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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, Susan Margaret
- British born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies40, Mosse Gardens, Chichester, PO19 3PQ, England
IIF 1
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies229a, Oving Road, Chichester, PO19 7EJ, England
IIF 8
- born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 9
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in Gb
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Susan Margaret
- British born in May 1963
Miss Susan Margaret Wallace
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, Susan Margaret
Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
IIF 27 IIF 28 IIF 2940, Mosse Gardens, Chichester, West Sussex, PO19 3PQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 3530a Cadogan Road, Cadogan Road, Surbiton, KT6 4DJ, England
IIF 3630a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England
IIF 37 IIF 38 IIF 3930a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
Related profiles found in government register
Offspring entities and appointments
36
- 1LS 2003 LTD - 2006-11-17Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2017-08-15 ~ 2024-06-27IIF 33 - Secretary → ME2025-05-20 ~ nowIIF 27 - Secretary → ME
- 21SPATIAL HOLDINGS PLC - 2011-11-25IQ HOLDINGS PLC - 2010-10-18Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-08-15 ~ 2024-06-27IIF 32 - Secretary → ME2025-05-20 ~ nowIIF 28 - Secretary → ME
- 3AVISEN PLC - 2012-04-20Z GROUP PLC - 2009-01-30Z GROUP INVESTMENTS PLC - 2005-06-20Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2017-06-16 ~ 2024-06-27IIF 34 - Secretary → ME2025-05-20 ~ nowIIF 29 - Secretary → ME
- 430 Cadogan Road, Surbiton, SurreyActive Corporate (14 parents)Officer2010-07-04 ~ 2020-10-07IIF 7 - Director → ME2017-12-11 ~ 2020-10-07IIF 36 - Secretary → MEPerson with significant control2018-01-16 ~ 2020-10-07IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5AB TRAFALGAR SQUARE LIMITED - nowALBANNACH BRANDS PLC - 2013-06-05
AB TRAFALGAR SQUARE PLC
- 2013-06-05 04924457ALBANNACH BRANDS LIMITED - 2003-10-23C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-08-23 ~ 2006-12-29IIF 20 - Secretary → ME - 6CHECKANY TRADING LIMITED - 1994-01-072nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (18 parents)Officer2005-12-01 ~ 2012-06-30IIF 15 - Secretary → ME
- 7RICHCROSS PLC - 1986-10-157 More London Riverside, LondonDissolved Corporate (28 parents)Officer2005-12-01 ~ 2012-06-30IIF 19 - Secretary → ME
- 8
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 2007-06-22 01713670ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04DIGPOND LIMITED - 1983-11-247 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-12-01 ~ 2012-06-30IIF 17 - Secretary → ME - 9QUAYSHELFCO 641 LIMITED - 1998-03-122nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (16 parents)Officer2005-12-01 ~ 2012-06-30IIF 18 - Secretary → ME
- 10ANGELA MORTIMER PA SEARCH LIMITED - now
AMP SHELF LIMITED
- 2021-02-09 1316924142 Berners Street, London, England, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-09IIF 1 - Director → ME - 11BARINBROOK LIMITED - nowAKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-09-25 ~ 2009-12-01IIF 12 - Director → ME
- 12
BRUCE WALLACE ASSOCIATES LIMITED
08254957The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents, 16 offsprings)Officer2012-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2014-03-26 ~ 2015-07-31IIF 37 - Secretary → ME - 14
CHANTRY COLLECTIONS LIMITED
04332478167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2005-12-01 ~ 2012-06-30IIF 16 - Secretary → ME - 15SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 29 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 2 - Director → ME2003-05-16 ~ 2012-06-29IIF 13 - Secretary → ME
- 16Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents, 339 offsprings)Officer2004-10-04 ~ 2012-06-29IIF 9 - LLP Designated Member → ME
- 17NCI (UK) LTD - 2006-08-17NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-222nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, EnglandActive Corporate (25 parents)Officer2017-08-15 ~ 2018-03-14IIF 42 - Secretary → ME
- 18EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
- 2005-01-05 04403677Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2004-01-01 ~ 2012-06-29IIF 4 - Director → ME - 19EQUINITI DAVID VENUS LIMITED - nowHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2007-09-18 ~ 2012-06-29IIF 3 - Director → ME
- 20FREEDOM HOTELS LIMITED - nowAKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20Lisclare Heron Business Park, Tanhouse Lane, WidnesDissolved Corporate (9 parents)Officer2009-10-26 ~ 2009-11-27IIF 10 - Director → ME
- 21GREENCORE NEWCO LIMITED - 2001-12-05TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (19 parents)Officer2004-09-15 ~ 2005-02-28IIF 21 - Secretary → ME
- 22GRANDIDGES STORES LIMITED - 2001-04-097 More London Riverside, LondonDissolved Corporate (24 parents)Officer2011-01-30 ~ 2012-06-30IIF 35 - Secretary → ME
- 23
HYDERABAD SERVICES LIMITED
0880212888 Broom Road, Teddington, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ 2018-02-12IIF 41 - Secretary → ME - 24JCB ESTATES 41 LIMITED - nowHill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, HampshireActive Corporate (3 parents)Officer2009-09-25 ~ 2011-02-03IIF 11 - Director → ME
- 25
MYTRAH ENERGY LIMITED
0866238647, The Piper Building, LondonDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 40 - Secretary → ME - 26NEO ENERGY (NORTH SEA) LIMITED - nowVERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23 0864934230 St. Mary Axe, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2014-03-26 ~ 2015-07-31IIF 38 - Secretary → ME - 27
OPHL INVESTMENT LIMITED
08845026C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (12 parents)Officer2014-03-26 ~ 2015-07-31IIF 39 - Secretary → ME - 28
PRIVATE TRADING SYSTEMS PLC
0600069928 Brook Way, Bromham, Bedford, EnglandDissolved Corporate (13 parents)Officer2006-11-16 ~ 2008-09-30IIF 23 - Secretary → ME - 29
SITEMAP LTD
0802763425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2017-08-15 ~ dissolvedIIF 30 - Secretary → ME - 30FRESHNAME NO.205 LIMITED - 1996-08-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 435 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 5 - Director → ME
- 31SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 636 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 6 - Director → ME
- 32
SPEEDLOAN FINANCE LIMITED
04332476167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-12-01 ~ 2012-06-30IIF 14 - Secretary → ME - 33SRA SOFTWARE LIMITED - 2008-10-20BEALAW (909) LIMITED - 2008-09-2325 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2017-08-15 ~ dissolvedIIF 31 - Secretary → ME
- 34
T-OIL EXPLORATION LIMITED
06426668Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-11-14 ~ 2008-01-29IIF 24 - Secretary → ME - 35TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED
- 2019-03-15 03895363ENABLES IT GROUP PLC - 2015-07-24NEXUS MANAGEMENT PLC - 2012-11-23PC MEDICS GROUP PLC - 2005-04-01FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2017-08-15 ~ 2018-03-14IIF 43 - Secretary → ME - 36WATCHSTONE GROUP PLC - nowQUINDELL PLC - 2015-11-26QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14 05542221Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (32 parents, 12 offsprings)Officer2007-04-04 ~ 2008-06-27IIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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