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
Newnes Smith, Suzanne Gabrielle
Newnes Smith, Suzanne Gabrielle
British chartered accountantRegistered addresses and corresponding companiesNewnes Smith, Suzanne Gabrielle
British directorRegistered addresses and corresponding companiesNewnes Smith, Suzanne Gabrielle
British financial directorRegistered addresses and corresponding companies
IIF 8
Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
Newnes-smith, Suzanne Gabrielle
British Registered addresses and corresponding companiesNewnes-smith, Suzanne Gabrielle
British chartered accountantRegistered addresses and corresponding companiesNewnes-smith, Suzanne Gabrielle
British chartered accountant born in March 1966Registered addresses and corresponding companiesNewnes-smith, Suzanne Gabrielle
Registered addresses and corresponding companiesNewnes-smith, Suzanne Gabrielle
British accountant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
Newnes-smith, Suzanne Gabrielle
British chartered accountant born in March 1966Resident in England
Registered addresses and corresponding companiesNewnes-smith, Suzanne Gabrielle
British finance director born in March 1966Resident in England
Registered addresses and corresponding companiesNewnes-smith, Susanne Gabrielle
British finance director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
Newnes Smith, Suzanne
Registered addresses and corresponding companies
IIF 28 Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
Newnes-smith, Suzanne
Registered addresses and corresponding companies
IIF 29 Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
Newnes Smith, Suzanne Gabrielle
British chartered accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesNewnes Smith, Suzanne Gabrielle
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesNewnes Smith, Suzanne Gabrielle
British finance director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesNewnes Smith, Suzanne Gabrielle
British finanve director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
Ms Suzanne Gabrielle Newnes-smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 41 Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Woodford Lodge, Ramsden Road, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)23,834 GBP2024-09-30Officer
2004-09-23 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2 Tormead, Cranley Road, Guildford, SurreyActive Corporate (11 parents)Officer 2018-05-23 ~ nowIIF 22 - Director → ME
Ceased
22
- 1
BELGRAVIA CARE LIMITED
- nowHALO HOMECARE LIMITED - 2018-05-22NEURO CASE MANAGEMENT LIMITED - 2013-01-11BELGRAVIA HOME HEALTH LIMITED - 2018-05-23 Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2009-10-12 ~ 2012-03-19IIF 10 - Secretary → ME - 2ARTSAFE LIMITED - 1985-04-17 Sanderson House, Manor Road, Coventry, West MidalandsDissolved Corporate (3 parents)Officer 1994-03-01 ~ 1997-03-30IIF 16 - Director → ME 1992-06-30 ~ 2001-04-03IIF 11 - Secretary → ME
- 3VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28SANDERSON GA LIMITED - 1998-11-13SANDERSON G A LIMITED - 1992-11-03GENERAL AUTOMATION LIMITED - 1992-10-01 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-04-03IIF 8 - Secretary → ME
- 4
CIVICA FCS LIMITED
- nowSANDERSON FCS LIMITED - 2002-04-24FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1998-01-27 ~ 2001-04-03IIF 18 - Director → ME 1998-01-27 ~ 2001-04-03IIF 13 - Secretary → ME - 5SANDERSON SYSTEMS LIMITED - 2002-04-24BROOMCO (1334) LIMITED - 1997-10-01 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2000-06-09IIF 34 - Director → ME 2000-03-23 ~ 2001-03-12IIF 6 - Secretary → ME
- 6
CIVICA LICENSING LIMITED
