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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
parent relation
Individuals in focus

Ms Susan Theron

    Related profiles found in government register
  • Ms Susan Theron
    British born in May 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 146c, Glenny Road, Barking, IG11 8QQ, England

      IIF 1
    • The Lodge, The Lodge, Boundless Farm, Brook Near Godalming, Surrey, GU8 5LF, England

      IIF 2
    • Po Box 20972, World Square, Nsw, 2002, Australia

      IIF 3
  • Ms Susan Theron
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 146a, Glenny Road, Barking, IG11 8QQ, England

      IIF 4
  • Theron, Susan
    British born in May 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 110 Nailsworth Crescent, Nailsworth Crescent, Merstham, Redhill, RH1 3JG, England

      IIF 5
  • Theron, Susan
    British architec born in May 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 146c, Glenny Road, Barking, IG11 8QQ, England

      IIF 6
  • Theron, Susan
    British architect born in May 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 146a, Glenny Road, Barking, IG11 8QQ, England

      IIF 7
    • Po Box 20972, World Square, Nsw, 2002, Australia

      IIF 8
child relation
Offspring entities and appointments 2
  • 1
    GLENNY ROAD FLAT MANAGEMENT COMPANY LIMITED
    10512841
    110 Nailsworth Crescent Nailsworth Crescent, Merstham, Redhill, England
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2022-11-04
    IIF 7 - Director → ME
    2023-07-07 ~ 2025-06-21
    IIF 6 - Director → ME
    2025-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-06 ~ 2023-03-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2025-07-28 ~ now
    IIF 2 - Has significant influence or control OE
    2023-07-07 ~ 2025-06-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NOELMAX INVESTMENTS LTD
    10508203
    2 Torbay Rd, Brondesbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.