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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, Susan Margaret
- British born in May 1963
Wallace, Susan Margaret
Resident in Gb
Registered addresses and corresponding companies76 Speer Road, Thames Ditton, Surrey, KT7 0PP
IIF 1
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in Gb
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Susan Margaret
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 5Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)76 Speer Road, Thames Ditton, Surrey, KT7 0PP
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies40, Mosse Gardens, Chichester, PO19 3PQ, England
IIF 19
- British chartered secretary born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companies229a, Oving Road, Chichester, PO19 7EJ, England
IIF 26
- born in May 1963
Wallace, Susan Margaret
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 27
- Registered addresses and corresponding companies
Wallace, Susan Margaret
Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
IIF 28 IIF 29 IIF 3040, Mosse Gardens, Chichester, West Sussex, PO19 3PQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 3630a Cadogan Road, Cadogan Road, Surbiton, KT6 4DJ, England
IIF 3730a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England
IIF 38 IIF 39 IIF 4030a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in May 1963
Miss Susan Margaret Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1LS 2003 LTD - 2006-11-17Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2017-08-15 ~ 2024-06-27IIF 34 - Secretary → ME2025-05-20 ~ nowIIF 28 - Secretary → ME
- 21SPATIAL HOLDINGS PLC - 2011-11-25IQ HOLDINGS PLC - 2010-10-18Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 29 - Secretary → ME2017-08-15 ~ 2024-06-27IIF 33 - Secretary → ME
- 3AVISEN PLC - 2012-04-20Z GROUP PLC - 2009-01-30Z GROUP INVESTMENTS PLC - 2005-06-20Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2025-05-20 ~ nowIIF 30 - Secretary → ME2017-06-16 ~ 2024-06-27IIF 35 - Secretary → ME
- 430 Cadogan Road, Surbiton, SurreyActive Corporate (14 parents)Officer2010-07-04 ~ 2020-10-07IIF 25 - Director → ME2017-12-11 ~ 2020-10-07IIF 37 - Secretary → MEPerson with significant control2018-01-16 ~ 2020-10-07IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5AB TRAFALGAR SQUARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-01-08
Administration ended on 2014-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2023-12-02ALBANNACH BRANDS PLC
- 2013-06-05 04924457AB TRAFALGAR SQUARE PLC - 2013-06-05ALBANNACH BRANDS LIMITED - 2003-10-23C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (15 parents)Officer2005-08-23 ~ 2006-12-29IIF 13 - Secretary → ME - 6CHECKANY TRADING LIMITED - 1994-01-072nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (18 parents)Officer2005-12-01 ~ 2012-06-30IIF 7 - Secretary → ME
- 7Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2017-09-15RICHCROSS PLC - 1986-10-157 More London Riverside, LondonDissolved Corporate (32 parents)Officer2005-12-01 ~ 2012-06-30IIF 12 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2016-09-22ALBEMARLE & BOND PAWNBROKERS LIMITED
- 2007-06-22 01713670ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04DIGPOND LIMITED - 1983-11-247 More London Riverside, LondonDissolved Corporate (18 parents)Officer2005-12-01 ~ 2012-06-30IIF 9 - Secretary → ME - 9QUAYSHELFCO 641 LIMITED - 1998-03-122nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved Corporate (16 parents)Officer2005-12-01 ~ 2012-06-30IIF 10 - Secretary → ME
- 10
- 11BARINBROOK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-02-26
Administration ended on 2015-02-24AKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2009-09-25 ~ 2009-12-01IIF 4 - Director → ME - 12
BRUCE WALLACE ASSOCIATES LIMITED
08254957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Due to be dissolved on 2025-06-04 during the appointment or period of controlThe Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (4 parents, 16 offsprings)Officer2012-10-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2014-03-26 ~ 2015-07-31IIF 38 - Secretary → ME - 1410 Princeton Court, Felsham Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-25 ~ 2010-03-10IIF 1 - Director → ME
