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
Individuals in focus
Hocken, Susan Ann
Hocken, Susan Ann
British Registered addresses and corresponding companiesHocken, Susan Ann
British chartered accountantRegistered addresses and corresponding companiesHocken, Susan Ann
British directorRegistered addresses and corresponding companies
IIF 26
7 The Knoll, Ealing, London, W13 8HZ
Hocken, Susan Ann
Registered addresses and corresponding companiesHocken, Susan Ann
British chartered accountant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 30 Brackenwood House, Kimbell Road, Basingstoke, Hampshire, RG22 4AT
IIF 31 Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT
IIF 32 IIF 33 IIF 34 (more) 7 The Knoll, Ealing, London, W13 8HZ
IIF 47 IIF 48 IIF 49 (more) Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Hocken, Susan Ann
British director born in July 1954Resident in England
Registered addresses and corresponding companiesHocken, Susan Ann
British retired born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 59 204, Northfield Avenue, London, W13 9SJ, England
Hocken, Susan Ann
British retired chartered accountant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 60 204, Northfield Avenue, London, W13 9SJ, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1ARCHER YOUNG MARKETING LIMITED - 1998-01-06 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer
2014-11-18 ~ dissolvedIIF 51 - Director → ME 2005-04-29 ~ dissolvedIIF 5 - Secretary → ME - 2 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-16 ~ dissolvedIIF 35 - Director → ME 1998-07-16 ~ dissolvedIIF 8 - Secretary → ME
- 3
FOTORAMA (UK) LIMITED
- nowSECKLOE 238 LIMITED - 2005-12-21 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 52 - Director → ME 2005-12-22 ~ dissolvedIIF 3 - Secretary → ME - 4BREVIS TRAVEL LIMITED - 2006-01-20 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 48 - Director → ME 1998-09-17 ~ dissolvedIIF 13 - Secretary → ME
- 5
GOLDSERVE LIMITED
- nowAYM SERVICES LIMITED - 2011-09-22 Motivcom Plc, Avalon House, Breckland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-02-08 ~ dissolvedIIF 39 - Director → ME 2005-04-29 ~ dissolvedIIF 9 - Secretary → ME - 6 204 Northfield Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)59,627 GBP2024-03-31Officer 2021-09-07 ~ nowIIF 59 - Director → ME
- 7
LINFORD HOLDINGS LIMITED
- nowBASISFREE LIMITED - 1992-08-04 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-16 ~ dissolvedIIF 40 - Director → ME 1998-07-16 ~ dissolvedIIF 16 - Secretary → ME - 8
MCGARVEY RUSSELL LIMITED
- nowWILLOUGHBY (41) LIMITED - 1995-01-27 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-11-09 ~ dissolvedIIF 38 - Director → ME 2007-11-09 ~ dissolvedIIF 19 - Secretary → ME - 9 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 58 - Director → ME 2007-08-23 ~ dissolvedIIF 26 - Secretary → ME
- 10
MOTIVWORLD LIMITED
- nowLINFORD TRUSTEES LIMITED - 2004-12-30 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 55 - Director → ME 1998-09-17 ~ dissolvedIIF 2 - Secretary → ME - 11
P&MM GROUP LIMITED
- nowMOTIVCOM LIMITED - 2006-03-20P&MM (SCOTLAND) LIMITED - 2004-12-30 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 47 - Director → ME 2000-08-22 ~ dissolvedIIF 7 - Secretary → ME - 12
P&MM HOLDINGS LIMITED
- nowP&MM GROUP LIMITED - 2003-05-07GOLDCONE LIMITED - 1999-09-16 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-02-17 ~ dissolvedIIF 44 - Director → ME 1998-07-16 ~ dissolvedIIF 10 - Secretary → ME - 13 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 50 - Director → ME 2007-11-09 ~ dissolvedIIF 6 - Secretary → ME
- 14 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-11-15 ~ dissolvedIIF 37 - Director → ME 2007-11-15 ~ dissolvedIIF 21 - Secretary → ME
