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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

Mrs Susana Gaete Vargas

    Related profiles found in government register
  • Mrs Susana Gaete Vargas
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Shrewsbury Avenue, London, SW14 8JZ

      IIF 1
  • Miranda, Susana
    British solicitor born in February 1950

    Registered addresses and corresponding companies
    • 19 Cavendish Square, London, W1A 2AW

      IIF 2
  • Miranda, Susana
    British

    Registered addresses and corresponding companies
  • Susana, Miranda
    British

    Registered addresses and corresponding companies
    • 19 Cavendish Square, London, W1A 2AW

      IIF 13
  • Gaete Vargas, Susana

    Registered addresses and corresponding companies
    • 10, Shrewsbury Avenue, London, SW14 8JZ

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-04-18 ~ 2007-05-31
    IIF 7 - Secretary → ME
  • 2
    GALCO GROUP LIMITED
    - now 03244763
    MASONAID LIMITED
    - 1996-10-21 03244763
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (11 parents)
    Officer
    1996-09-26 ~ 2003-11-21
    IIF 8 - Secretary → ME
  • 3
    K. SERVICES LIMITED
    02985422
    18 Sheepcote Close, Hounslow
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2003-12-22
    IIF 13 - Secretary → ME
  • 4
    LUMAX LIMITED - now
    TARGA FLORIO LIMITED
    - 1998-10-12 03144121
    EUROVENTURE CONSULTANTS LIMITED
    - 1997-03-17 03144121
    C/o Tan Mcleod & Co, The Laurels Burnt Hill, Yattendon, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-12-31 ~ 1998-06-23
    IIF 11 - Secretary → ME
  • 5
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-04-18 ~ 2007-05-31
    IIF 12 - Secretary → ME
  • 6
    PRB (UK) LIMITED
    - now 03268451
    BROOMGRILL LIMITED
    - 1996-11-21 03268451
    2 New Square, Lincolns Inn London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-05 ~ 2002-10-15
    IIF 4 - Secretary → ME
  • 7
    SEABREEZE VOYAGER LIMITED
    04410699
    19 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ 2003-07-15
    IIF 2 - Director → ME
    2002-04-08 ~ 2004-01-21
    IIF 9 - Secretary → ME
  • 8
    SOUTH ATLANTIC SQUID (UK) LIMITED
    - now 03546867
    QUAYBEST LIMITED
    - 1998-05-14 03546867
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-05-07 ~ 2017-10-31
    IIF 3 - Secretary → ME
  • 9
    VENTURA DEL MAR S.A LTD
    04384089
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-06-17 ~ 2014-02-14
    IIF 10 - Secretary → ME
  • 10
    VETERA LIMITED
    08027519
    10 Shrewsbury Avenue, London
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    VICTORYDEAL ESTATES LIMITED
    04033746
    Kastana, 1a Court Close, Kidlington, Oxon
    Dissolved Corporate (8 parents)
    Officer
    2000-09-04 ~ 2006-04-29
    IIF 6 - Secretary → ME
  • 12
    WORLD PERSPECTIVES INVESTMENT LIMITED
    04998827
    No.1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2011-09-30
    IIF 5 - Secretary → ME

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