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
Eastman, Susan
- British directorRegistered addresses and corresponding companies
Eastman, Susan
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 1
- Registered addresses and corresponding companies
Eastman, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Kempe, Susan Lynn
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynn
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Kempe, Susan Lynne
5 Marylebone Mews, London, W1G 8PX
IIF 6
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 12
- born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 13
- British director born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 14
- British director born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 15
- born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 16
- born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 17
- British born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 18 IIF 19 IIF 20 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 255, Marylebone Mews, London, W1G 8PX, England
IIF 265 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 27 IIF 28 IIF 29
- British company director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 30
- British director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Susan Lynne Eastman
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 40
- British born in November 1949
Mrs Susan Lynn Kempe
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1949
Ms Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1949
Mrs Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 45
- British company director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 46
- British director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 475 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British none born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 53
- British director born in November 1949
Kempe, Ms Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 54
- British born in November 1949
Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 55
- British born in November 1949
Mrs Susan Lynn Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Ms Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Miss Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mrs Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE - 3
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ATTIC SELF STORAGE PROP CO 2 LTD
14834846Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2023-04-28 ~ dissolvedIIF 54 - Director → ME - 5
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 52 - Director → ME
- 81st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 34 - Director → ME - 101st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 21 - Director → ME2006-12-08 ~ 2022-02-04IIF 7 - Secretary → ME
- 11
CITY & PROVINCIAL INVESTMENTS LIMITED
108121801st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 18 - Director → ME2017-06-09 ~ 2022-02-04IIF 8 - Secretary → ME - 12
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126771st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 23 - Director → ME2017-06-09 ~ 2022-02-04IIF 11 - Secretary → MEPerson with significant control2018-05-24 ~ 2020-03-04IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 131st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
107829741st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 20 - Director → ME2017-05-22 ~ 2022-02-04IIF 9 - Secretary → ME - 16
SUNNY BANK DEVELOPMENTS LIMITED
- 1984-08-30 01782005PLANCHOICE LIMITED
- 1984-02-06 017820051st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1989-12-29 ~ nowIIF 19 - Director → ME(before 1991-03-29) ~ 2022-02-04IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 171st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
063065224th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 47 - Director → ME2007-07-09 ~ 2022-02-04IIF 5 - Secretary → ME - 19
CLARENDON MEWS LIMITED
09094782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ dissolvedIIF 30 - Director → ME - 20
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508501st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ 2025-11-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
EGEN ENERGY LTD
07294021Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-28 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GO GABA LIMITED
09161812Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24HOLD MIDCO LTD - now
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22 129926671st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-11-03 ~ 2024-01-23IIF 51 - Director → ME - 25
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002631st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-11-05 ~ 2024-01-23IIF 49 - Director → ME - 26
TORCH 11 LIMITED
- 2024-01-15 144231221st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-17 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 27HOLD TOPCO LTD - now
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22 113075691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-12 ~ 2024-01-23IIF 50 - Director → ME - 28
INTEGRITAS INVESTMENTS LTD
093882602 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 15 - Director → ME2002-07-17 ~ dissolvedIIF 1 - Secretary → ME - 30
LYNTON HOUSE HOLDINGS LIMITED
10761806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 14 - Director → ME2017-05-09 ~ dissolvedIIF 2 - Secretary → ME - 31
REDCLIFFE PARADE LTD
09262954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlSUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1997-02-18 ~ 2022-02-04IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 12 - LLP Designated Member → ME - 34
TILEYARD LONDON LTD
122451891st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TILEYARD STUDIOS CAFE LTD
087188691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents)Officer2013-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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