- nowFCS FLEETPLAN LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1999-09-30 ~ 2001-04-03IIF 12 - Secretary → ME - 7ASTON TECHNOLOGY LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-04-03IIF 32 - Director → ME 2000-03-23 ~ 2001-04-03IIF 2 - Secretary → ME
- 8VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON SYSTEMS LIMITED - 1997-10-01SANDERSON ELECTRONICS LIMITED - 1988-03-31 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-04-03IIF 35 - Director → ME 2000-03-23 ~ 2001-04-03IIF 7 - Secretary → ME
- 9
CIVICA UK LIMITED
- nowSANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13CIVICA SYSTEMS LIMITED - 2006-07-12PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2000-08-01 ~ 2002-03-31IIF 37 - Director → ME 2001-03-21 ~ 2002-03-31IIF 4 - Secretary → ME - 10
DATARISE LIMITED
- nowORCHARD INTERACTIVE SYSTEMS LTD. - 2004-07-30 26th Floor 22 Bishopsgate, Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)613,241 GBP2021-03-01Officer 2020-03-01 ~ 2024-09-24IIF 23 - Director → ME 2020-03-01 ~ 2024-09-24IIF 20 - Secretary → ME - 11LINDSAY HALL NURSING HOME LIMITED - 1993-06-01 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)4,941,044 GBP2023-12-31Officer 2009-10-12 ~ 2012-03-19IIF 25 - Director → ME
- 12SANDERSON G A LIMITED - 1992-10-01BROOMCO (549) LIMITED - 1992-09-30 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-04-03IIF 33 - Director → ME 2000-03-23 ~ 2001-04-03IIF 3 - Secretary → ME
- 13
JACKMAN'S LODGE LTD
- nowSTOKEFIELD LIMITED - 2018-04-27 Jackmans Lodge The Mount, St. Johns Hill Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)278,952 GBP2024-12-31Officer 2011-11-30 ~ 2012-03-19IIF 40 - Director → ME 2011-11-30 ~ 2012-03-19IIF 29 - Secretary → ME - 14CIVICA LIMITED - 2002-04-23THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2001-04-03IIF 9 - Secretary → ME
- 15
MEGABYTE LIMITED
- nowSANDERSON BROOKSTREET LIMITED - 2006-03-20BROOMCO (753) LIMITED - 1994-05-18 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1994-05-10 ~ 2000-06-09IIF 17 - Director → ME 1994-05-10 ~ 2001-03-12IIF 15 - Secretary → ME - 16 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1999-09-30 ~ 2001-04-03IIF 14 - Secretary → ME
- 17SANDERSON LIMITED - 2005-09-01SANDERSON SOFTWARE LIMITED - 2002-02-01 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2002-02-20 ~ 2002-04-30IIF 31 - Director → ME
- 18COFORGE ADVANTAGEGO LIMITED - 2025-06-04ROOM SOLUTIONS LIMITED - 2010-08-19NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16CHASEROCK LIMITED - 1990-07-18 Orega Uxbridge, Belmont Road, Uxbridge, EnglandActive Corporate (4 parents)Officer 2004-10-01 ~ 2006-05-08IIF 39 - Director → ME
- 19
TALLYMAN LIMITED
- nowTALGENTRA LIMITED - 2008-03-10 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)Officer 2004-01-15 ~ 2004-06-22IIF 38 - Director → ME 2001-03-21 ~ 2003-12-23IIF 30 - Director → ME 2000-09-21 ~ 2001-03-12IIF 1 - Secretary → ME 2001-03-21 ~ 2004-06-22IIF 5 - Secretary → ME - 20 Staverton Court, Staverton, CheltenhamDissolved Corporate (1 parent, 1 offspring)Officer 2010-08-31 ~ 2012-03-19IIF 26 - Director → ME 2009-10-12 ~ 2012-03-19IIF 19 - Secretary → ME
- 21
TITLEWORTH NEURO LIMITED
- nowTITLEWORTH HEALTHCARE LIMITED - 2010-03-31TITLEWORTH LIMITED - 2006-11-30 3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer 2009-10-12 ~ 2012-03-19IIF 27 - Director → ME 2010-11-01 ~ 2012-03-19IIF 28 - Secretary → ME - 22 26th Floor 22 Bishopsgate, Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)567,052 GBP2021-03-01Officer 2020-03-01 ~ 2024-09-24IIF 24 - Director → ME 2020-03-01 ~ 2024-09-24IIF 21 - Secretary → ME
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