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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

Wingrave, Susan

    Related profiles found in government register
  • Wingrave, Susan
    British

    Registered addresses and corresponding companies
    • Manor Farm House 11 Yelvertoft Road, Crick, Northamptonshire, NN6 7TR

      IIF 1
    • The Garden House, Battlesden, Woburn, Bedfordshire, MK17 9HW

      IIF 2
  • Wingrave, Susan
    British co director

    Registered addresses and corresponding companies
    • 30, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 3
  • Wingrave, Susan
    British company secretary

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 4
  • Wingrave, Susan
    British born in October 1947

    Registered addresses and corresponding companies
    • The Garden House, Battlesden, Woburn, Bedfordshire, MK17 9HW

      IIF 5
  • Wingrave, Susan
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 6
    • 30, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 7
    • 39, The Metro Centre, Tolpits Lane, Watford, Herts, WD18 9SB, United Kingdom

      IIF 8
  • Wingrave, Susan
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 9
  • Wingrave, Susan
    British company secretary born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 10
  • Wingrave, Susan
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, United Kingdom

      IIF 11
  • Mrs Susan Wingrave
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 12
    • 39, The Metro Centre, Tolpits Lane, Watford, Herts, WD18 9SB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    AAT (GB) LIMITED
    - now 05009438
    AAT (INTERNATIONAL) LTD
    - 2004-08-06 05009438
    39 The Metro Centre, Tolpits Lane, Watford, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-08 ~ 2026-03-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-25
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ANIMAX (GB) LIMITED
    - now 04123315
    MUSCULOSKELETAL SOLUTIONS LIMITED
    - 2006-06-09 04123315
    ENERGY SOLUTIONS LTD
    - 2002-04-24 04123315
    2 Water End Barns, Water End, Eversholt, Beds
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 10 - Director → ME
    2000-12-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    INTERCO DYNAMIC SEATING LIMITED
    07759617
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    SYMITRY SOLUTIONS (UK) LIMITED
    - now 04226778
    SPEED 8805 LIMITED - 2001-07-04
    30 Harborough Road, Kingsthorpe, Northampton, England
    Active Corporate (9 parents)
    Officer
    2002-03-13 ~ now
    IIF 7 - Director → ME
    2002-03-13 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    THE BARIATRIC ALLIANCE LIMITED
    - now 05178412
    CARER LIMITED
    - 2010-09-13 05178412
    2 Water End Barns, Water End, Eversholt, Beds
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    THE KNOPE GROUP LIMITED
    - now 02913543
    HOLGRAVE LIMITED
    - 1996-11-04 02913543
    2 Water End Barns, Water End, Eversholt, Beds
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 6 - Director → ME
    1994-03-28 ~ 2001-02-02
    IIF 5 - Director → ME
    1994-03-28 ~ 2001-02-02
    IIF 2 - Secretary → ME
    2001-05-21 ~ 2003-11-01
    IIF 1 - Secretary → ME

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