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

Clayton, Susan Vivien

    Related profiles found in government register
  • Clayton, Susan Vivien
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Clayton, Susan Vivien
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 11
  • Rose, Susan Vivien
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11 Patten Road, London, SW18 3RH

      IIF 12 IIF 13
    • 11, Patten Road, London, SW18 3RH, England

      IIF 14
    • 11, Patten Road, London, SW18 3RH, United Kingdom

      IIF 15
  • Rose, Susan Vivien
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 16
  • Rose, Susan Vivien
    British surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11 Patten Road, London, SW18 3RH

      IIF 17
  • Clayton, Susan Vivien
    British

    Registered addresses and corresponding companies
    • 11 Patten Road, London, SW18 3RH

      IIF 18
  • Mrs Susan Vivien Rose
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Susan Vivien
    British chartered surveyor

    Registered addresses and corresponding companies
    • 11, Patten Road, London, SW18 3RH, United Kingdom

      IIF 21
  • Rose, Susan Vivien

    Registered addresses and corresponding companies
    • 11, Patten Road, London, SW18 3RH, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,040,104 GBP2023-09-30
    Officer
    1998-03-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 9 - director → ME
  • 3
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,072,895 GBP2023-05-31
    Officer
    2001-03-14 ~ now
    IIF 12 - director → ME
    2009-02-09 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    497,018 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 14 - director → ME
    2014-10-15 ~ now
    IIF 22 - secretary → ME
  • 5
    11 Patten Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 18 - secretary → ME
  • 6
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ 2011-02-02
    IIF 4 - director → ME
  • 2
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    IIF 3 - director → ME
  • 3
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-26 ~ 2012-08-23
    IIF 6 - director → ME
  • 4
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-10-29 ~ 2012-08-23
    IIF 2 - director → ME
  • 5
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-09-28 ~ 2004-04-30
    IIF 5 - director → ME
  • 6
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Corporate (14 parents)
    Officer
    2011-09-20 ~ 2023-11-29
    IIF 8 - director → ME
    2008-09-29 ~ 2009-08-01
    IIF 15 - director → ME
  • 7
    REAL ESTATE BALANCE LIMITED - 2023-03-15
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    21,890 GBP2023-03-31
    Officer
    2017-02-03 ~ 2022-07-26
    IIF 10 - director → ME
  • 8
    29 Camp Road Wimbledon, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-04-01 ~ 2023-09-30
    IIF 16 - director → ME
  • 9
    Peterley House Peterley Lane, Prestwood, Great Missenden, Buckinghamshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    104,672 GBP2021-08-01 ~ 2022-07-31
    Officer
    ~ 2011-04-23
    IIF 13 - director → ME
  • 10
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-26 ~ 2012-08-20
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.