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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 Susie Warran-smith

    Related profiles found in government register
  • Mrs Susie Warran-smith
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1 IIF 2
  • Warran-smith, Susie
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 3 IIF 4

    • icon of address 46, School Lane, Blean, Canterbury, CT2 9JA, England

      IIF 5

    • icon of address 10, Queen Street Place, London, EC4R 1BE

      IIF 6
  • Mrs Susan Jane Nelson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF, England

      IIF 7
  • Nelson, Susan Jane
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Havillands Place, Wye, Ashford, Kent, TN25 5GJ, England

      IIF 8
  • Nelson, Susan Jane
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, England

      IIF 9 IIF 10 IIF 11

    • icon of address 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

      IIF 12

    • icon of address Breakthrough Innovation Hub, 13 The Glenmore Centre, Moat Way, Ashford, Kent, TN24 0TL

      IIF 13

    • icon of address Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ

      IIF 14
  • Nelson, Susan Jane
    British director marketing born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Hale Road, Altrincham, Cheshire, WA14 2EE

      IIF 15
  • Nelson, Susan Jane
    British marketing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Hale Road, Altrincham, Cheshire, WA14 2EE

      IIF 16 IIF 17

    • icon of address Ground Floor - Entrance In Endell Street, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 18
  • Nelson, Susan Jane
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ

      IIF 19
  • Nelson, Susan Jane
    British strategic planning director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rift House, 200 Eureka Park, Upper Pemberton, Ashford, Kent, TN25 4AZ, England

      IIF 20
  • Warran-smith, Susie
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 21
  • Warran-smith, Susie
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Franklin House, 10 Best Street, Canterbury, Kent, CT1 2JB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,999 GBP2021-05-31
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 12 Havillands Place, Wye, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Milwood House, 36b Albion Place, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,113 GBP2025-03-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 21 - Director → ME
  • 5
    FOODTALK GROUP LIMITED - 2025-03-05
    FOOD TALK SHOW LIMITED - 2019-01-24
    icon of address C/o Fosters Accountants, Crabb Orchard Lenham Heath Road, Lenham Heath, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559 GBP2024-10-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BCC LTD - 2018-01-30
    icon of address C/o Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    233,827 GBP2025-02-28
    Officer
    icon of calendar 2002-05-01 ~ 2005-05-31
    IIF 17 - Director → ME
  • 2
    icon of address Brogdale Farm, Brogdale Road, Faversham, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -4,884 GBP2021-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2018-07-16
    IIF 14 - Director → ME
  • 3
    BREAKTHROUGH FUNDING LTD - 2020-04-01
    icon of address 1 More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,957 GBP2019-12-31
    Officer
    icon of calendar 2014-12-29 ~ 2020-03-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-06-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RIFT GROUP LIMITED - 2024-11-14
    icon of address 68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,011 GBP2023-12-31
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-20
    IIF 19 - Director → ME
  • 5
    RIFT ACCOUNTING LIMITED - 2023-08-15
    icon of address 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -141,248 GBP2024-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2014-11-20
    IIF 9 - Director → ME
  • 6
    icon of address 46 School Lane, Blean, Canterbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-05-23
    IIF 5 - Director → ME
  • 7
    WEALD LANE LIMITED - 2010-10-19
    icon of address C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    743,794 GBP2024-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2011-12-31
    IIF 18 - Director → ME
  • 8
    LANTRA
    - now
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    ATB-LANDBASE LIMITED - 1998-05-14
    THE LANTRA TRUST - 2002-05-17
    icon of address Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-28
    IIF 15 - Director → ME
  • 9
    icon of address 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-07
    IIF 22 - Director → ME
  • 10
    icon of address Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-07-05
    IIF 16 - Director → ME
  • 11
    icon of address The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2014-11-20
    IIF 10 - Director → ME
  • 12
    RIFT UK LIMITED - 2002-11-04
    icon of address The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    653,298 GBP2024-12-31
    Officer
    icon of calendar 2012-08-20 ~ 2014-11-20
    IIF 20 - Director → ME
  • 13
    icon of address 68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    752,326 GBP2023-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2015-01-22
    IIF 11 - Director → ME
  • 14
    icon of address The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-01-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.