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

Younger, Susan Emma Warren

    Related profiles found in government register
  • Younger, Susan Emma Warren
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61 Dublin Street, Edinburgh, EH3 6NL

      IIF 1
  • Younger, Susan Emma Warren
    British lawyer born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 2
    • 5, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom

      IIF 3
  • Younger, Susan Emma Warren
    British retired solicitor born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 The Steading, East Allerdean, Berwick-upon-tweed, TD15 2TH, United Kingdom

      IIF 4
  • Younger, Susan Emma Warren
    British solicitor born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Malta Terrace, Edinburgh, EH4 1HR, Scotland

      IIF 5
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 6
  • Younger, Susan Emma Warren
    born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 7
  • Younger, Susan Emma Warren
    British

    Registered addresses and corresponding companies
    • 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 8
  • Mrs Susan Emma Warren Younger
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    4 East Allerdean, Berwick-upon-tweed, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2024-08-26 ~ now
    IIF 4 - director → ME
  • 2
    5 Malta Terrace, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    TM 1262 LIMITED - 2006-08-24
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 8 - secretary → ME
Ceased 5
  • 1
    YORK PLACE (NO. 429) LIMITED - 2007-08-24
    15 The Sheilings, Alloa, Clackmannanshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -374,427 GBP2021-04-01 ~ 2022-03-31
    Officer
    2010-06-08 ~ 2019-03-27
    IIF 5 - director → ME
  • 2
    61 Dublin Street, Edinburgh
    Corporate (11 parents)
    Officer
    2016-11-28 ~ 2022-06-20
    IIF 1 - director → ME
  • 3
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2005-02-14 ~ 2015-06-30
    IIF 7 - llp-designated-member → ME
  • 4
    MUIR MAXWELL LIMITED - 2004-07-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (6 parents)
    Officer
    2011-06-02 ~ 2015-07-01
    IIF 6 - director → ME
  • 5
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (11 parents, 10 offsprings)
    Officer
    2017-03-13 ~ 2023-03-16
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.