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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Revell, Susan Jane

    Related profiles found in government register
  • Revell, Susan Jane
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Parolles Road, London, N19 3RD

      IIF 1
  • Revell, Susan Jane
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Canada Square, London, E14 5AL

      IIF 2
  • Revell, Susan Jane
    British lawyer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 3
  • Revell, Susan Jane
    British non-executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Rue Montoyer, Brussels, B-1000, Belgium

      IIF 4
  • Revell, Susan Jane
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 5
  • Mrs Susan Revell
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    268 Bath Road, Slough, England
    Active Corporate (10 parents)
    Officer
    2007-09-17 ~ now
    IIF 1 - Director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,288 GBP2020-03-31
    Officer
    2015-01-09 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    25 Cabot Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2009-07-15 ~ 2013-06-10
    IIF 3 - Director → ME
  • 2
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2021-03-22 ~ 2022-05-31
    IIF 2 - Director → ME
  • 3
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Converted / Closed Corporate (12 parents)
    Officer
    2021-01-28 ~ 2022-05-31
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.