~ 2024-02-29
    Officer
    1991-02-26 ~ 1991-11-20
    IIF 1 - director → ME
    1991-02-26 ~ 1991-11-20
    IIF 42 - secretary → ME
  • 25
    AQUARIAN ANGEL SERVICES LIMITED - 2005-03-17
    Whittingtons, 1 High Street, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,369 GBP2024-03-31
    Officer
    1993-11-30 ~ 1993-11-30
    IIF 43 - secretary → ME
  • 26
    CARYVALE LIMITED - 1993-10-20
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,908,426 GBP2023-12-31
    Officer
    1993-05-24 ~ 1993-06-01
    IIF 3 - director → ME
    1993-05-24 ~ 1993-06-01
    IIF 38 - secretary → ME
  • 27
    MONTALINO LIMITED - 1993-06-18
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    1993-02-05 ~ 1993-06-18
    IIF 13 - director → ME
    1993-02-05 ~ 1993-06-18
    IIF 39 - secretary → ME
  • 28
    FIDESSA LIMITED - 2007-05-01
    INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
    ROYALBLUE TECHNOLOGIES LIMITED - 1996-10-10
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-07-29 ~ 1996-08-14
    IIF 26 - nominee-secretary → ME
  • 29
    25 Old Millmeads, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-03-14 ~ 1997-05-28
    IIF 52 - nominee-director → ME
  • 30
    ROCKSTINE LIMITED - 1995-09-06
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    309,734 GBP2024-09-30
    Officer
    1994-09-16 ~ 1995-07-06
    IIF 49 - nominee-director → ME
    1994-09-16 ~ 1995-07-06
    IIF 22 - nominee-secretary → ME
  • 31
    INNOVATION SUPPORT LIMITED - 1999-07-01
    52 Shrivenham Hundred Business, Park, Watchfield, Oxfordshire
    Dissolved corporate
    Officer
    1997-11-28 ~ 1997-12-05
    IIF 4 - director → ME
  • 32
    MSI CONSULTING LIMITED - 1994-07-11
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-04-19 ~ 1994-07-01
    IIF 6 - director → ME
    1994-04-19 ~ 1994-07-01
    IIF 35 - secretary → ME
  • 33
    THE DWELLING LIMITED - 1998-08-21
    PETINDA LIMITED - 1995-05-19
    C/o Hayne Associates, 66 Whittingham Road, Ilfracombe, England
    Corporate (3 parents)
    Equity (Company account)
    -12,232 GBP2023-09-30
    Officer
    1995-03-23 ~ 1995-05-23
    IIF 47 - nominee-director → ME
    1995-03-23 ~ 1995-05-23
    IIF 30 - nominee-secretary → ME
  • 34
    BW TECHNOLOGIES LIMITED - 2002-02-21
    HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 16 - secretary → ME
  • 35
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    1991-05-28 ~ 1991-06-19
    IIF 17 - secretary → ME
  • 36
    Denning House, 84 High Street, Cranleigh, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2024-10-21
    IIF 53 - nominee-director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.