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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

Susan Jane Dean

    Related profiles found in government register
  • Susan Jane Dean
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England

      IIF 1
  • Mrs Susan Jane Dean
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Susan Jane Dean
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beeches Farm, Icknield Way, Tring, Herts, HP23 4LA, England

      IIF 5 IIF 6 IIF 7
  • Dean, Susan Jane
    English housewife born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 8
  • Dean, Susan Jane
    British none born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beeches Way, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BEECHES CAPITAL - now
    PHASE INVESTMENTS
    - 2021-12-17 06793595
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-01-16 ~ 2021-08-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    BEECHES PROPERTY (TRING) LTD - now
    ARCHAYLEN PROPERTY LIMITED
    - 2021-12-17 07772861
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    GU INDULGENT FOODS LIMITED
    - now 07104090
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-09-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    NOBLE FOODS (WE) LIMITED
    - now 02598368
    GUBBLECOTE PROPERTIES LIMITED
    - 2018-06-14 02598368
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02598384
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-12-13
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    PHASE HOLDINGS
    11742577
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ 2021-08-01
    IIF 9 - Director → ME
    Person with significant control
    2018-12-27 ~ 2021-12-13
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Person with significant control
    2019-03-14 ~ 2021-12-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.