logo
explain how to read the page

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

Gearing, Susan Anne

child relation
Offspring entities and appointments 26
  • 1
    ALIMST LTD
    16031382
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    AMG NORTH EAST LIMITED
    - now 03326785
    PIXIEDALE LIMITED - 1999-04-08
    Active Corporate (17 parents)
    Officer
    2006-09-28 ~ 2007-01-05
    IIF 8 - Director → ME
  • 3
    AMG PROJECTS LIMITED
    - now 04330364 03330433
    AMG SERVICES LIMITED - 2001-12-19
    AMG PROJECTS LIMITED - 2001-12-14
    Active Corporate (19 parents)
    Officer
    2006-09-28 ~ 2007-01-05
    IIF 5 - Director → ME
  • 4
    AMG RELOCATION LIMITED
    04475096
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2007-01-05
    IIF 3 - Director → ME
  • 5
    AMG SERVICES LIMITED
    - now 03330433 04330364
    AMG PROJECTS LIMITED - 2001-12-19
    AMG SERVICES LIMITED - 2001-12-14
    ELFINBOND LIMITED - 1999-04-08
    Dissolved Corporate (11 parents)
    Officer
    2006-09-28 ~ 2007-01-05
    IIF 1 - Director → ME
  • 6
    BATTERY COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
    07974490
    Active Corporate (12 parents)
    Officer
    2013-10-19 ~ 2016-04-29
    IIF 33 - Director → ME
  • 7
    CLARKES ARUNDEL LIMITED
    - now 05540238
    CLARKES BARNHAM LIMITED
    - 2007-02-19 05540238
    Active Corporate (5 parents)
    Officer
    2005-08-18 ~ 2024-02-27
    IIF 23 - Director → ME
    2005-08-18 ~ 2024-02-26
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 39 - Has significant influence or control → OE
  • 8
    CLARKES RESIDENTIAL ESTATE AGENTS LIMITED
    05441145
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2023-10-01
    IIF 22 - Director → ME
    2024-02-27 ~ 2025-11-25
    IIF 36 - Secretary → ME
    2005-05-03 ~ 2024-02-26
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 38 - Has significant influence or control → OE
  • 9
    IOW DEVELOPMENTS LIMITED
    09568867
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2023-09-29
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-29
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    IOW RESIDENTIAL LIMITED
    - now 06767575
    ARREARS VALIDATION SERVICES LIMITED
    - 2013-06-05 06767575
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2023-09-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 45 - Has significant influence or control → OE
  • 11
    LASK 2017 LIMITED
    11064817 11683920
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ 2023-09-29
    IIF 32 - Director → ME
    Person with significant control
    2017-11-15 ~ 2023-09-29
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    LASK 2018 LIMITED
    11683920 11064817
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ 2023-09-29
    IIF 30 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-09-29
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    LIMES PARK LIMITED
    06056894
    Active Corporate (24 parents)
    Officer
    2016-07-28 ~ 2025-10-09
    IIF 34 - Director → ME
    2026-03-18 ~ 2026-07-03
    IIF 19 - Director → ME
  • 14
    LIVE LETTING EXCHANGE LIMITED - now
    THE INVENTORY EXCHANGE LIMITED
    - 2007-03-05 05400060
    Dissolved Corporate (18 parents)
    Officer
    2005-03-21 ~ 2006-11-03
    IIF 6 - Director → ME
    2005-03-21 ~ 2006-11-03
    IIF 17 - Secretary → ME
  • 15
    LOS VELEZ PRODUCTS LTD
    13156525
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MAYHEW ESTATES (EAST GRINSTEAD) LIMITED
    - now 05751537
    LISU LIMITED
    - 2006-11-06 05751537
    Active Corporate (4 parents)
    Officer
    2006-03-22 ~ 2008-01-28
    IIF 7 - Director → ME
    2006-03-22 ~ 2008-01-28
    IIF 15 - Secretary → ME
  • 17
    MAYHEW HOLDINGS LIMITED
    - now 05823025
    LISU HOLDINGS LIMITED
    - 2006-11-06 05823025
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-01-28
    IIF 4 - Director → ME
    2006-05-19 ~ 2008-01-28
    IIF 14 - Secretary → ME
  • 18
    MERCIER ALLEN AND ASSOCIATES LIMITED
    - now 05440169
    ALSU LIMITED
    - 2005-05-17 05440169
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ 2005-05-31
    IIF 9 - Director → ME
    2005-04-29 ~ 2006-07-01
    IIF 16 - Secretary → ME
  • 19
    MORTGAGE MIRACLES LIMITED
    05504506
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ 2006-07-01
    IIF 18 - Secretary → ME
  • 20
    ONSLOW COURT LIMITED
    09314355
    Active Corporate (5 parents)
    Officer
    2014-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 21
    SOUTHDOWN FINANCIAL SOLUTIONS LIMITED
    06960867
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SOUTHDOWNS LETTING AND MANAGEMENT LIMITED
    05750819
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-03-21 ~ 2023-10-01
    IIF 21 - Director → ME
    2024-02-26 ~ 2025-11-25
    IIF 35 - Secretary → ME
    2006-03-21 ~ 2024-02-26
    IIF 13 - Secretary → ME
  • 23
    TAC ACCESS LIMITED
    12995950
    Active Corporate (10 parents)
    Officer
    2021-07-29 ~ 2023-07-10
    IIF 25 - Director → ME
  • 24
    THE ASSET MANAGEMENT GROUP LIMITED
    - now 03292378
    MARBLEHURST LIMITED - 1997-03-27
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-09-18 ~ 2007-01-05
    IIF 10 - Director → ME
  • 25
    THE ON-LINE PARTNERSHIP LIMITED
    - now 03926063
    CAPTIONS LIMITED - 2000-04-03
    Active Corporate (41 parents)
    Officer
    2006-07-01 ~ 2009-08-31
    IIF 2 - Director → ME
  • 26
    WEST LOCK BROADBAND LIMITED
    13224814
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-11-01
    IIF 20 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.