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

Mrs Susan Mary Allen

    Related profiles found in government register
  • Mrs Susan Mary Allen
    British born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brooke Priory, Oakham, Rutland, Leceistershire, LE15 8DG, United Kingdom

      IIF 1
  • Allen, Susan Mary
    British born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

      IIF 2 IIF 3
  • Allen, Susan Mary
    British

    Registered addresses and corresponding companies
    • icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    16,168,728 GBP2024-02-29
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 3 - Director → ME
    icon of calendar ~ now
    IIF 4 - Secretary → ME
  • 2
    BOXHALL LIMITED - 1992-02-12
    icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,829,614 GBP2024-08-31
    Officer
    icon of calendar 1992-02-04 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    BOXHALL LIMITED - 1992-02-12
    icon of address Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,829,614 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.