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

Frankland-haile, Susan Jacqueline

    Related profiles found in government register
  • Frankland-haile, Susan Jacqueline

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 1
    • 91, Tabernacle Street, London, EC2A 4JN, England

      IIF 2
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 3
  • Frankland Haile, Susan Jacqueline

    Registered addresses and corresponding companies
    • Riverside Cottage, Bow Bridge Wateringbury, Maidstone, Kent, ME18 5ED

      IIF 4 IIF 5
  • Frankland Haile, Susan Jacqueline
    British

    Registered addresses and corresponding companies
  • Frankland Haile, Susan Jacqueline
    British personal assistant

    Registered addresses and corresponding companies
  • Frankland Haile, Susan Jacqueline
    British personel assistant

    Registered addresses and corresponding companies
    • Riverside Cottage, Bow Bridge Wateringbury, Maidstone, Kent, ME18 5ED

      IIF 16
  • Frankland-haile, Susan

    Registered addresses and corresponding companies
    • Riverside Cottage, Bow Bridge, Wateringbury, Maidstone, Kent, ME18 5ED, England

      IIF 17
  • Frankland Haile, Susan Jacqueline
    British personal assistant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Cottage, Bow Bridge Wateringbury, Maidstone, Kent, ME18 5ED

      IIF 18 IIF 19
  • Mrs Susan Jacqueline Frankland-haile
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Cottage, Bow Bridge, Wateringbury, Maidstone, Kent, ME18 5ED

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    FRUITFLOW LIMITED - 1999-10-04
    Riverside Cottage, Bow Bridge, Wateringbury, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    84,030 GBP2023-09-30
    Officer
    1999-10-01 ~ now
    IIF 19 - director → ME
    1999-10-01 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 2
    DOMISFIELD LIMITED - 1982-07-19
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    COOK SEVENTY THREE LIMITED - 2007-06-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,679 GBP2023-03-31
    Officer
    2007-11-09 ~ now
    IIF 4 - secretary → ME
  • 4
    Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    1,365,124 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 2 - secretary → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,114 GBP2023-03-31
    Officer
    1996-07-25 ~ now
    IIF 5 - secretary → ME
  • 6
    SONS OF GLYNDWR LIMITED - 2002-05-20
    TOURING BY MOONLIGHT LIMITED - 2001-04-27
    AREAMIST LIMITED - 1983-08-04
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-07-25 ~ dissolved
    IIF 18 - director → ME
    1996-07-25 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    LANGWEST LIMITED - 2000-04-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,907 GBP2023-03-31
    Officer
    1996-07-25 ~ now
    IIF 10 - secretary → ME
Ceased 10
  • 1
    Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-15 ~ 2007-02-15
    IIF 9 - secretary → ME
  • 2
    DOMISFIELD LIMITED - 1982-07-19
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-07-25 ~ 2003-08-13
    IIF 16 - secretary → ME
  • 3
    Kencot House, Kencot, Lechlade, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    128,816 GBP2023-12-31
    Officer
    1997-12-01 ~ 2021-04-20
    IIF 8 - secretary → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,929,925 GBP2023-03-31
    Officer
    1996-07-25 ~ 2023-11-29
    IIF 12 - secretary → ME
  • 5
    14 David Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    138,822 GBP2024-04-30
    Officer
    2013-11-13 ~ 2018-05-31
    IIF 1 - secretary → ME
  • 6
    GLIMPSEPORT LIMITED - 1983-01-28
    Kencot House, Kencot, Lechlade, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    310,526 GBP2023-12-31
    Officer
    1996-07-25 ~ 2021-04-26
    IIF 14 - secretary → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -562,604 GBP2021-03-31
    Officer
    2011-05-11 ~ 2023-11-29
    IIF 17 - secretary → ME
  • 8
    COMPUTER CHANCE LIMITED - 2001-11-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,300,379 GBP2024-03-31
    Officer
    1997-12-01 ~ 2023-12-11
    IIF 6 - secretary → ME
  • 9
    CAP TEN LIMITED - 1999-09-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,736,416 GBP2023-03-31
    Officer
    1998-03-16 ~ 2023-11-29
    IIF 7 - secretary → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,794,345 GBP2024-03-31
    Officer
    1996-07-25 ~ 2023-12-11
    IIF 15 - secretary → ME
© 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.