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
Mrs Susan Lynne Kempe
- British born in November 1949
Mrs Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mrs Susan Lynn Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Ms Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Miss Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 11
- British company director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 12
- British director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 135 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British none born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 19
- British born in November 1949
Mrs Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 20
- British company director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 21
- British director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1949
Kempe, Ms Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 27
- British born in November 1949
Mrs Susan Lynn Kempe
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1949
Ms Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies - British director born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 32
- born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 33
- British born in November 1949
Susan Lynne Eastman
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 38
- British born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 39 IIF 40 IIF 41 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 465, Marylebone Mews, London, W1G 8PX, England
IIF 475 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 48 IIF 49 IIF 50
- British director born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 51
- born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 52
- born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 53
- born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Kempe, Susan Lynne
5 Marylebone Mews, London, W1G 8PX
IIF 55
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Kempe, Susan Lynn
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynn
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British directorRegistered addresses and corresponding companies
Eastman, Susan
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 64
- Registered addresses and corresponding companies
Eastman, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED
- 1996-01-08 03096544Lps Livingstone,wenzel House, Olds Approach, Watford, EnglandActive Corporate (10 parents)Officer2000-09-27 ~ 2001-02-10IIF 12 - Director → ME1995-12-19 ~ 2006-10-09IIF 55 - Secretary → ME - 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 3
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ATTIC SELF STORAGE PROP CO 2 LTD
14834846Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2023-04-28 ~ dissolvedIIF 27 - Director → ME - 5
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 50 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 18 - Director → ME
- 81st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 25 - Director → ME - 101st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 42 - Director → ME2006-12-08 ~ 2022-02-04IIF 56 - Secretary → ME
- 11
CITY & PROVINCIAL INVESTMENTS LIMITED
108121801st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 39 - Director → ME2017-06-09 ~ 2022-02-04IIF 60 - Secretary → ME - 12
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126771st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 44 - Director → ME2017-06-09 ~ 2022-02-04IIF 63 - Secretary → MEPerson with significant control2018-05-24 ~ 2020-03-04IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 131st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 48 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
107829741st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 41 - Director → ME2017-05-22 ~ 2022-02-04IIF 61 - Secretary → ME - 16
SUNNY BANK DEVELOPMENTS LIMITED
- 1984-08-30 01782005PLANCHOICE LIMITED
- 1984-02-06 017820051st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1989-12-29 ~ nowIIF 40 - Director → ME(before 1991-03-29) ~ 2022-02-04IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 171st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
063065224th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 13 - Director → ME2007-07-09 ~ 2022-02-04IIF 59 - Secretary → ME - 19
CLARENDON MEWS LIMITED
09094782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ dissolvedIIF 21 - Director → ME - 20
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508501st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ 2025-11-12IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
EGEN ENERGY LTD
07294021Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GO GABA LIMITED
09161812Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24HOLD MIDCO LTD - now
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22 129926671st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-11-03 ~ 2024-01-23IIF 17 - Director → ME - 25
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002631st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-11-05 ~ 2024-01-23IIF 15 - Director → ME - 26
TORCH 11 LIMITED
- 2024-01-15 144231221st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 27HOLD TOPCO LTD - now
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22 113075691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-12 ~ 2024-01-23IIF 16 - Director → ME - 28
INTEGRITAS INVESTMENTS LTD
093882602 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 32 - Director → ME2002-07-17 ~ dissolvedIIF 64 - Secretary → ME - 30
LYNTON HOUSE HOLDINGS LIMITED
10761806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 51 - Director → ME2017-05-09 ~ dissolvedIIF 65 - Secretary → ME - 31
REDCLIFFE PARADE LTD
09262954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlSUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1997-02-18 ~ 2022-02-04IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 52 - LLP Designated Member → ME - 34
TILEYARD LONDON LTD
122451891st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 47 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TILEYARD STUDIOS CAFE LTD
087188691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents)Officer2013-10-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.