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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hocken, Susan Ann

child relation
Offspring entities and appointments 31
  • 1
    A.DAVIES & CO.(SHOPFITTERS)LIMITED
    00217278
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30
    Administration ended on 2010-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-08
    Cba, 39 Castle Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    (before 1991-06-05) ~ 1993-09-30
    IIF 19 - Director → ME
    (before 1991-06-05) ~ 1993-09-30
    IIF 47 - Secretary → ME
  • 2
    ARCHER YOUNG MOVEMENTS LIMITED
    - now 02449715 02770904
    ARCHER YOUNG MARKETING LIMITED - 1998-01-06
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 27 - Director → ME
    2005-04-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    AYMTM LIMITED
    - now 02770904
    ARCHER YOUNG LIMITED
    - 2007-09-24 02770904
    ARCHER YOUNG MARKETING LIMITED - 2003-03-27
    ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-03-05 ~ 2015-11-30
    IIF 22 - Director → ME
    2005-04-29 ~ 2015-11-30
    IIF 37 - Secretary → ME
  • 4
    BREVIS MARKETING SERVICES LIMITED
    01457020
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 9 - Director → ME
    1998-07-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    DAVIES INVESTMENTS LIMITED - now
    DAVIES GROUP HOLDINGS LIMITED
    - 1994-04-05 02247232 03485346
    DIGITBUSY LIMITED
    - 1988-11-11 02247232
    Chiswick Studios, Power Road, Chiswick London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-05) ~ 1993-09-30
    IIF 18 - Director → ME
    (before 1991-06-05) ~ 1993-09-30
    IIF 58 - Secretary → ME
  • 6
    FOTORAMA (UK) LIMITED
    - now 05292409
    SECKLOE 238 LIMITED - 2005-12-21
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 28 - Director → ME
    2005-12-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    FOTORAMA HOLDINGS LIMITED
    - now 02322967
    BREVIS TRAVEL LIMITED
    - 2006-01-20 02322967
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 24 - Director → ME
    1998-09-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    GOLDSERVE LIMITED
    - now 04045780
    AYM SERVICES LIMITED
    - 2011-09-22 04045780
    Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 14 - Director → ME
    2005-04-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    GRANGE RESIDENTS COMPANY LIMITED(THE)
    00766174
    204 Northfield Avenue, London, England
    Active Corporate (50 parents)
    Officer
    2018-03-20 ~ 2020-02-20
    IIF 4 - Director → ME
    2021-09-07 ~ now
    IIF 3 - Director → ME
  • 10
    INTERIOR SYSTEMS (U.K.) LIMITED
    00994874
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30
    Administration ended on 2010-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-09
    Dissolved on 2016-04-26
    C/o, Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-05) ~ 1993-09-30
    IIF 21 - Director → ME
    (before 1991-06-05) ~ 1993-09-30
    IIF 51 - Secretary → ME
  • 11
    LINFORD HOLDINGS LIMITED
    - now 02691218
    BASISFREE LIMITED - 1992-08-04
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 15 - Director → ME
    1998-07-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    MADE BY SONDER LIMITED - now
    SUMMERSAULT COMMUNICATIONS LIMITED
    - 2016-02-15 03839151
    Hillview, Priors Marston, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ 2014-05-06
    IIF 7 - Director → ME
    2006-01-31 ~ 2014-05-06
    IIF 55 - Secretary → ME
  • 13
    MCGARVEY RUSSELL LIMITED
    - now 02992741
    WILLOUGHBY (41) LIMITED - 1995-01-27
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 12 - Director → ME
    2007-11-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    MOTIVATION TRAVEL MANAGEMENT LIMITED
    01812453
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 13 - Director → ME
    2007-08-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    MOTIVCOM LIMITED
    - now 04665490 04056991
    MOTIVCOM PLC
    - 2014-11-20 04665490 04056991
    P&MM GROUP PLC
    - 2006-03-20 04665490 03482099... (more)
    P&MM GROUP LIMITED
    - 2004-08-17 04665490 03482099... (more)
    SECKLOE 149 LIMITED
    - 2003-05-20 04665490 04101163... (more)
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2015-11-30
    IIF 5 - Director → ME
    2003-04-16 ~ 2015-11-30
    IIF 57 - Secretary → ME
