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

Warran-smith, Susie

    Related profiles found in government register
  • Warran-smith, Susie
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

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

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 2 IIF 3

    • 46, School Lane, Blean, Canterbury, CT2 9JA, England

      IIF 4

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

      IIF 5
  • Nelson, Susan Jane
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Nelson, Susan Jane
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ

      IIF 12
  • Nelson, Susan Jane
    British director marketing born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hale Road, Altrincham, Cheshire, WA14 2EE

      IIF 13
  • Nelson, Susan Jane
    British marketing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hale Road, Altrincham, Cheshire, WA14 2EE

      IIF 14 IIF 15

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

      IIF 16
  • Nelson, Susan Jane
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Nelson, Susan Jane
    British strategic planning director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mrs Susan Jane Nelson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 19
  • Mrs Susie Warran-smith
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,999 GBP2021-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    12 Havillands Place, Wye, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    46 School Lane, Blean, Canterbury, England
    Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    IIF 4 - director → ME
  • 4
    Milwood House, 36b Albion Place, Maidstone, Kent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,448 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 1 - director → ME
  • 5
    FOODTALK GROUP LIMITED - 2025-03-05
    FOOD TALK SHOW LIMITED - 2019-01-24
    C/o Fosters Accountants, Crabb Orchard Lenham Heath Road, Lenham Heath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    -33,744 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BCC LTD - 2018-01-30
    C/o Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    282,172 GBP2024-02-29
    Officer
    2002-05-01 ~ 2005-05-31
    IIF 15 - director → ME
  • 2
    Brogdale Farm, Brogdale Road, Faversham, Kent
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -4,884 GBP2021-12-31
    Officer
    2018-05-21 ~ 2018-07-16
    IIF 12 - director → ME
  • 3
    BREAKTHROUGH FUNDING LTD - 2020-04-01
    1 More London Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,117,957 GBP2019-12-31
    Officer
    2014-12-29 ~ 2020-03-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-30 ~ 2020-06-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    RIFT GROUP LIMITED - 2024-11-14
    68 Ship Street, Brighton, East Sussex
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,011 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-11-20
    IIF 17 - director → ME
  • 5
    RIFT ACCOUNTING LIMITED - 2023-08-15
    160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -152,344 GBP2023-12-31
    Officer
    2014-04-11 ~ 2014-11-20
    IIF 7 - director → ME
  • 6
    WEALD LANE LIMITED - 2010-10-19
    First Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    743,794 GBP2024-12-31
    Officer
    2011-02-01 ~ 2011-12-31
    IIF 16 - director → ME
  • 7
    LANTRA
    - now
    THE LANTRA TRUST - 2002-05-17
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    ATB-LANDBASE LIMITED - 1998-05-14
    Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-04-28
    IIF 13 - director → ME
  • 8
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    2022-02-01 ~ 2023-01-07
    IIF 5 - director → ME
  • 9
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-01-23 ~ 2005-07-05
    IIF 14 - director → ME
  • 10
    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
    2014-04-11 ~ 2014-11-20
    IIF 8 - director → ME
  • 11
    RIFT UK LIMITED - 2002-11-04
    The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    689,372 GBP2023-12-31
    Officer
    2012-08-20 ~ 2014-11-20
    IIF 18 - director → ME
  • 12
    68 Ship Street, Brighton, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    752,326 GBP2023-12-31
    Officer
    2014-04-11 ~ 2015-01-22
    IIF 9 - director → ME
  • 13
    The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-25 ~ 2015-01-19
    IIF 10 - director → ME

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