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

Susannah Kate Winder

    Related profiles found in government register
  • Susannah Kate Winder
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 1 IIF 2 IIF 3

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 4

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 5

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 6 IIF 7 IIF 8

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 10 IIF 11 IIF 12

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 13
  • Ms Susannah Kate Winder
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 14
  • Mrs Susannah Kate Winder
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Little Ouseburn Village Hall, Little Ouseburn, York, North Yorkshire, YO26 9TD

      IIF 15
  • Ms Susannah Kate Winder
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 16
  • Winder, Susannah Kate
    British designer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, England

      IIF 17

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 18

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 19 IIF 20 IIF 21

    • West Park House, 12 West Park, Harrogate, North Yorkshire, HG1 1BL, England

      IIF 24
  • Winder, Susannah Kate
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 25 IIF 26 IIF 27

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 28

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 29

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 30

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 31 IIF 32

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 33
  • Winder, Susannah Kate
    British restaurateur born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Little Ouseburn Village Hall, Little Ouseburn, York, North Yorkshire, YO26 9TD

      IIF 34
  • Winder, Susanah Kate
    British designer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • West Park House, 12 West Par, Harrogate, North Yorkshire, HG1 1BL, United Kingdom

      IIF 35

    • West Park House, 12 West Park, Harrogate, North Yorkshire, HG1 1BL, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Winder, Susannah Kate
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 41
  • Winder, Susannah Kate
    British secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,755 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    YM LOGISTICS LTD - 2012-08-17
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 4
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,015 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Grantham Arms, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,399 GBP2024-08-31
    Officer
    2023-07-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    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
  • 7
    Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-08-31
    Officer
    2021-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BOUTIQUE LOGISTICS LTD - 2012-08-17
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 38 - Director → ME
  • 9
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,995 GBP2017-01-31
    Officer
    2012-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,516 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,213 GBP2023-12-31
    Officer
    2023-07-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    523 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 45 - Secretary → ME
  • 2
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,998 GBP2024-01-31
    Officer
    2017-11-02 ~ 2022-10-04
    IIF 20 - Director → ME
    Person with significant control
    2017-11-02 ~ 2023-01-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    HOOTERS INN FOCUS LIMITED - 2006-06-30
    1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 43 - Secretary → ME
  • 4
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 46 - Secretary → ME
  • 5
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-09-28 ~ 2022-10-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 44 - Secretary → ME
  • 7
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-05-08 ~ 2022-10-04
    IIF 30 - Director → ME
    Person with significant control
    2016-05-08 ~ 2022-10-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,693 GBP2024-01-31
    Officer
    2018-11-08 ~ 2022-10-04
    IIF 31 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-01-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-11 ~ 2003-07-31
    IIF 48 - Secretary → ME
  • 10
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2012-09-10
    IIF 37 - Director → ME
    2012-09-10 ~ 2012-09-10
    IIF 19 - Director → ME
  • 11
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ 2003-07-31
    IIF 49 - Secretary → ME
  • 12
    LEISURE YORKSHIRE LTD - 2012-06-22
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 40 - Director → ME
  • 13
    Little Ouseburn Village Hall, Little Ouseburn, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,399 GBP2017-08-31
    Officer
    2016-08-26 ~ 2017-10-23
    IIF 34 - Director → ME
    Person with significant control
    2016-08-26 ~ 2017-10-06
    IIF 15 - Has significant influence or control → OE
  • 14
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,688 GBP2024-01-31
    Officer
    2018-11-08 ~ 2022-10-04
    IIF 32 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-01-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -253,344 GBP2024-01-31
    Officer
    2010-07-07 ~ 2011-07-07
    IIF 35 - Director → ME
  • 16
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 47 - Secretary → ME
  • 17
    TOWN LOGISTICS LTD - 2012-06-22
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 36 - Director → ME
  • 18
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2003-07-31
    IIF 42 - Secretary → ME
  • 19
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    523 GBP2024-01-31
    Officer
    2010-08-02 ~ 2022-10-04
    IIF 18 - Director → ME
  • 20
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,606 GBP2024-01-31
    Officer
    2012-09-28 ~ 2017-05-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.