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

Hewitson, Susan Wendy

    Related profiles found in government register
  • Hewitson, Susan Wendy
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 76 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UF

      IIF 1
  • Hewitson, Susan Wendy
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD

      IIF 2

    • Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

      IIF 3

    • Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4NN

      IIF 4

    • 76 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UF

      IIF 5

    • Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4QD

      IIF 6
  • Hewitson, Susan Wendy
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 76 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UF

      IIF 7
  • Hewitson, Susan Wendy
    British

    Registered addresses and corresponding companies

    • Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN

      IIF 8

    • Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4NN

      IIF 9

    • 76 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UF

      IIF 10 IIF 11
  • Hewitson, Susan Wendy
    British accountant

    Registered addresses and corresponding companies

    • C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD

      IIF 12

    • 76 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UF

      IIF 13

    • Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4QD

      IIF 14
  • Mrs Susan Wendy Hewitson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 15

    • 76, Bryher Island, Port Solent, Portsmouth, PO6 4UF, England

      IIF 16
  • Hewitson, Susan Wendy

    Registered addresses and corresponding companies

    • Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN, England

      IIF 17

    • Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN, England

      IIF 18

    • Port Hamble, Satchell Lane, Hamble, Hants, SO31 4QD, England

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    LUCID MEDIA LIMITED - 2016-10-24
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    135,364 GBP2024-09-30
    Officer
    2015-01-01 ~ now
    IIF 20 - secretary → ME
  • 2
    IMAGE MANAGEMENT TECHNOLOGIES LTD. - 2014-05-30
    RATADATA LIMITED - 2000-06-16
    OPTIMUM VISION LIMITED - 1991-03-22
    76 Bryher Island, Port Solent, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,792 GBP2018-07-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BUYBRANCH LIMITED - 2007-10-04
    C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-11-21 ~ 2014-08-15
    IIF 2 - director → ME
    2004-02-06 ~ 2015-01-23
    IIF 12 - secretary → ME
  • 2
    ANCASTA BOAT SALES LIMITED - 1997-11-26
    SENTINEL LIFE LIMITED - 1992-11-04
    Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
    Corporate (7 parents)
    Officer
    2005-11-21 ~ 2014-08-15
    IIF 6 - director → ME
    2004-02-06 ~ 2015-01-31
    IIF 14 - secretary → ME
  • 3
    AG CLIENTS LTD - 2014-10-07
    Port Hamble, Satchell Lane, Hamble, Hants
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2015-01-23
    IIF 19 - secretary → ME
  • 4
    HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED - 2021-04-19
    HAMBLE YACHT SERVICES LIMITED - 2015-01-28
    PENTOM YACHT CO. LIMITED - 1981-12-31
    Port Hamble, Satchell Lane, Hamble, Hampshire
    Corporate (7 parents)
    Officer
    2011-03-01 ~ 2014-08-15
    IIF 4 - director → ME
    2005-11-01 ~ 2015-01-23
    IIF 9 - secretary → ME
  • 5
    C/o Ancasta Port Hamble Satchell Lane, Hamble, Southampton
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2009-03-31
    IIF 7 - director → ME
    2007-06-27 ~ 2015-01-31
    IIF 10 - secretary → ME
  • 6
    HAMBLE YACHT HARBOUR COMPANY LIMITED - 2015-01-28
    HAMBLE BOAT MOVEMENTS & STORAGE LTD - 2014-10-08
    Port Hamble, Hamble, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,209 GBP2023-12-31
    Officer
    2014-09-11 ~ 2015-01-16
    IIF 18 - secretary → ME
  • 7
    HOUNDFUTURE LIMITED - 1995-04-05
    Port Hamble, Hamble, Southampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,731,009 GBP2023-12-31
    Officer
    2011-03-01 ~ 2014-08-15
    IIF 3 - director → ME
    2005-11-01 ~ 2015-01-16
    IIF 8 - secretary → ME
  • 8
    HAMBLE PROPERTY HOLDINGS LTD - 2015-08-10
    Port Hamble, Hamble, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,150,882 GBP2023-12-31
    Officer
    2014-09-11 ~ 2015-01-16
    IIF 17 - secretary → ME
  • 9
    SMART VIDEO & SENSING LTD - 2023-06-05
    SMART CCTV LIMITED - 2016-02-05
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,437 GBP2023-12-31
    Officer
    2009-06-22 ~ 2017-02-07
    IIF 5 - director → ME
    2004-01-01 ~ 2017-02-07
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-07
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.