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

Davis, Susan Catherine

    Related profiles found in government register
  • Davis, Susan Catherine
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 1st Floor, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 1, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 9

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 10

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 11
  • Mrs Susan Catherine Davis
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, SG5 4EY, United Kingdom

      IIF 12
  • Davis, Susan
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ

      IIF 13
  • Davis, Susan

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,181,962 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 3 - director → ME
  • 2
    41 Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,806 GBP2023-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 10 - director → ME
    2020-10-21 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,168,175 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 1 - director → ME
  • 4
    KI BIDCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 11 - director → ME
  • 5
    ADDICTIONHELPER LIMITED - 2018-02-13
    ADDICTIONHELPERS LIMITED - 2011-09-15
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,375 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 5 - director → ME
  • 6
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,370,386 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 2 - director → ME
  • 7
    THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 6 - director → ME
  • 8
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,027,503 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 7 - director → ME
  • 9
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,896,181 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 8 - director → ME
  • 10
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 9 - director → ME
  • 11
    CARE REFERRALS LIMITED - 2025-04-09
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,878 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2012-03-20 ~ 2020-10-21
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.