  • 16
    MOTIVWORLD LIMITED
    - now 03291593
    LINFORD TRUSTEES LIMITED
    - 2004-12-30 03291593
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 31 - Director → ME
    1998-09-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    MY FAMILY CARE VOUCHERS LIMITED
    06711425
    Brackenwood House, Kimbell Road, Basingstoke
    Dissolved Corporate (10 parents)
    Officer
    2011-04-28 ~ 2015-11-30
    IIF 2 - Director → ME
    2011-04-28 ~ 2015-11-30
    IIF 62 - Secretary → ME
  • 18
    P&MM GROUP LIMITED
    - now 04056991 03482099... (more)
    MOTIVCOM LIMITED
    - 2006-03-20 04056991 04665490... (more)
    P&MM (SCOTLAND) LIMITED
    - 2004-12-30 04056991
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 23 - Director → ME
    2000-08-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    P&MM HOLDINGS LIMITED
    - now 03482099
    P&MM GROUP LIMITED
    - 2003-05-07 03482099 04665490... (more)
    GOLDCONE LIMITED
    - 1999-09-16 03482099
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 20 - Director → ME
    1998-07-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    P&MM LIMITED
    - now 01090180
    PAGE & MOY MARKETING LIMITED
    - 1999-12-03 01090180
    PAGE AND MOY MARKETING LIMITED - 1989-07-28
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-16 ~ 2015-11-30
    IIF 17 - Director → ME
    1998-07-16 ~ 2015-11-30
    IIF 43 - Secretary → ME
  • 21
    PETER RAND LIMITED
    04197216
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 26 - Director → ME
    2007-11-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    PROTRAVEL LIMITED
    01743535
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 11 - Director → ME
    2007-11-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    PROTRAVEL TB LIMITED
    05334173
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 16 - Director → ME
    2007-11-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 24
    REWARDWAREHOUSE LIMITED
    - now 03877592
    IN BUSINESS RESERVATIONS LIMITED
    - 2014-11-26 03877592 02198966... (more)
    ZIBRANT LIMITED - 2006-06-01
    MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08
    WILLOUGHBY (251) LIMITED - 2000-01-28
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 25 - Director → ME
    2007-11-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    SODEXO CIRCLES U.K LIMITED - now
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    ALLSAVE LIMITED
    - 2018-05-22 05244331
    One, Southampton Row, London, England
    Active Corporate (23 parents)
    Officer
    2011-04-28 ~ 2015-11-30
    IIF 1 - Director → ME
    2011-04-28 ~ 2015-11-30
    IIF 61 - Secretary → ME
  • 26
    SODEXO TRAVEL AND BUSINESS UK LIMITED - now
    P&MM TRAVEL LIMITED
    - 2017-03-30 03511933
    LARCHCONE LIMITED - 1998-04-06
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1998-10-15 ~ 2015-11-30
    IIF 10 - Director → ME
    1998-07-16 ~ 2015-11-30
    IIF 53 - Secretary → ME
  • 27
    THE INCENTIVE TRAVEL CONSULTANCY LIMITED
    02271755
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 32 - Director → ME
    2008-01-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    THE VOUCHER SHOP LIMITED
    - now 05663931
    SECKLOE 294 LIMITED
    - 2006-03-08 05663931 05659047... (more)
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 29 - Director → ME
    2006-02-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 29
    TOUCHPAPER SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-27
    Due to be dissolved on 2020-02-19
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC
    - 1996-10-10 01597931 03230597
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-01-28 ~ 1995-04-13
    IIF 6 - Director → ME
    1994-01-28 ~ 1995-04-13
    IIF 50 - Secretary → ME
  • 30
    TREATME.NET LIMITED
    05586958
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 30 - Director → ME
    2012-11-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    ZIBRANT LIMITED
    - now 02198966 03877592
    IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
    INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
    BASEFIX LIMITED - 1988-02-08
    2 Prospect Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2007-11-09 ~ 2014-11-20
    IIF 8 - Director → ME
    2007-11-09 ~ 2014-11-20
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.