logo
explain how to read the page

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

Worden, Susan Erica Ann

    Related profiles found in government register
  • Worden, Susan Erica Ann
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worden, Susan Erica Ann
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worden, Susan Erica Ann
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Edge Lane, Liverpool, Merseyside, L7 2PE

      IIF 37
  • Mrs Susan Erica Ann Worden
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Grosvenor Road, Maghull, Liverpool, L31 5NN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 2
    NEWBIBCO V LIMITED - 2009-11-10
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 52 Grosvenor Road, Maghull, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,466 GBP2024-03-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 33
  • 1
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 13 - Director → ME
  • 2
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 5 - Director → ME
  • 3
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 21 - Director → ME
  • 4
    DETAILDEGREE LIMITED - 1991-10-31
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 3 - Director → ME
  • 5
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2022-05-27
    IIF 9 - Director → ME
  • 6
    NEWBIBCO IV LIMITED - 2007-12-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 2 - Director → ME
  • 7
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 15 - Director → ME
  • 8
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 24 - Director → ME
  • 9
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 8 - Director → ME
  • 10
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 22 - Director → ME
  • 11
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 25 - Director → ME
  • 12
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 7 - Director → ME
  • 13
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 16 - Director → ME
  • 14
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 17 - Director → ME
  • 15
    BANDFILE LIMITED - 1991-05-30
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 10 - Director → ME
  • 16
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 12 - Director → ME
  • 17
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 6 - Director → ME
  • 18
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 14 - Director → ME
  • 19
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    IIF 20 - Director → ME
  • 20
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 23 - Director → ME
  • 21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 19 - Director → ME
  • 22
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 30 - Director → ME
  • 23
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 36 - Director → ME
  • 24
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 35 - Director → ME
  • 25
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 31 - Director → ME
  • 26
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 28 - Director → ME
  • 27
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 32 - Director → ME
  • 28
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-18
    IIF 34 - Director → ME
  • 29
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-18
    IIF 33 - Director → ME
  • 30
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 29 - Director → ME
  • 31
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 26 - Director → ME
  • 32
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-18
    IIF 27 - Director → ME
  • 33
    icon of address 99 Edge Lane, Liverpool, Merseyside
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2024-12-20
    IIF 37 - 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.