- 15
CHANTRY COLLECTIONS LIMITED
04332478167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2005-12-01 ~ 2012-06-30IIF 8 - Secretary → ME - 16SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 31 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 20 - Director → ME2003-05-16 ~ 2012-06-29IIF 5 - Secretary → ME
- 17CONTINENTAL PETROLEUM MARK ONE LIMITED - 2005-06-16Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (14 parents)Officer2007-06-14 ~ 2011-01-01IIF 11 - Secretary → ME
- 18
CPL MANAGEMENT SERVICES LIMITED
06280857Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-06-15 ~ 2008-01-29IIF 16 - Secretary → ME - 19
- 20
- 21EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
- 2005-01-05 04403677Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2004-01-01 ~ 2012-06-29IIF 22 - Director → ME - 22EQUINITI DAVID VENUS LIMITED - nowHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2007-09-18 ~ 2012-06-29IIF 21 - Director → ME
- 23FREEDOM HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-11-20AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20Lisclare Heron Business Park, Tanhouse Lane, WidnesDissolved Corporate (10 parents)Officer2009-10-26 ~ 2009-11-27IIF 2 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-04-06GREENCORE NEWCO LIMITED - 2001-12-05TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer2004-09-15 ~ 2005-02-28IIF 14 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2016-09-22GRANDIDGES STORES LIMITED - 2001-04-097 More London Riverside, LondonDissolved Corporate (28 parents)Officer2011-01-30 ~ 2012-06-30IIF 36 - Secretary → ME - 26
HYDERABAD SERVICES LIMITED
0880212888 Broom Road, Teddington, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ 2018-02-12IIF 42 - Secretary → ME - 27JCB ESTATES 41 LIMITED - nowHill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, HampshireActive Corporate (3 parents)Officer2009-09-25 ~ 2011-02-03IIF 3 - Director → ME
- 28
MYTRAH ENERGY LIMITED
0866238647, The Piper Building, LondonDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 41 - Secretary → ME - 29NEO ENERGY (NORTH SEA) LIMITED - nowVERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23 0864934230 St. Mary Axe, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2014-03-26 ~ 2015-07-31IIF 39 - Secretary → ME - 30
OPHL INVESTMENT LIMITED
08845026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Due to be dissolved on 2019-01-30C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (13 parents)Officer2014-03-26 ~ 2015-07-31IIF 40 - Secretary → ME - 31
PRIVATE TRADING SYSTEMS PLC
0600069928 Brook Way, Bromham, Bedford, EnglandDissolved Corporate (13 parents)Officer2006-11-16 ~ 2008-09-30IIF 17 - Secretary → ME - 32
SITEMAP LTD
08027634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2017-08-15 ~ dissolvedIIF 31 - Secretary → ME - 33FRESHNAME NO.205 LIMITED - 1996-08-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 559 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 23 - Director → ME
- 34SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 801 offsprings)Officer2004-01-01 ~ 2012-06-29IIF 24 - Director → ME
- 35
SPEEDLOAN FINANCE LIMITED
04332476167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-12-01 ~ 2012-06-30IIF 6 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of controlSRA SOFTWARE LIMITED - 2008-10-20BEALAW (909) LIMITED - 2008-09-2325 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2017-08-15 ~ dissolvedIIF 32 - Secretary → ME - 37
T-OIL EXPLORATION LIMITED
06426668Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-11-14 ~ 2008-01-29IIF 18 - Secretary → ME - 38TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED
- 2019-03-15 03895363ENABLES IT GROUP PLC - 2015-07-24NEXUS MANAGEMENT PLC - 2012-11-23PC MEDICS GROUP PLC - 2005-04-01FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2017-08-15 ~ 2018-03-14IIF 44 - Secretary → ME - 39WATCHSTONE GROUP PLC - nowQUINDELL PLC - 2015-11-26QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14 05542221Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (32 parents, 12 offsprings)Officer2007-04-04 ~ 2008-06-27IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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