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

Wallace, Susan Margaret

    Related profiles found in government register
  • Wallace, Susan Margaret
    British

    Registered addresses and corresponding companies
  • Wallace, Susan Margaret

    Registered addresses and corresponding companies
  • Wallace, Susan Margaret
    British chartered secretary born in May 1963

    Resident in Gb

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England

      IIF 28

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 29

    • 76 Speer Road, Thames Ditton, Surrey, KT7 0PP

      IIF 30
  • Wallace, Susan Margaret
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 31
  • Wallace, Susan Margaret
    British chartered secretary born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 32

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 30a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, England

      IIF 37
  • Wallace, Susan Margaret
    British executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 229a, Oving Road, Chichester, PO19 7EJ, England

      IIF 38

    • 40, Mosse Gardens, Chichester, PO19 3PQ, England

      IIF 39
  • Miss Susan Margaret Wallace
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 229a, Oving Road, Chichester, PO19 7EJ, England

      IIF 40

    • 30a, Cadogan Road, Surbiton, KT6 4DJ, England

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    156,652 GBP2024-09-30
    Officer
    2012-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    47, The Piper Building, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 33
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2024-06-27
    IIF 17 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2024-06-27
    IIF 16 - Secretary → ME
  • 3
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-06-16 ~ 2024-06-27
    IIF 18 - Secretary → ME
  • 4
    30 Cadogan Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2010-07-04 ~ 2020-10-07
    IIF 37 - Director → ME
    2017-12-11 ~ 2020-10-07
    IIF 20 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2020-10-07
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2003-10-23
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ 2006-12-29
    IIF 8 - Secretary → ME
  • 6
    CHECKANY TRADING LIMITED - 1994-01-07
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 3 - Secretary → ME
  • 7
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 7 - Secretary → ME
  • 8
    ALBEMARLE & BOND PAWNBROKERS LIMITED - 2007-06-22
    ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08
    ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18
    ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04
    DIGPOND LIMITED - 1983-11-24
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 5 - Secretary → ME
  • 9
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 6 - Secretary → ME
  • 10
    AMP SHELF LIMITED - 2021-02-09
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-02-09
    IIF 39 - Director → ME
  • 11
    AKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21
    AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29
    FRESHNAME NO. 402 LIMITED - 2010-08-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2009-12-01
    IIF 30 - Director → ME
  • 12
    IOG UK LTD - 2024-09-10
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2021-04-27
    IOG UK LTD. - 2016-11-02
    OYSTER PETROLEUM LIMITED - 2016-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-26 ~ 2015-07-31
    IIF 21 - Secretary → ME
  • 13
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 4 - Secretary → ME
  • 14
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-01-01 ~ 2012-06-29
    IIF 32 - Director → ME
    2003-05-16 ~ 2012-06-29
    IIF 1 - Secretary → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2004-10-04 ~ 2012-06-29
    IIF 31 - LLP Designated Member → ME
  • 16
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,825 GBP2024-06-30
    Officer
    2017-08-15 ~ 2018-03-14
    IIF 26 - Secretary → ME
  • 17
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-01 ~ 2012-06-29
    IIF 34 - Director → ME
  • 18
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    IIF 33 - Director → ME
  • 19
    AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20
    FRESHNAME NO. 403 LIMITED - 2010-04-08
    Lisclare Heron Business Park, Tanhouse Lane, Widnes
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ 2009-11-27
    IIF 28 - Director → ME
  • 20
    GREENCORE NEWCO LIMITED - 2001-12-05
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-02-28
    IIF 9 - Secretary → ME
  • 21
    GRANDIDGES STORES LIMITED - 2001-04-09
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ 2012-06-30
    IIF 19 - Secretary → ME
  • 22
    88 Broom Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,376 GBP2019-11-30
    Officer
    2016-02-01 ~ 2018-02-12
    IIF 25 - Secretary → ME
  • 23
    FRESHNAME NO. 401 LIMITED - 2011-05-25
    Hill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,077,440 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-02-03
    IIF 29 - Director → ME
  • 24
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-26 ~ 2015-07-31
    IIF 22 - Secretary → ME
  • 25
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-07-15 ~ 2024-06-27
    IIF 13 - Secretary → ME
  • 26
    C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-03-26 ~ 2015-07-31
    IIF 23 - Secretary → ME
  • 27
    28 Brook Way, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 28
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2012-06-29
    IIF 35 - Director → ME
  • 29
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2004-01-01 ~ 2012-06-29
    IIF 36 - Director → ME
  • 30
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2012-06-30
    IIF 2 - Secretary → ME
  • 31
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ 2008-01-29
    IIF 12 - Secretary → ME
  • 32
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    2017-08-15 ~ 2018-03-14
    IIF 27 - Secretary → ME
  • 33
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2007-04-04 ~ 2008-06-27
    IIF 10 - Secretary → ME

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