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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

Mrs Susan Annette Davies

    Related profiles found in government register
  • Mrs Susan Annette Davies
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4-6, Pump Lane, Hayes, Middlesex, UB3 3NB

      IIF 1
    • Wimborne House, 4 Pump Lane, Hayes, UB3 3NB

      IIF 2
    • Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB

      IIF 3
  • Davies, Susan Annette
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Welders Lodge, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TT

      IIF 4
    • Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB

      IIF 5
  • Davies, Susan Annette
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Welders Lodge, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TT

      IIF 6
  • Davies, Susan Annette
    British secretary born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB

      IIF 7
  • Davies, Susan Annette
    British secretary

    Registered addresses and corresponding companies
    • Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB

      IIF 8
  • Davies, Susan Annette

    Registered addresses and corresponding companies
    • Welders Lodge, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TT

      IIF 9 IIF 10
    • Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Wimborne House, 4-6 Pump Lane, Hayes, Middx
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 7 - Director → ME
    2001-10-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    Wimborne House, 4-6 Pump Lane, Hayes, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    2,829,268 GBP2024-10-31
    Officer
    2001-10-22 ~ now
    IIF 5 - Director → ME
    2001-10-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Wimborne House, 4 Pump Lane, Hayes
    Active Corporate (2 parents)
    Equity (Company account)
    4,305 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    4-6, Pump Lane, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    1998-08-13 ~ now
    IIF 6 - Director → ME
    1998-08-13 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.