- 15 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton KeynesDissolved Corporate (3 parents)Officer 2007-11-15 ~ dissolvedIIF 41 - Director → ME 2007-11-15 ~ dissolvedIIF 23 - Secretary → ME
- 16
REWARDWAREHOUSE LIMITED
- nowIN BUSINESS RESERVATIONS LIMITED - 2014-11-26ZIBRANT LIMITED - 2006-06-01MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08WILLOUGHBY (251) LIMITED - 2000-01-28 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 49 - Director → ME 2007-11-09 ~ dissolvedIIF 1 - Secretary → ME - 17 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 56 - Director → ME 2008-01-31 ~ dissolvedIIF 12 - Secretary → ME
- 18
THE VOUCHER SHOP LIMITED
- nowSECKLOE 294 LIMITED - 2006-03-08 Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedIIF 53 - Director → ME 2006-02-15 ~ dissolvedIIF 17 - Secretary → ME - 19 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-11-01 ~ dissolvedIIF 54 - Director → ME 2012-11-01 ~ dissolvedIIF 18 - Secretary → ME
Ceased
12
- 1 Cba, 39 Castle Street, LeicesterLiquidation Corporate (5 parents)Officer ~ 1993-09-30IIF 43 - Director → ME ~ 1993-09-30IIF 11 - Secretary → ME
- 2
AYMTM LIMITED
- nowARCHER YOUNG LIMITED - 2007-09-24ARCHER YOUNG MARKETING LIMITED - 2003-03-27ARCHER YOUNG MOVEMENTS LIMITED - 1998-01-06 Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2007-03-05 ~ 2015-11-30IIF 46 - Director → ME 2005-04-29 ~ 2015-11-30IIF 4 - Secretary → ME - 3 204 Northfield Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)59,627 GBP2024-03-31Officer 2018-03-20 ~ 2020-02-20IIF 60 - Director → ME
- 4 C/o, Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer ~ 1993-09-30IIF 45 - Director → ME ~ 1993-09-30IIF 14 - Secretary → ME
- 5
MADE BY SONDER LIMITED
- nowSUMMERSAULT COMMUNICATIONS LIMITED - 2016-02-15 Hillview, Priors Marston, Southam, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)167,186 GBP2023-12-31Officer 2006-01-31 ~ 2014-05-06IIF 57 - Director → ME 2006-01-31 ~ 2014-05-06IIF 29 - Secretary → ME - 6
MOTIVCOM LIMITED
- nowMOTIVCOM PLC - 2014-11-20P&MM GROUP PLC - 2006-03-20P&MM GROUP LIMITED - 2004-08-17SECKLOE 149 LIMITED - 2003-05-20 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 6 offsprings)Officer 2003-04-16 ~ 2015-11-30IIF 32 - Director → ME 2003-04-16 ~ 2015-11-30IIF 25 - Secretary → ME - 7 Brackenwood House, Kimbell Road, BasingstokeDissolved Corporate (5 parents)Officer 2011-04-28 ~ 2015-11-30IIF 31 - Director → ME 2011-04-28 ~ 2015-11-30IIF 28 - Secretary → ME
- 8
P&MM LIMITED
- nowPAGE & MOY MARKETING LIMITED - 1999-12-03PAGE AND MOY MARKETING LIMITED - 1989-07-28PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1998-07-16 ~ 2015-11-30IIF 42 - Director → ME 1998-07-16 ~ 2015-11-30IIF 20 - Secretary → ME - 9SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22ALLSAVE LIMITED - 2018-05-22 One, Southampton Row, London, EnglandActive Corporate (5 parents)Equity (Company account)36,000 GBP2020-08-31Officer 2011-04-28 ~ 2015-11-30IIF 30 - Director → ME 2011-04-28 ~ 2015-11-30IIF 27 - Secretary → ME
- 10P&MM TRAVEL LIMITED - 2017-03-30LARCHCONE LIMITED - 1998-04-06 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2015-11-30IIF 36 - Director → ME 1998-07-16 ~ 2015-11-30IIF 15 - Secretary → ME
- 11TOUCHPAPER SOFTWARE PLC - 2008-09-25ROYALBLUE TECHNOLOGIES PLC - 2001-09-14INTERCOM DATA SYSTEMS PLC - 1996-10-10SLALOMFIELD LIMITED - 1982-02-16 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1994-01-28 ~ 1995-04-13IIF 33 - Director → ME 1994-01-28 ~ 1995-04-13IIF 22 - Secretary → ME
- 12
ZIBRANT LIMITED
- nowIN BUSINESS RESERVATIONS LIMITED - 2006-06-01INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08BASEFIX LIMITED - 1988-02-08 2 Prospect Place, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer 2007-11-09 ~ 2014-11-20IIF 34 - Director → ME 2007-11-09 ~ 2014-11-20IIF 24 - Secretary → ME
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