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.
Mcdonald, Susan Elizabeth
- British born in February 1983
Mcdonald, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesWest Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England
IIF 1Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom
IIF 24, Mousen Cottages, Belford, NE70 7HN, England
IIF 34, Mousen Cottages, Belford, NE70 7HN, United Kingdom
IIF 4172, Chester Road, Helsby, Frodsham, WA6 0AR, England
IIF 5 IIF 6 IIF 7Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
IIF 8 IIF 9
- British chief executive born in February 1983
Mcdonald, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies64, Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, United Kingdom
IIF 10
- British director born in February 1983
Mcdonald, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies64, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
IIF 11
- British director born in February 1983
Mcdonald, Susan Elizabeth
Resident in England
Registered addresses and corresponding companies64, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
IIF 12
- British born in February 1983
Mrs Susan Elizabeth Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesWest Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England
IIF 13Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom
IIF 144, Mousen Cottages, Belford, NE70 7HN, England
IIF 154, Mousen Cottages, Belford, NE70 7HN, United Kingdom
IIF 16 IIF 1764, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
IIF 18 IIF 1964, Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, United Kingdom
IIF 20Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England
IIF 21 IIF 22172, Chester Road, Helsby, Frodsham, WA6 0AR, England
IIF 23
- British born in February 1983
Mrs Susan Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies4, Mousen Cottages, Belford, NE70 7HN, England
IIF 24
- United Kingdom consultant born in February 1983
Mcdonald, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Eglingham, Alnwick, Northumberland, NE66 2TX, United Kingdom
IIF 25
- British born in February 1983
Mrs Susan Elizabeth Mcdonald
Resident in England
Registered addresses and corresponding companiesWest Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England
IIF 26
- 1
ADDERSTONE HALL LTD
165496484 Mousen Cottages, Belford, United KingdomActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
CALIBRATE GROUP LIMITED
12572433Spring Lodge 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-04-27 ~ 2026-02-04IIF 9 - Director → MEPerson with significant control2020-04-27 ~ 2023-04-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALIBRATE INC LTD
08277206172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-11-04 ~ 2026-02-04IIF 6 - Director → ME2012-11-01 ~ 2013-04-02IIF 25 - Director → MEPerson with significant control2017-04-05 ~ 2020-04-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CALIBRATE LEASING LIMITED
09144170172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents)Officer2014-07-23 ~ 2026-02-04IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CALIBRATE MAINTENANCE LTD
12553502172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents)Officer2020-04-09 ~ 2026-02-04IIF 7 - Director → MEPerson with significant control2020-04-09 ~ 2020-04-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRIDFLEX LTD
12553336Spring Lodge 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents)Officer2020-04-09 ~ 2026-02-04IIF 8 - Director → MEPerson with significant control2020-04-09 ~ 2020-04-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LASS PROPERTIES LTD
101317384 Mousen Cottages, Belford, United KingdomActive Corporate (4 parents)Officer2016-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 16 - Has significant influence or control → OE - 8
CALIBRATE ENERGY LTD
- 2023-04-03 1330677564 Viewpoint, Derwentside Business Centre, Consett, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
MOUSEN LIMITED
126509794 Mousen Cottages, Belford, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SDS INC LTD
105611714 Mousen Cottages, Belford, EnglandActive Corporate (5 parents)Person with significant control2023-04-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SSBTL LTD
103117114 Mousen Cottages, Belford, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 12
WOODGEN LTD
1126892064 Consett Business Park, Villa Real, Consett, United KingdomDissolved Corporate (2 parents)Officer2020-04-29 ~ dissolvedIIF 11 - Director → ME2018-03-22 ~ 2020-04-23IIF 12 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2018-03-22 ~ 2020-04-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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