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.
Given, Susanne Johanne
- Danish born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
IIF 1Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 2Maritime House, 111 Old Town, Clapham, London, SW4 0JW, United Kingdom
IIF 3The Grain House, 46 Loman Street, London, SE1 0EH, England
IIF 4378-380, Deansgate, Manchester, M3 4LY, England
IIF 5 IIF 6 IIF 7 (more)
- Danish chairman born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companies - Danish chief operating officer born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 17
- Danish company director born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 18
- Danish director born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companies - Danish non-executive director born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companies - Danish retail executive born in November 1964
Given, Susanne Johanne
Resident in England
Registered addresses and corresponding companies19 Burgh Heath Road, Epsom, Surrey, KT17 4LP
IIF 27
- Danish director born in November 1964
Given, Suzanne Johanne
Resident in England
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 28
- Danish born in November 1964
Ms Susanne Johanne Given
Resident in England
Registered addresses and corresponding companiesWarden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 29
- 1
BLOOM TOPCO LIMITED
12449613Maritime House, 111 Old Town, Clapham, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-09-21 ~ 2024-07-03IIF 3 - Director → ME - 2
C-RETAIL LIMITED
07139142Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents)Officer2013-10-22 ~ 2015-02-12IIF 28 - Director → ME - 3
DKH RETAIL LIMITED
07063508Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 2 offsprings)Officer2013-02-07 ~ 2015-02-12IIF 20 - Director → ME - 4EUROSTAR (U.K.) LIMITED - 2009-12-31EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer2016-12-17 ~ 2020-03-24IIF 15 - Director → ME
- 5FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25 00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27HARRODS (MANAGEMENT) LIMITED - 1987-02-2787-135 Brompton Road, LondonDissolved Corporate (98 parents)Officer2003-05-01 ~ 2005-07-29IIF 27 - Director → ME - 6FORWARD PARTNERS GROUP LIMITED - now
FORWARD PARTNERS GROUP PLC
- 2024-03-20 1324437020 Garrick Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2021-05-28 ~ 2024-03-14IIF 24 - Director → ME - 7CHARCO 51 LIMITED - 2011-07-07Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2013-02-07 ~ 2015-02-12IIF 22 - Director → ME
- 8GUY'S AND ST THOMAS' CHARITY - 2021-03-13The Grain House, 46 Loman Street, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2021-10-21 ~ nowIIF 4 - Director → ME
- 9
MADE.COM GROUP PLC
13346124Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (14 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 1 - Director → ME - 10
MALTON HOLDINGS LIMITED
15452573378-380 Deansgate, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 10 - Director → ME - 11
NA AMERICAS LIMITED
17115383378-380 Deansgate, Manchester, EnglandActive Corporate (6 parents)Officer2026-03-25 ~ nowIIF 11 - Director → ME - 12
NA BIDCO LIMITED
16366748378-380 Deansgate, Manchester, EnglandActive Corporate (9 parents, 5 offsprings)Officer2025-12-02 ~ nowIIF 9 - Director → ME - 13
NA EUROPE LIMITED
17113046378-380 Deansgate, Manchester, EnglandActive Corporate (6 parents)Officer2026-03-24 ~ nowIIF 7 - Director → ME - 14378-380 Deansgate, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 12 - Director → ME
- 15378-380 Deansgate, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-12-02 ~ nowIIF 14 - Director → ME
- 16
NA SPV LIMITED
16348169378-380 Deansgate, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 5 - Director → ME - 17
NA TOPCO LIMITED
16351496378-380 Deansgate, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 13 - Director → ME - 18LE SOL LIMITED - 2022-05-17SHRED BASE LTD - 2021-04-07378-380 Deansgate, Manchester, EnglandActive Corporate (8 parents)Officer2025-12-02 ~ nowIIF 8 - Director → ME
- 19
PUSH DR LIMITED
08624572C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2016-10-18 ~ 2019-09-27IIF 16 - Director → ME - 20DURHAM CARAVAN STORAGE LTD - 2023-05-04378-380 Deansgate, Manchester, EnglandActive Corporate (8 parents)Officer2025-12-02 ~ nowIIF 6 - Director → ME
- 21SUPERDRY LIMITED - nowSUPERDRY PLC - 2025-08-11SUPERGROUP LIMITED - 2010-03-08SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11DKH CLOTHING PLC - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (44 parents, 7 offsprings)Officer2012-04-10 ~ 2015-02-12IIF 17 - Director → ME
- 22
SUPERGROUP CONCESSIONS LIMITED
07139101Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (13 parents)Officer2013-02-07 ~ 2015-02-12IIF 2 - Director → ME - 23
SUPERGROUP INTERNATIONAL LIMITED
07139168Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2013-02-07 ~ 2015-02-12IIF 23 - Director → ME - 24
SUPERGROUP INTERNET LIMITED
07139044Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (13 parents)Officer2013-02-07 ~ 2015-02-12IIF 19 - Director → ME - 25
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2013-02-07 ~ 2015-02-12IIF 21 - Director → ME - 26
SUSANNE GIVEN LIMITED
09492446Prospect House, Rouen Road, NorwichDissolved Corporate (1 parent)Officer2015-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 27TRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-2772 Broadwick Street, London, United KingdomActive Corporate (19 parents, 119 offsprings)Officer2016-09-13 ~ 2021-09-13IIF 26 - Director → ME
- 28
WM MORRISON SUPERMARKETS LIMITED
00358949Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (47 parents, 106 offsprings)Officer2020-08-12 ~ 2021-10-27IIF 25 - 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.