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

Nye, Susan Jane

    Related profiles found in government register
  • Nye, Susan Jane
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 1

    • The Machrie, Port Ellen, Isle Of Islay, PA42 7AN, Scotland

      IIF 2

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 3
  • Nye, Susan Jane
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 4

    • Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, TR8 4AA, United Kingdom

      IIF 5
  • Nye, Susan Jane
    British member of the house of lords born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Spencer Park, London, SW18 2SX, Great Britain

      IIF 6
  • Nye, Susan Jane
    British none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 7 IIF 8
  • Nye, Susan Jane
    British peer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 9

    • Labour Central, Kings Manor, Newcastle Upon Tyne, NE1 6PA, England

      IIF 10
  • Ms Susan Jane Nye
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 11 IIF 12

    • 5th Floor Marble Arch House, 66 Seymour Street, London, W1H 5BT

      IIF 13

    • Floor 8, Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 14
  • Nye, Susan Jane

    Registered addresses and corresponding companies

    • 4 Spencer Park, Wandsworth, London, SW18 2SX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    SPV2015 LIMITED - 2015-07-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-14 ~ now
    IIF 7 - director → ME
  • 3
    Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 5 - director → ME
  • 4
    MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
    The Machrie, Port Ellen, Isle Of Islay, Scotland
    Corporate (7 parents)
    Equity (Company account)
    9,993,662 GBP2023-01-31
    Officer
    2015-12-15 ~ now
    IIF 2 - director → ME
  • 5
    Labour Central, Kings Manor, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    1,123,833 GBP2024-01-31
    Officer
    2015-10-21 ~ now
    IIF 10 - director → ME
  • 6
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,059,444 GBP2023-03-31
    Person with significant control
    2017-03-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    5th Floor Marble Arch House, 66 Seymour Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-08-08 ~ 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
  • 8
    110, The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Corporate (6 parents)
    Officer
    2012-05-15 ~ now
    IIF 9 - director → ME
  • 9
    QUILLCO987 LIMITED - 2018-08-15
    THE PIERHOUSE HOTEL LIMITED - 2018-07-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ now
    IIF 4 - director → ME
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -270,859 GBP2022-01-31
    Officer
    2019-05-13 ~ now
    IIF 1 - director → ME
  • 11
    6th Floor 17a, Curzon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
    The Machrie, Port Ellen, Isle Of Islay, Scotland
    Corporate (7 parents)
    Equity (Company account)
    9,993,662 GBP2023-01-31
    Officer
    2015-12-15 ~ 2018-10-01
    IIF 15 - secretary → ME
  • 2
    Labour Central, Kings Manor, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    1,123,833 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 14 - Has significant influence or control → OE
  • 3
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2020-02-28
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.