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
Individuals in focus
Kempe, Susan Lynne
- British born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 85, Marylebone Mews, London, W1G 8PX, England
IIF 95 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 10 IIF 11 IIF 12
- born in November 1949
Kempe, Susan Lynne
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 13
- British born in November 1949
Mrs Susan Lynn Kempe
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1949
Mrs Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 16
- British born in November 1949
Ms Susan Lynne Kempe
Resident in Monaco
Registered addresses and corresponding companies - British director born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Kempe, Susan Lynne
5 Marylebone Mews, London, W1G 8PX
IIF 20
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 21
- British company director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 22
- British director born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 235 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British none born in November 1949
Kempe, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Kempe, Susan Lynn
- British directorRegistered addresses and corresponding companies
Kempe, Susan Lynn
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 32
- British director born in November 1949
Kempe, Ms Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 33
- born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 34
- born in November 1949
Eastman, Susan Lynne
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 35
- British company director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 36
- British director born in November 1949
Eastman, Susan Lynne
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kempe, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in November 1949
Susan Lynne Eastman
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 50
- born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 51
- British born in November 1949
Mrs Susan Lynn Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mrs Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Ms Susan Lynne Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Eastman, Susan
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 60
- British director born in November 1949
Eastman, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 61
- Registered addresses and corresponding companies
Eastman, Susan Lynne
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 62
- British born in November 1949
Miss Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Susan Lynne Eastman
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED
- 1996-01-08 03096544Lps Livingstone,wenzel House, Olds Approach, Watford, EnglandActive Corporate (10 parents)Officer2000-09-27 ~ 2001-02-10IIF 22 - Director → ME1995-12-19 ~ 2006-10-09IIF 20 - Secretary → ME - 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE - 3
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ATTIC SELF STORAGE PROP CO 2 LTD
14834846Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2023-04-28 ~ dissolvedIIF 33 - Director → ME - 5
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 28 - Director → ME
- 81st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 40 - Director → ME - 101st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 4 - Director → ME2006-12-08 ~ 2022-02-04IIF 21 - Secretary → ME
- 11
CITY & PROVINCIAL INVESTMENTS LIMITED
108121801st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 1 - Director → ME2017-06-09 ~ 2022-02-04IIF 42 - Secretary → ME - 12
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126771st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 6 - Director → ME2017-06-09 ~ 2022-02-04IIF 45 - Secretary → MEPerson with significant control2018-05-24 ~ 2020-03-04IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 131st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
107829741st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 3 - Director → ME2017-05-22 ~ 2022-02-04IIF 43 - Secretary → ME - 16
SUNNY BANK DEVELOPMENTS LIMITED
- 1984-08-30 01782005PLANCHOICE LIMITED
- 1984-02-06 017820051st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1989-12-29 ~ nowIIF 2 - Director → ME(before 1991-03-29) ~ 2022-02-04IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 171st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
063065224th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 23 - Director → ME2007-07-09 ~ 2022-02-04IIF 32 - Secretary → ME - 19
CLARENDON MEWS LIMITED
09094782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ dissolvedIIF 36 - Director → ME - 20
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508501st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ 2025-11-12IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
EGEN ENERGY LTD
07294021Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-28 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GO GABA LIMITED
09161812Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24HOLD MIDCO LTD - now
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22 129926671st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-11-03 ~ 2024-01-23IIF 27 - Director → ME - 25
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002631st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-11-05 ~ 2024-01-23IIF 25 - Director → ME - 26
TORCH 11 LIMITED
- 2024-01-15 144231221st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 27HOLD TOPCO LTD - now
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22 113075691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-12 ~ 2024-01-23IIF 26 - Director → ME - 28
INTEGRITAS INVESTMENTS LTD
093882602 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 61 - Director → ME2002-07-17 ~ dissolvedIIF 60 - Secretary → ME - 30
LYNTON HOUSE HOLDINGS LIMITED
10761806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 19 - Director → ME2017-05-09 ~ dissolvedIIF 62 - Secretary → ME - 31
REDCLIFFE PARADE LTD
09262954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlSUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1997-02-18 ~ 2022-02-04IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 51 - LLP Designated Member → ME - 34
TILEYARD LONDON LTD
122451891st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TILEYARD STUDIOS CAFE LTD
087188691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents)Officer2013-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.