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

Gray, Susan Annette

    Related profiles found in government register
  • Gray, Susan Annette
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

      IIF 1

    • 19 Swinburne Road, Putney, London, SW15 5ED

      IIF 2 IIF 3 IIF 4

    • First Floor Church Gate 9-11, Church Street West, Woking, Surrey, GU21 6DJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Gray, Susan Annette
    British managing director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Susan Annette
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23 Image House 326, Molesey Road, Hersham, Surrey, KT12 3PD

      IIF 52

    • 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 53

    • First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, GU21 6DJ, United Kingdom

      IIF 54
  • Gray, Susan Annette
    British nurse director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Swinburne Road, Putney, London, SW15 5ED

      IIF 55
  • Gray, Susan Annette
    British retired born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, Green Lane, Cadnam, Southampton, Hampshire, SO40 2NR, England

      IIF 56
  • Gray, Susan Annette
    British director born in October 1951

    Registered addresses and corresponding companies

    • 64 South Worple Way, London, SW14 8PA

      IIF 57
  • Gray, Susan Annette
    British operations director born in October 1951

    Registered addresses and corresponding companies

    • 64 South Worple Way, London, SW14 8PA

      IIF 58

    • 135 Raeburn Avenue, Surbiton, Surrey, KT5 9DD

      IIF 59
child relation
Offspring entities and appointments
Active 1
  • 1
    HAMMERSLEY HOMES LIMITED - 2022-12-12
    92 Gladstone Street, Winsford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    35,270 GBP2020-12-31
    Officer
    2022-02-15 ~ now
    IIF 56 - director → ME
Ceased 58
  • 1
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-09
    IIF 6 - director → ME
  • 2
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2010-03-25
    IIF 24 - director → ME
  • 3
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-06 ~ 2012-10-09
    IIF 44 - director → ME
  • 4
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-05-04 ~ 2012-10-09
    IIF 8 - director → ME
  • 5
    GAG346 LIMITED - 2012-01-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-10-09
    IIF 19 - director → ME
  • 6
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-21 ~ 2012-10-09
    IIF 33 - director → ME
  • 7
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-04 ~ 2012-10-09
    IIF 41 - director → ME
  • 8
    GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-28 ~ 2012-10-09
    IIF 34 - director → ME
  • 9
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2012-10-09
    IIF 18 - director → ME
  • 10
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,000 GBP2018-03-31
    Officer
    2012-07-03 ~ 2012-10-09
    IIF 11 - director → ME
  • 11
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    940,000 GBP2018-03-31
    Officer
    2011-09-07 ~ 2012-10-09
    IIF 16 - director → ME
  • 12
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-05 ~ 2012-10-09
    IIF 22 - director → ME
  • 13
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-05 ~ 2012-10-09
    IIF 5 - director → ME
  • 14
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-09
    IIF 3 - director → ME
  • 15
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-09-15 ~ 2012-10-09
    IIF 52 - director → ME
  • 16
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ 2006-08-11
    IIF 2 - director → ME
  • 17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ 2012-10-09
    IIF 49 - director → ME
  • 18
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ 2012-10-09
    IIF 45 - director → ME
  • 19
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ 2012-10-09
    IIF 43 - director → ME
  • 20
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2012-10-09
    IIF 50 - director → ME
  • 21
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    396,000 GBP2018-03-31
    Officer
    2012-04-13 ~ 2012-10-09
    IIF 39 - director → ME
  • 22
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2008-07-04 ~ 2012-10-09
    IIF 32 - director → ME
  • 23
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-07-04 ~ 2012-10-09
    IIF 17 - director → ME
  • 24
    5a Hare Lane, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-03-25
    IIF 53 - director → ME
  • 25
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2012-06-29 ~ 2012-10-09
    IIF 27 - director → ME
  • 26
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-10-09
    IIF 28 - director → ME
  • 27
    2nd Floor Maple House, Park West Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,515 GBP2024-03-31
    Officer
    2008-07-04 ~ 2008-07-21
    IIF 25 - director → ME
  • 28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-02 ~ 2012-10-09
    IIF 42 - director → ME
  • 29
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-19 ~ 2012-10-09
    IIF 54 - director → ME
  • 30
    Regus Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2012-01-16 ~ 2012-10-09
    IIF 10 - director → ME
  • 31
    1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,000 GBP2018-03-31
    Officer
    2012-01-16 ~ 2012-10-09
    IIF 13 - director → ME
  • 32
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ 2012-10-09
    IIF 47 - director → ME
  • 33
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-20 ~ 2006-08-11
    IIF 58 - director → ME
  • 34
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    177,000 GBP2018-03-31
    Officer
    2012-04-13 ~ 2012-10-09
    IIF 37 - director → ME
  • 35
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ 2012-10-09
    IIF 9 - director → ME
  • 36
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-07-25 ~ 2012-10-09
    IIF 31 - director → ME
  • 37
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-10-09
    IIF 12 - director → ME
  • 38
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ 2012-10-09
    IIF 7 - director → ME
  • 39
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ 2006-08-11
    IIF 57 - director → ME
  • 40
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ 2012-10-09
    IIF 40 - director → ME
  • 41
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-09 ~ 2012-10-09
    IIF 1 - director → ME
  • 42
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-11-06 ~ 2006-08-11
    IIF 55 - director → ME
  • 43
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 2006-08-11
    IIF 4 - director → ME
  • 44
    ENARA LIMITED - 2013-07-01
    Cardinal House, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Officer
    2008-07-04 ~ 2012-10-09
    IIF 51 - director → ME
  • 45
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-10-09
    IIF 30 - director → ME
  • 46
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    1998-09-16 ~ 2000-11-06
    IIF 59 - director → ME
  • 47
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-10-09
    IIF 20 - director → ME
  • 48
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-10-09
    IIF 21 - director → ME
  • 49
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-06-29 ~ 2012-10-09
    IIF 23 - director → ME
  • 50
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ 2012-10-09
    IIF 48 - director → ME
  • 51
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-27 ~ 2012-10-09
    IIF 36 - director → ME
  • 52
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-27 ~ 2012-10-09
    IIF 15 - director → ME
  • 53
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-10-09
    IIF 29 - director → ME
  • 54
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    370,000 GBP2018-03-31
    Officer
    2008-11-27 ~ 2012-10-09
    IIF 46 - director → ME
  • 55
    ACEWAY SERVICES LTD. - 2002-12-19
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ 2012-10-09
    IIF 14 - director → ME
  • 56
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2012-10-09
    IIF 38 - director → ME
  • 57
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2012-07-02 ~ 2012-10-09
    IIF 26 - director → ME
  • 58
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2010-04-06 ~ 2012-10-09
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.