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
Individuals in focus
Wallace, Susan Margaret
- British Registered addresses and corresponding companies
Wallace, Susan Margaret
- Registered addresses and corresponding companies
Wallace, Susan Margaret
Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
IIF 13 IIF 14 IIF 1540, Mosse Gardens, Chichester, West Sussex, PO19 3PQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 2130a Cadogan Road, Cadogan Road, Surbiton, KT6 4DJ, England
IIF 2230a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England
IIF 23 IIF 24 IIF 2530a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in Gb
Registered addresses and corresponding companies - born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 33
- British born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies40, Mosse Gardens, Chichester, PO19 3PQ, England
IIF 34
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies229a, Oving Road, Chichester, PO19 7EJ, England
IIF 41
- British born in May 1963
Miss Susan Margaret Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1LS 2003 LTD - 2006-11-17Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2017-08-15 ~ 2024-06-27IIF 19 - Secretary → ME2025-05-20 ~ nowIIF 13 - Secretary → ME
- 21SPATIAL HOLDINGS PLC - 2011-11-25IQ HOLDINGS PLC - 2010-10-18Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-08-15 ~ 2024-06-27IIF 18 - Secretary → ME2025-05-20 ~ nowIIF 14 - Secretary → ME
- 3AVISEN PLC - 2012-04-20Z GROUP PLC - 2009-01-30Z GROUP INVESTMENTS PLC - 2005-06-20Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2025-05-20 ~ nowIIF 15 - Secretary → ME2017-06-16 ~ 2024-06-27IIF 20 - Secretary → ME
- 430 Cadogan Road, Surbiton, SurreyActive Corporate (14 parents)Equity (Company account)23 GBP2024-03-31Officer2010-07-04 ~ 2020-10-07IIF 40 - Director → ME2017-12-11 ~ 2020-10-07IIF 22 - Secretary → MEPerson with significant control2018-01-16 ~ 2020-10-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5AB TRAFALGAR SQUARE LIMITED - nowAB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS PLC
- 2013-06-05 04924457ALBANNACH BRANDS LIMITED - 2003-10-23C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-08-23 ~ 2006-12-29IIF 8 - Secretary → ME - 6CHECKANY TRADING LIMITED - 1994-01-072nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (18 parents)Officer2005-12-01 ~ 2012-06-30IIF 3 - Secretary → ME
- 7RICHCROSS PLC - 1986-10-157 More London Riverside, LondonDissolved Corporate (28 parents)Officer2005-12-01 ~ 2012-06-30IIF 7 - Secretary → ME
- 8
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 2007-06-22 01713670ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04DIGPOND LIMITED - 1983-11-247 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-12-01 ~ 2012-06-30IIF 5 - Secretary → ME - 9QUAYSHELFCO 641 LIMITED - 1998-03-122nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (16 parents)Officer2005-12-01 ~ 2012-06-30IIF 6 - Secretary → ME
- 10ANGELA MORTIMER PA SEARCH LIMITED - now
AMP SHELF LIMITED
- 2021-02-09 1316924142 Berners Street, London, England, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-09IIF 34 - Director → ME - 11BARINBROOK LIMITED - nowAKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-09-25 ~ 2009-12-01IIF 32 - Director → ME
- 12
BRUCE WALLACE ASSOCIATES LIMITED
08254957The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents, 16 offsprings)Equity (Company account)156,652 GBP2024-09-30Officer2012-10-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2014-03-26 ~ 2015-07-31IIF 23 - Secretary → ME - 14
CHANTRY COLLECTIONS LIMITED
04332478167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2005-12-01 ~ 2012-06-30IIF 4 - Secretary → ME - 15SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 29 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 35 - Director → ME2003-05-16 ~ 2012-06-29IIF 1 - Secretary → ME
- 16Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents, 339 offsprings)Officer2004-10-04 ~ 2012-06-29IIF 33 - LLP Designated Member → ME
- 17NCI (UK) LTD - 2006-08-17NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomActive Corporate (25 parents)Equity (Company account)146,825 GBP2024-06-30Officer2017-08-15 ~ 2018-03-14IIF 28 - Secretary → ME
- 18EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
- 2005-01-05 04403677Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2004-01-01 ~ 2012-06-29IIF 37 - Director → ME - 19EQUINITI DAVID VENUS LIMITED - nowHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2007-09-18 ~ 2012-06-29IIF 36 - Director → ME
- 20FREEDOM HOTELS LIMITED - nowAKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20Lisclare Heron Business Park, Tanhouse Lane, WidnesDissolved Corporate (9 parents)Officer2009-10-26 ~ 2009-11-27IIF 30 - Director → ME
- 21GREENCORE NEWCO LIMITED - 2001-12-05TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (19 parents)Officer2004-09-15 ~ 2005-02-28IIF 9 - Secretary → ME
- 22GRANDIDGES STORES LIMITED - 2001-04-097 More London Riverside, LondonDissolved Corporate (24 parents)Officer2011-01-30 ~ 2012-06-30IIF 21 - Secretary → ME
- 23
HYDERABAD SERVICES LIMITED
0880212888 Broom Road, Teddington, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,376 GBP2019-11-30Officer2016-02-01 ~ 2018-02-12IIF 27 - Secretary → ME - 24JCB ESTATES 41 LIMITED - nowHill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, HampshireActive Corporate (3 parents)Equity (Company account)1,077,440 GBP2024-03-31Officer2009-09-25 ~ 2011-02-03IIF 31 - Director → ME
- 25
MYTRAH ENERGY LIMITED
0866238647, The Piper Building, LondonDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 26 - Secretary → ME - 26NEO ENERGY (NORTH SEA) LIMITED - nowVERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23 0864934230 St. Mary Axe, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2014-03-26 ~ 2015-07-31IIF 24 - Secretary → ME - 27
OPHL INVESTMENT LIMITED
08845026C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (12 parents)Officer2014-03-26 ~ 2015-07-31IIF 25 - Secretary → ME - 28
PRIVATE TRADING SYSTEMS PLC
0600069928 Brook Way, Bromham, Bedford, EnglandDissolved Corporate (13 parents)Officer2006-11-16 ~ 2008-09-30IIF 11 - Secretary → ME - 29
SITEMAP LTD
0802763425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2017-08-15 ~ dissolvedIIF 16 - Secretary → ME - 30FRESHNAME NO.205 LIMITED - 1996-08-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 435 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 38 - Director → ME
- 31SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 637 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 39 - Director → ME
- 32
SPEEDLOAN FINANCE LIMITED
04332476167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-12-01 ~ 2012-06-30IIF 2 - Secretary → ME - 33SRA SOFTWARE LIMITED - 2008-10-20BEALAW (909) LIMITED - 2008-09-2325 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2017-08-15 ~ dissolvedIIF 17 - Secretary → ME
- 34
T-OIL EXPLORATION LIMITED
06426668Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-11-14 ~ 2008-01-29IIF 12 - Secretary → ME - 35TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED
- 2019-03-15 03895363ENABLES IT GROUP PLC - 2015-07-24NEXUS MANAGEMENT PLC - 2012-11-23PC MEDICS GROUP PLC - 2005-04-01FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)1,179 GBP2024-06-30Officer2017-08-15 ~ 2018-03-14IIF 29 - Secretary → ME - 36WATCHSTONE GROUP PLC - nowQUINDELL PLC - 2015-11-26QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14 05542221Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (31 parents, 12 offsprings)Officer2007-04-04 ~ 2008-06-27IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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