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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

Smith, Susan Mary

    Related profiles found in government register
  • Smith, Susan Mary
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harlech Way, Willsbridge, Bristol, BS30 6US, United Kingdom

      IIF 1

    • 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 2
  • Smith, Susan Mary
    British compliance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Susan Mary
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 9
  • Smith, Susan Mary
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hay Barn, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH, England

      IIF 10
  • Mrs Susan Mary Smith
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harlech Way, Willsbridge, Bristol, BS30 6US, England

      IIF 11

    • 2, Harlech Way, Willsbridge, Bristol, BS30 6US, United Kingdom

      IIF 12
  • Smith, Susan Mary
    British

    Registered addresses and corresponding companies

    • Hay Barn, Pook Lane, East Lavant, West Sussex, PO18 0AH

      IIF 13

    • 1 Wynsham Way, Windlesham, Surrey, GU20 6JX

      IIF 14
  • Smith, Susan Mary
    British compliance officer

    Registered addresses and corresponding companies

    • 2 Harlech Way, Willsbridge, Bristol, Avon, BS30 6US

      IIF 15
  • Smith, Susan Mary
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay Barn, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH

      IIF 16
  • Smith, Susan Mary
    British consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay Barn Manor Farm, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH

      IIF 17
  • Smith, Susan Mary
    British recruitment consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 18
  • Ms Susan Mary Smith
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    ACHIEVING COMPLIANCE LIMITED
    11754725
    2 Harlech Way, Willsbridge, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-08 ~ 2023-01-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSIGNED EXECUTIVES LIMITED
    08231643
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BELDHAMLAND LIMITED - now
    MARSH & PARSONS LIMITED
    - 2005-06-03 02151193 05377981
    3 Park Road, Teddington, England
    Active Corporate (23 parents)
    Officer
    1994-11-01 ~ 2000-11-14
    IIF 14 - Secretary → ME
  • 4
    BIE EXECUTIVE LIMITED - now
    BIE INTERIM EXECUTIVE LIMITED
    - 2014-04-02 07176911 03152172... (more)
    BROOMCO (4216) LIMITED - 2010-03-26
    1 George Yard, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2012-03-12
    IIF 16 - Director → ME
  • 5
    BL REALISATIONS 2010 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-01-08
    BIE INTERIM EXECUTIVE LIMITED
    - 2010-03-23 03152172 07176911
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
    B I INTERIM EXECUTIVE LIMITED - 1998-04-15
    WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-04-21
    IIF 17 - Director → ME
  • 6
    EUROPEAN MACHINERY SALES LIMITED
    02759666
    Unit 3 The Acre Dappers Lane, Angmering, Littlehampton, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ 2010-02-01
    IIF 15 - Secretary → ME
  • 7
    ITCHENOR SAILING CLUB LIMITED
    00260523
    Itchenor, Chichester, West Sussex
    Active Corporate (142 parents)
    Officer
    2015-11-01 ~ 2020-10-31
    IIF 10 - Director → ME
  • 8
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 2 - Director → ME
  • 9
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED
    - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 5 - Director → ME
  • 10
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 6 - Director → ME
  • 11
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
    PRAEMIUM RETIREMENT SERVICES LIMITED
    - 2022-08-24 03121034
    WENSLEY MACKAY LIMITED
    - 2018-07-12 03121034 02685329
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-16 ~ 2018-08-24
    IIF 3 - Director → ME
  • 12
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED - now
    PRAEMIUM RETIREMENT TRUSTEES LIMITED
    - 2022-08-24 11353593
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-10 ~ 2018-08-24
    IIF 9 - Director → ME
  • 13
    MORNINGSTAR WEALTH TRUSTEE LIMITED - now
    PRAEMIUM TRUSTEE LIMITED
    - 2022-08-24 09679410
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 4 - Director → ME
  • 14
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 7 - Director → ME
  • 15
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 8 - Director → ME
  • 16
    STIRLING VEHICLE CONTRACTS LIMITED
    - now 02178547
    RAPID 3953 LIMITED
    - 1987-11-24 02178547 02368138... (more)
    Hay Barn, Pook Lane, East Lavant, Chichester
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.