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

Ms Susan Elizabeth Smith

    Related profiles found in government register
  • Ms Susan Elizabeth Smith
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Twissleton Court, Priory Hill, Dartford, DA1 2EN, United Kingdom

      IIF 1

    • 50, Seymour Street, London, W1H 7JG

      IIF 2
  • Smith, Susan Elizabeth
    British ceo born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Montagu Court, 27-29 Montagu Sq, London, W1H 2LG, England

      IIF 3
  • Smith, Susan Elizabeth
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Twissleton Court, Priory Hill, Dartford, DA1 2EN, England

      IIF 4

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 5
  • Smith, Susan Elizabeth
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cavendish Square, London, W1G 0PU, England

      IIF 6

    • 2, Cavendish Square, London, W1G 0PU, United Kingdom

      IIF 7
  • Smith, Susan Elizabeth
    British ceo healthcare born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Montagu Court, 27-29 Montagu Square, London, W1H 2LG

      IIF 8
  • Smith, Susan Elizabeth
    British healthcare professional born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 182, Hammersmith Road, London, W6 7DJ, England

      IIF 9

    • 61 Harley Street, London, England, W1G 8QU, United Kingdom

      IIF 10

    • 61, Harley Street, London, W1G 8QU, England

      IIF 11
  • Smith, Susan Elizabeth
    British non-executive director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 38, Royal Hill, London, SE10 8RT, United Kingdom

      IIF 12
  • Smith, Elizabeth Susan
    born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cavendish Square, London, W1A 2AW, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Cavendish Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-27 ~ now
    IIF 7 - director → ME
  • 2
    MONTAGU COURT RESIDENTS ASSOCIATION LIMITED - 2005-05-10
    40 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 8 - director → ME
  • 3
    50 Seymour Street, Civvals Ltd, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    59 GBP2023-04-30
    Officer
    2020-02-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Civvals Limited, 50 Seymour Street, London
    Corporate (1 parent)
    Officer
    2011-02-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    WOMEN'S HEALTH (LONDON WEST ONE) LIMITED - 2018-09-05
    61 Harley Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    834,257 GBP2023-12-31
    Officer
    2018-03-21 ~ now
    IIF 11 - director → ME
  • 6
    182 Hammersmith Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,174 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 9 - director → ME
  • 7
    61 Harley Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 10 - director → ME
Ceased 4
  • 1
    38 Royal Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2018-09-17 ~ 2021-11-12
    IIF 12 - director → ME
  • 2
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    No.1 London Bridge, London
    Corporate (73 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    IIF 13 - llp-member → ME
  • 3
    33 Thistlecroft Gardens, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    4,063,484 GBP2023-06-24
    Officer
    2012-03-06 ~ 2017-01-18
    IIF 5 - director → ME
  • 4
    THE HCA INTERNATIONAL FOUNDATION LIMITED - 2005-06-13
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2021-12-31
    IIF 6 - 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.