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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 Elizabeth

    Related profiles found in government register
  • Smith, Susan Elizabeth
    British lawyer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ludgate House 245, Blackfriars Road, London, SE1 9UY, United Kingdom

      IIF 1 IIF 2
    • Ludgate House, 245 Blackfriars Road, London, Se1 9uy, United Kingdom

      IIF 3 IIF 4
    • 18 North Road, Richmond, Surrey, TW9 4HA

      IIF 5 IIF 6
  • Smith, Susan Elizabeth
    British born in August 1972

    Registered addresses and corresponding companies
    • 7 Oakdene Court Lewin Roady, Streatham, London, SW19 6JP

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2009-07-14 ~ 2010-04-19
    IIF 3 - Director → ME
    2003-05-21 ~ 2008-10-31
    IIF 5 - Director → ME
    2011-01-21 ~ 2011-06-10
    IIF 1 - Director → ME
  • 2
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2011-01-21 ~ 2011-06-10
    IIF 2 - Director → ME
    2003-05-21 ~ 2008-10-31
    IIF 6 - Director → ME
    2009-07-14 ~ 2010-04-18
    IIF 4 - Director → ME
  • 3
    V.V. STOCKTON G.P. LIMITED
    - now 03581559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2011-08-04
    KNEETRADE LIMITED
    - 1998-07-15 03581559
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-10 ~ 1998-07-15
    IIF 7 - Director → ME

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