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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

Given, Susanne Johanne

    Related profiles found in government register
  • Given, Susanne Johanne
    Danish born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Given, Susanne Johanne
    Danish chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Times House, Bravingtons Walk, London, N1 9AW

      IIF 11

    • First Floor, Arkwright House, Parsonage Gardens, Manchester, Greater Manchester, M3 2LF, England

      IIF 12
  • Given, Susanne Johanne
    Danish chief operating officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 13
  • Given, Susanne Johanne
    Danish company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 14
  • Given, Susanne Johanne
    Danish director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 15 IIF 16 IIF 17

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk

      IIF 19

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 20

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 21
  • Given, Susanne Johanne
    Danish non-executive director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 22

    • Maritime House, 111 Old Town, Clapham, London, SW4 0JW, United Kingdom

      IIF 23

    • 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, England

      IIF 24
  • Given, Susanne Johanne
    Danish retail executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Burgh Heath Road, Epsom, Surrey, KT17 4LP

      IIF 25
  • Given, Suzanne Johanne
    Danish director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 26
  • Ms Susanne Johanne Given
    Danish born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    The Grain House, 46 Loman Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 2 - Director → ME
  • 2
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 1 - Director → ME
  • 3
    Office Malton Works, Lanchester, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-12-02 ~ now
    IIF 7 - Director → ME
  • 4
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 6 - Director → ME
  • 5
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 8 - Director → ME
  • 6
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 10 - Director → ME
  • 7
    378-380 Deansgate, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 3 - Director → ME
  • 8
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 9 - Director → ME
  • 9
    LE SOL LIMITED - 2022-05-17
    SHRED BASE LTD - 2021-04-07
    Collingwood House, Church Square, Hartlepool, Cleveland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    406,248 GBP2024-07-31
    Officer
    2025-12-02 ~ now
    IIF 5 - Director → ME
  • 10
    DURHAM CARAVAN STORAGE LTD - 2023-05-04
    Malton Works, Lanchester, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,756 GBP2024-03-31
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
  • 11
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    350,422 GBP2022-04-29
    Officer
    2015-03-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-03-26 ~ 2024-03-30
    Officer
    2020-09-21 ~ 2024-07-03
    IIF 23 - Director → ME
  • 2
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-10-22 ~ 2015-02-12
    IIF 26 - Director → ME
  • 3
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 17 - Director → ME
  • 4
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-17 ~ 2020-03-24
    IIF 11 - Director → ME
  • 5
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2005-07-29
    IIF 25 - Director → ME
  • 6
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    20 Garrick Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-28 ~ 2024-03-14
    IIF 21 - Director → ME
  • 7
    CHARCO 51 LIMITED - 2011-07-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 19 - Director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 12 - Director → ME
  • 9
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-04-10 ~ 2015-02-12
    IIF 13 - Director → ME
  • 10
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 16 - Director → ME
  • 11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 20 - Director → ME
  • 12
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 15 - Director → ME
  • 13
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2015-02-12
    IIF 18 - Director → ME
  • 14
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2016-09-13 ~ 2021-09-13
    IIF 24 - Director → ME
  • 15
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2020-08-12 ~ 2021-10-27
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.