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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Susan Ann Meadows

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mrs Susan Ann Meadows
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 225, Market Street, Hyde, SK14 1HF, England

      IIF 1
  • Meadows, Susan Ann
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Pont Street, London, SW1X 0AA

      IIF 2

    • 6 Dockett Mooorings, Mead Lane, Chertsey, Surrey, KT16 8LW

      IIF 3

    • 225, Market Street, Hyde, SK14 1HF, England

      IIF 4

    • Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT

      IIF 5

    • Riverwide House, 6 Masons Yard, London, SW1Y 6BU, United Kingdom

      IIF 6

    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 7
  • Meadows, Susan Ann
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meadows, Susan Ann
    British

    Registered addresses and corresponding companies

    • 24 The Pimlico Apartments, 60 Vauxhall Br Road, London, SW1U 2RD

      IIF 13 IIF 14

    • Riverwide House, 6 Masons Yard, London, SW1Y 6BU

      IIF 15
  • Meadows, Susan Ann

    Registered addresses and corresponding companies

    • The Pixmore Centre, Pixmore Avenue, Suite 16, Letchworth Garden City, SG6 1JG, England

      IIF 16

    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 17

    • 113-115, Oyster Lane, Byfleet, West Byfleet, KT14 7JZ, England

      IIF 18

    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 19
  • Meadows, Susan

    Registered addresses and corresponding companies

    • Riverwide House, 6 Masons Yard, London, SW1Y 6BU

      IIF 20

    • Riverwide House, 6 Mason's Yard, London, SW1Y6BU, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BBK CONSULTANCY PLC
    04564526
    Riverwide House, 6 Masons Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 12 - Director → ME
    2002-10-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    CAL 2020 LIMITED - now
    COUNTDOWN ASSOCIATES LIMITED
    - 2020-12-29 07921799
    The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
    Voluntary Arrangement Corporate (2 parents)
    Officer
    2013-04-22 ~ 2016-05-31
    IIF 6 - Director → ME
    2012-01-24 ~ 2016-05-31
    IIF 20 - Secretary → ME
  • 3
    CONTINENTAL PETROLEUM LIMITED
    - now 05478042
    CONTINENTAL PETROLEUM MARK ONE LIMITED - 2005-06-16
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2009-08-18
    IIF 10 - Director → ME
  • 4
    CPL MANAGEMENT SERVICES LIMITED
    06280857
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-15 ~ 2009-08-18
    IIF 11 - Director → ME
  • 5
    CSL 2020 LIMITED - now
    COUNTDOWN SOLUTIONS LIMITED
    - 2020-12-29 07912674
    The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ 2016-05-31
    IIF 21 - Secretary → ME
  • 6
    DOCKETT MOORINGS MANAGEMENT LIMITED
    02672230
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (33 parents)
    Officer
    2022-06-10 ~ 2022-07-01
    IIF 7 - Director → ME
    2003-10-24 ~ 2017-12-06
    IIF 3 - Director → ME
    2016-10-20 ~ 2017-12-06
    IIF 17 - Secretary → ME
  • 7
    EDEN FIRST LIMITED
    07751277
    Hyde Park House, Cartwright Street, Hyde, England
    Active Corporate (4 parents)
    Officer
    2011-08-24 ~ 2017-11-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FIRST CREATIVE SOLUTIONS LTD.
    10616324
    113-115 Oyster Lane, Byfleet, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    M.B. SOLUTIONS (HOLDINGS) LIMITED
    04736095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-28 during the appointment or period of control
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Conclusion of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-05-25 during the appointment or period of control
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 10
    MORE HOUSE TRUST LIMITED
    00958054
    22-24 Pont Street, London
    Active Corporate (56 parents)
    Officer
    2023-10-11 ~ now
    IIF 2 - Director → ME
  • 11
    NCBI LEICESTERSHIRE
    05783865
    Kalv Mistry, 2 The Roundway, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ 2010-01-31
    IIF 13 - Secretary → ME
  • 12
    NCBI LONDON LTD
    05583344 05569603
    9 Leegate Leegate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-02-14 ~ 2009-01-31
    IIF 8 - Director → ME
    2006-02-14 ~ 2009-01-31
    IIF 14 - Secretary → ME
  • 13
    RIVERWIDE INVESTMENTS LIMITED
    11063493
    3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    T-OIL EXPLORATION LIMITED
    06426668
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-14 ~ 2009-08-18
    IIF 9 - Director → ME
  • 15
    THE PINNIES BAKERY LIMITED
    10629177
    The Pixmore Centre Pixmore Avenue, Suite 16, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.