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
Pezzack, Susan Dawn
Pezzack, Susan Dawn
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesPezzack, Susan Dawn
British director born in February 1965Registered addresses and corresponding companies
IIF 16
31 Belgrave Close, Walton On Thames, Surrey, KT12 5PH
Pezzack, Susan Dawn
British executive born in February 1965Registered addresses and corresponding companies
IIF 17 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA
Mrs Susan Dawn Pezzack
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesPezzack, Susan Dawn
British Registered addresses and corresponding companies
IIF 20 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA
Pezzack, Susan Dawn
Registered addresses and corresponding companiesPezzack, Susan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Ormond House, 162 Park Close, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer
2022-02-18 ~ nowIIF 38 - Secretary → MEPerson with significant control 2022-02-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2
GFT RETAIL UK LIMITED
- nowJETCROFT ASSOCIATES LIMITED - 2003-09-14 Ormond House, 162 Park Close, Ashley Park, Walton On Thames, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,079,057 GBP2024-04-30Officer 2003-09-01 ~ nowIIF 36 - Secretary → MEPerson with significant control 2017-10-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Ember House The Green, Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 37 - Secretary → ME
Ceased
17
- 1 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 8 - Director → ME 2014-02-01 ~ 2016-05-02IIF 22 - Secretary → ME
- 2
ELANCO EUROPE LTD.
- nowELANCO PRODUCTS LIMITED - 2015-05-11 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (4 parents)Officer 2014-02-01 ~ 2015-05-08IIF 6 - Director → ME 2014-02-01 ~ 2015-05-08IIF 23 - Secretary → ME - 3 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 13 - Director → ME 2014-02-01 ~ 2016-05-02IIF 27 - Secretary → ME
- 4WELMED LIMITED - 1995-06-06 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 3 - Director → ME 2014-02-01 ~ 2016-05-02IIF 21 - Secretary → ME
- 5LILLY INDUSTRIES LIMITED - 1997-09-01 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2014-02-01 ~ 2016-05-02IIF 11 - Director → ME 1998-01-01 ~ 2005-01-04IIF 17 - Director → ME 2014-02-01 ~ 2016-05-02IIF 34 - Secretary → ME
- 6 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-02-01 ~ 2016-05-02IIF 4 - Director → ME 2014-02-01 ~ 2016-05-02IIF 35 - Secretary → ME
- 7 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 12 - Director → ME 2014-02-01 ~ 2016-05-02IIF 30 - Secretary → ME
- 8LILLY MEDICAL INSTRUMENTS LIMITED - 1998-12-16FLAGQUEST LIMITED - 1984-01-06 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 1 - Director → ME 2014-02-01 ~ 2016-05-02IIF 28 - Secretary → ME
- 9ELI LILLY UK LIMITED - 2001-12-21PHYSIO-CONTROL LIMITED - 1994-08-26BOARDMEET LIMITED - 1994-03-18 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 7 - Director → ME 2014-02-01 ~ 2016-05-02IIF 31 - Secretary → ME
- 10 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 10 - Director → ME 2014-02-01 ~ 2016-05-02IIF 25 - Secretary → ME
- 11QUALICAPS LIMITED - 1993-03-23ELIZABETH ARDEN LIMITED - 1988-01-04 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 15 - Director → ME 2014-02-01 ~ 2016-05-02IIF 32 - Secretary → ME
- 12
LILLY INDUSTRIES LIMITED
- nowELI LILLY AND COMPANY LIMITED - 1997-09-01 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 2 - Director → ME 2014-02-01 ~ 2016-05-02IIF 26 - Secretary → ME - 13 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 9 - Director → ME 2014-02-01 ~ 2016-05-02IIF 24 - Secretary → ME
- 14 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 5 - Director → ME 2014-02-01 ~ 2016-05-02IIF 33 - Secretary → ME
- 15 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2014-02-01 ~ 2016-05-02IIF 14 - Director → ME 2014-02-01 ~ 2016-05-02IIF 29 - Secretary → ME
- 16 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (25 parents)Equity (Company account)1 GBP2024-03-31Officer ~ 1997-04-22IIF 16 - Director → ME
- 17
PROJECT CEYLON LIMITED
- nowCINESITE (EUROPE) LIMITED - 2012-05-18LAUNCHDASH SERVICES LIMITED - 1993-08-03 Building 8 Croxley Green Business Park, Hatters Lane, Watford, HertsDissolved Corporate (2 parents)Officer 1995-12-07 ~ 1996-03-01IIF 20 - Secretary → ME
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