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

Smith, Suzanne

    Related profiles found in government register
  • Smith, Suzanne
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Suzanne
    British company director born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Pen Y Bryn, Fishguard, SA65 9BP, Wales

      IIF 4
    • 2, Lon Bryngwyn, Sketty, Swansea, SA2 0TX, Wales

      IIF 5
  • Smith, Suzanne
    British accountant

    Registered addresses and corresponding companies
    • 7, Pen Y Bryn, Fishguard, SA65 9BP, Wales

      IIF 6
  • Mrs Suzanne Smith
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Pen Y Bryn, Fishguard, SA65 9BP, Wales

      IIF 7
    • 2, Lon Bryngwyn, Sketty, Swansea, SA2 0TX, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    CRUNDALE DEVELOPMENTS LIMITED - 2007-05-16
    2 Lon Bryngwyn, Sketty, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-10-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    7 Pen Y Bryn, Fishguard, Wales
    Corporate (2 parents)
    Equity (Company account)
    348,252 GBP2024-03-31
    Officer
    2001-03-13 ~ now
    IIF 4 - director → ME
    2001-03-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    ATS GROUP LIMITED - 2019-09-11
    NUBBH (SALES) LIMITED - 1991-08-23
    STARTEXPERT LIMITED - 1991-01-07
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,732,984 GBP2023-12-31
    Officer
    ~ 2012-07-09
    IIF 3 - director → ME
  • 2
    ANTHONY PROPERTY CO. LIMITED - 2019-09-11
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-07-09
    IIF 2 - director → ME
  • 3
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    ~ 2001-03-13
    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.