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

Roy, Susan Elisabeth

    Related profiles found in government register
  • Roy, Susan Elisabeth
    British director born in September 1959

    Registered addresses and corresponding companies

    • 60 Kensington Park Road, London, W11 3BT

      IIF 1
  • Roy, Susan Elisabeth
    British solicitor born in September 1959

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    British solicitor

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Kensington Park Road, London, W11 3BJ

      IIF 27

    • 92 Streathbourne Road, London, SW17 8QY

      IIF 28

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 29
  • Roy, Susan Elisabeth

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, W11 3BJ

      IIF 32
  • Mrs Susan Elisabeth Roy
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Kensington Park Road, London, W11 3BJ

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    60 Kensington Park Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-07-22 ~ now
    IIF 28 - llp-designated-member → ME
  • 2
    60 Kensington Park Road, London
    Corporate (15 parents)
    Officer
    2012-01-25 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    60 Kensington Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    67,312 GBP2024-04-05
    Officer
    2006-10-31 ~ 2007-05-10
    IIF 8 - director → ME
    2006-01-20 ~ 2006-04-22
    IIF 16 - director → ME
  • 2
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1993-10-12 ~ 1993-10-20
    IIF 12 - director → ME
  • 3
    Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,289 GBP2017-12-31
    Officer
    2007-11-23 ~ 2008-12-22
    IIF 32 - director → ME
  • 4
    CLAUSECOMPUT LIMITED - 1999-11-29
    Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 7 - director → ME
    1999-07-09 ~ 1999-10-25
    IIF 19 - secretary → ME
  • 5
    FORCEDUAL LIMITED - 1999-07-15
    Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 14 - director → ME
    1999-07-09 ~ 1999-10-25
    IIF 24 - secretary → ME
  • 6
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Corporate (238 parents, 15 offsprings)
    Officer
    2007-11-01 ~ 2009-04-03
    IIF 29 - llp-member → ME
  • 7
    AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
    BLOCKCAM LIMITED - 1999-11-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 10 - director → ME
    1999-07-09 ~ 1999-10-25
    IIF 23 - secretary → ME
  • 8
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 2 - director → ME
    1999-07-09 ~ 1999-10-25
    IIF 22 - secretary → ME
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2007-06-29
    IIF 6 - director → ME
    2007-06-27 ~ 2007-06-29
    IIF 26 - secretary → ME
  • 10
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    1998-01-09 ~ 1998-01-26
    IIF 1 - director → ME
    1998-01-09 ~ 1998-01-26
    IIF 30 - secretary → ME
  • 11
    TASKMODERN LIMITED - 2004-05-17
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 1999-11-23
    IIF 17 - director → ME
  • 12
    NB ENVIRONMENTAL LIMITED - 2007-09-18
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2009-01-13
    IIF 3 - director → ME
  • 13
    OCEANA RETAIL HOLDINGS LIMITED - 2008-09-17
    SPIRITRAPID LIMITED - 1991-04-25
    1st Floor 38/39 Hampstead High Street, London, England
    Corporate (3 parents)
    Officer
    1991-04-17 ~ 1991-04-24
    IIF 4 - director → ME
    1991-04-17 ~ 1991-04-24
    IIF 31 - secretary → ME
  • 14
    TECMAIL GROUP LIMITED - 2003-05-02
    C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1999-06-23 ~ 1999-07-23
    IIF 13 - director → ME
    1999-06-23 ~ 1999-08-11
    IIF 25 - secretary → ME
  • 15
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 1999-11-17
    IIF 9 - director → ME
    1999-11-10 ~ 1999-11-17
    IIF 21 - secretary → ME
  • 16
    ELECTSIGN LIMITED - 1996-12-17
    C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-12-11 ~ 1996-12-17
    IIF 11 - director → ME
    1996-12-11 ~ 1996-12-17
    IIF 20 - secretary → ME
  • 17
    NEW WSB LIMITED - 1998-12-18
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,386,000 GBP2023-12-31
    Officer
    1998-10-08 ~ 1998-11-03
    IIF 5 - director → ME
  • 18
    NEW WIGGLESWORTH LIMITED - 2000-05-31
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-04-11 ~ 2000-05-03
    IIF 18 - director → ME
  • 19
    WILLINGTON PLC - 2007-12-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-10-08 ~ 1998-10-29
    IIF 15 - director → ME

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