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

Mrs Susan Ann Elisabeth Walton

    Related profiles found in government register
  • Mrs Susan Ann Elisabeth Walton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London, SW1X 9AQ

      IIF 1

    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ

      IIF 2

    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ, England

      IIF 3
  • Walton, Susan Ann Elisabeth
    British business executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Flat 5, D'oyley Street, London, SW1X 9AQ, England

      IIF 4
  • Walton, Susan Ann Elisabeth
    British chairman born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 5
  • Walton, Susan Ann Elisabeth
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Canada Street, Manchester, M40 8AE, England

      IIF 6
  • Walton, Susan Ann Elisabeth
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, 1 D'oyley Street, #5, London, SW1X 9AQ, United Kingdom

      IIF 7

    • 5 Cadogan Court Gardens, D'oyley Street, London, SW1X 9AQ, England

      IIF 8

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 9
  • Walton, Susan Ann Elisabeth
    British financial consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, D'oyley Street, London, SW1X 9AQ, England

      IIF 10
  • Ms Susan Walton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N17 GU, England

      IIF 11

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 12

    • Flat 5, 1 D'oyley Street, London, SW1X 9AQ, United Kingdom

      IIF 13
  • Susan Walton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 1 D'oyley Street, Belgravia, London, SW1X 9AQ, United Kingdom

      IIF 14
  • Walton, Susan Ann Elisabeth
    American company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ, England

      IIF 15
  • Walton, Susan Ann Elsabeth
    Us management consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Tufton Street, London, SW1P 3QL, United Kingdom

      IIF 16
  • Walton, Susan Ann Elisabeth
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, D'oyley Street, London, SW1X 9AQ, England

      IIF 17
  • Ms Susan Walton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ, England

      IIF 18
  • Walton, Susan
    British consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, Islington, London, N17 GU, England

      IIF 19

    • Flat 5, 1 D'oyley Street, Belgravia, London, SW1X 9AQ, United Kingdom

      IIF 20

    • Flat 5, 1 D'oyley Street, London, SW1X 9AQ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Walton, Susan Ann Elsabeth, Ms.
    British consultant born in November 1959

    Resident in London

    Registered addresses and corresponding companies

    • 1, Physic Place, Physic Place, London, London, SW3 4HQ, United Kingdom

      IIF 24
  • Walton, Susan Elizabeth, Ms.
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London, SW1X 9AQ

      IIF 25
  • Walton, Susan Ann Elsabeth
    British

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, D'oyley Street, London, SW1X 9AQ, England

      IIF 26
  • Walton, Susan
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ, England

      IIF 27
  • Walton, Susan
    British/american banker born in November 1959

    Registered addresses and corresponding companies

    • 5 Royal Avenue, Flat 3, London, SW3 4QE

      IIF 28
  • Walton, Susan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • Flat 5, 1 D'oyley Street, Belgravia, London, SW1X 9AQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 5 1 D'oyley Street, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 20 - Director → ME
    2021-12-16 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    IONIZATION LABS UK LIMITED - 2022-03-08
    MISS WALTON INDUSTRIES LIMITED - 2022-03-01
    OPEN SOURCE ALPHA LIMITED - 2008-04-04
    MISS WALTON INDUSTRIES LIMITED - 2007-12-03
    5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAP OF NEED LIMITED - 2023-09-29
    Flat 5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117 GBP2024-03-31
    Officer
    2022-03-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    15 St. Botolph Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,035 GBP2023-12-31
    Officer
    2009-06-02 ~ now
    IIF 26 - Secretary → ME
  • 5
    20-22 Wenlock Road, Islington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SUSAN WALTON LIMITED - 2012-10-10
    INVESTORS CONTENT EXCHANGE LIMITED - 2009-10-09
    5 Cadogan Court Gardens, 1 D'oyley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,936 GBP2024-05-31
    Officer
    2009-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SUSAN WALTON LIMITED - 2009-10-09
    OPEN SOURCE ALPHA LIMITED - 2009-05-16
    5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,841 GBP2024-06-30
    Officer
    2008-04-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    42 Canada Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 6 - Director → ME
Ceased 12
  • 1
    57 Tufton Street, Westminster, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ 2016-06-21
    IIF 22 - Director → ME
  • 2
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2014-12-09 ~ 2016-06-21
    IIF 16 - Director → ME
  • 3
    IONIZATION LABS UK LIMITED - 2022-03-08
    MISS WALTON INDUSTRIES LIMITED - 2022-03-01
    OPEN SOURCE ALPHA LIMITED - 2008-04-04
    MISS WALTON INDUSTRIES LIMITED - 2007-12-03
    5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-01 ~ 2023-12-17
    IIF 7 - Director → ME
  • 4
    C/o Wim Accountants 37 New North Road, Hainault, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,259 GBP2024-03-31
    Officer
    2021-09-08 ~ 2024-06-20
    IIF 17 - Director → ME
  • 5
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Officer
    2015-07-10 ~ 2021-05-19
    IIF 5 - Director → ME
  • 6
    15 St. Botolph Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,035 GBP2023-12-31
    Officer
    2014-05-01 ~ 2024-04-15
    IIF 10 - Director → ME
  • 7
    CAPX DIGITAL MEDIA LIMITED - 2016-06-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,337 GBP2023-12-31
    Officer
    2016-05-06 ~ 2017-07-28
    IIF 21 - Director → ME
    2016-07-12 ~ 2017-07-28
    IIF 29 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-07-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Royal Hospital Chelsea, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2011-01-28 ~ 2011-11-14
    IIF 24 - Director → ME
  • 9
    CASTLE FIRST LTD - 2020-06-30
    87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,836 GBP2023-10-31
    Officer
    2015-10-26 ~ 2019-10-24
    IIF 23 - Director → ME
    Person with significant control
    2016-05-13 ~ 2019-10-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Gordon Mcallister, Crowell & Moring Llp Tower 42, 25 Broad Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    4,219 GBP2018-03-31
    Officer
    2015-11-28 ~ 2023-06-05
    IIF 4 - Director → ME
  • 11
    6 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,589 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-06-08
    IIF 9 - Director → ME
  • 12
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-02-04 ~ 2001-03-30
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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