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.
Clayton, Susan Vivien
Clayton, Susan Vivien
British chartered surveyor born in September 1957Resident in England
Registered addresses and corresponding companiesClayton, Susan Vivien
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 11
1, New Burlington Place, London, W1S 2HR, England
Rose, Susan Vivien
British chartered surveyor born in September 1957Resident in England
Registered addresses and corresponding companiesRose, Susan Vivien
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 16 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
Rose, Susan Vivien
British surveyor born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 17 11 Patten Road, London, SW18 3RH
Clayton, Susan Vivien
British Registered addresses and corresponding companies
IIF 18 11 Patten Road, London, SW18 3RH
Mrs Susan Vivien Rose
British born in September 1957Resident in England
Registered addresses and corresponding companiesRose, Susan Vivien
British chartered surveyorRegistered addresses and corresponding companies
IIF 21 11, Patten Road, London, SW18 3RH, United Kingdom
Rose, Susan Vivien
Registered addresses and corresponding companies
IIF 22 11, Patten Road, London, SW18 3RH, England
- 1 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)1,040,104 GBP2023-09-30Officer
1998-03-04 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2016-02-01 ~ nowIIF 9 - Director → ME - 3 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)1,075,736 GBP2024-05-31Officer 2001-03-14 ~ nowIIF 12 - Director → ME 2009-02-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Kempston, Mill Hill, Edenbridge, KentActive Corporate (4 parents)Equity (Company account)497,018 GBP2024-02-29Officer 2016-02-01 ~ nowIIF 14 - Director → ME 2014-10-15 ~ nowIIF 22 - Secretary → ME
- 5 11 Patten Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer ~ nowIIF 7 - Director → ME ~ nowIIF 18 - Secretary → ME
- 6SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2018-06-01 ~ nowIIF 11 - Director → ME
- 1
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ 2011-02-02IIF 4 - Director → ME - 2
CB RICHARD ELLIS LIMITED
- nowCBRE LIMITED - 2011-11-30INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14MATAHARI 452 LIMITED - 1992-04-21 Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-31 ~ 1997-04-30IIF 3 - Director → ME - 3
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2000-06-26 ~ 2012-08-23IIF 6 - Director → ME - 4
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-10-29 ~ 2012-08-23IIF 2 - Director → ME - 5INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1999-09-28 ~ 2004-04-30IIF 5 - Director → ME
- 6 G11 Whiteknights House, Whiteknights, Reading, BerkshireActive Corporate (14 parents)Officer 2011-09-20 ~ 2023-11-29IIF 8 - Director → ME 2008-09-29 ~ 2009-08-01IIF 15 - Director → ME
- 7REAL ESTATE BALANCE LIMITED - 2023-03-15 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)21,890 GBP2023-03-31Officer 2017-02-03 ~ 2022-07-26IIF 10 - Director → ME
- 8 29 Camp Road Wimbledon, London, United KingdomActive Corporate (18 parents)Equity (Company account)0 GBP2021-03-31Officer 2021-04-01 ~ 2023-09-30IIF 16 - Director → ME
- 9 Peterley House Peterley Lane, Prestwood, Great Missenden, BuckinghamshireActive Corporate (1 parent)Profit/Loss (Company account)70,369 GBP2023-08-01 ~ 2024-07-31Officer ~ 2011-04-23IIF 13 - Director → ME
- 10
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-21 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 1999-05-26 ~ 2012-08-20IIF 1 - Director → ME
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