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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Susan

    Related profiles found in government register
  • Mcdonald, Susan

    Registered addresses and corresponding companies
  • Mcdonald, Susan Jane

    Registered addresses and corresponding companies
  • Mcdonald, Susan Jane
    British

    Registered addresses and corresponding companies
    • icon of address Riddings Cottage, Off Park Lane Hartford, Northwich, Cheshire, CW8 1NE

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    MOFO THIRTY-THREE LIMITED - 2012-08-01
    icon of address 150 Holborn Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,054 GBP2020-12-31
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 5 - Secretary → ME
  • 4
    PENSPEN SERVICES LIMITED - 2004-03-12
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    PROGAS COM LIMITED - 2004-05-11
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    UNITANK PENCOL LIMITED - 1992-12-08
    icon of address 3 Water Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 12
  • 1
    150 HOLBORN DEVELOPMENT LIMITED - 2017-11-02
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -457 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2024-06-30
    IIF 14 - Secretary → ME
  • 2
    DAR AL-HANDASAH (UK HOLDINGS) LIMITED - 2003-06-27
    EARNWORLD LIMITED - 1990-01-22
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    12,763 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 4 - Secretary → ME
  • 3
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,621,061 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 7 - Secretary → ME
  • 4
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,794 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 6 - Secretary → ME
  • 5
    GLOBAL PERFORM LTD - 2015-05-19
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,667 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 2 - Secretary → ME
  • 6
    COMPASS 0906 LIMITED - 2014-07-23
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,077,055 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 3 - Secretary → ME
  • 7
    OCEANWATER LIMITED - 1989-06-20
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2022-09-27
    IIF 17 - Secretary → ME
  • 8
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2022-09-27
    IIF 16 - Secretary → ME
  • 9
    PENSPEN ECONOMICS LIMITED - 2014-09-09
    icon of address 150 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2022-09-27
    IIF 18 - Secretary → ME
  • 10
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2022-09-27
    IIF 15 - Secretary → ME
  • 11
    icon of address Riddings Cottage Off Park Lane, Hartford, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507 GBP2022-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2022-09-20
    IIF 20 - Secretary → ME
  • 12
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2022-09-27
    IIF 19 - Secretary → ME

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