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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

Roy, Susan Elisabeth

    Related profiles found in government register
  • Roy, Susan Elisabeth
    British director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 60 Kensington Park Road, London, W11 3BT

      IIF 1
  • Roy, Susan Elisabeth
    British solicitor born in September 1959

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    British solicitor

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Kensington Park Road, London, W11 3BJ

      IIF 27

    • icon of address 92 Streathbourne Road, London, SW17 8QY

      IIF 28

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 29
  • Roy, Susan Elisabeth

    Registered addresses and corresponding companies
  • Roy, Susan Elisabeth
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5 Appold Street, London, W11 3BJ

      IIF 32
  • Mrs Susan Elisabeth Roy
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Kensington Park Road, London, W11 3BJ

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 60 Kensington Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 28 - LLP Designated Member → ME
  • 2
    icon of address 60 Kensington Park Road, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address 60 Kensington Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    67,312 GBP2024-04-05
    Officer
    icon of calendar 2006-10-31 ~ 2007-05-10
    IIF 8 - Director → ME
    icon of calendar 2006-01-20 ~ 2006-04-22
    IIF 16 - Director → ME
  • 2
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-20
    IIF 12 - Director → ME
  • 3
    icon of address Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,289 GBP2017-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-22
    IIF 32 - Director → ME
  • 4
    CLAUSECOMPUT LIMITED - 1999-11-29
    icon of address Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 7 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 19 - Secretary → ME
  • 5
    FORCEDUAL LIMITED - 1999-07-15
    icon of address Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 14 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 24 - Secretary → ME
  • 6
    icon of address 1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (238 parents, 15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-04-03
    IIF 29 - LLP Member → ME
  • 7
    AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
    BLOCKCAM LIMITED - 1999-11-29
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 10 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 23 - Secretary → ME
  • 8
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 2 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-10-25
    IIF 22 - Secretary → ME
  • 9
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-29
    IIF 6 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-06-29
    IIF 26 - Secretary → ME
  • 10
    POOLQUOTE LIMITED - 1998-01-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    icon of calendar 1998-01-09 ~ 1998-01-26
    IIF 1 - Director → ME
    icon of calendar 1998-01-09 ~ 1998-01-26
    IIF 30 - Secretary → ME
  • 11
    TASKMODERN LIMITED - 2004-05-17
    icon of address Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-23
    IIF 17 - Director → ME
  • 12
    NB ENVIRONMENTAL LIMITED - 2007-09-18
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2009-01-13
    IIF 3 - Director → ME
  • 13
    OCEANA RETAIL HOLDINGS LIMITED - 2008-09-17
    SPIRITRAPID LIMITED - 1991-04-25
    icon of address 1st Floor 38/39 Hampstead High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-17 ~ 1991-04-24
    IIF 4 - Director → ME
    icon of calendar 1991-04-17 ~ 1991-04-24
    IIF 31 - Secretary → ME
  • 14
    TECMAIL GROUP LIMITED - 2003-05-02
    icon of address C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-23 ~ 1999-07-23
    IIF 13 - Director → ME
    icon of calendar 1999-06-23 ~ 1999-08-11
    IIF 25 - Secretary → ME
  • 15
    TOTALMODERN LIMITED - 1999-12-10
    icon of address One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 1999-11-17
    IIF 9 - Director → ME
    icon of calendar 1999-11-10 ~ 1999-11-17
    IIF 21 - Secretary → ME
  • 16
    ELECTSIGN LIMITED - 1996-12-17
    icon of address C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-17
    IIF 11 - Director → ME
    icon of calendar 1996-12-11 ~ 1996-12-17
    IIF 20 - Secretary → ME
  • 17
    NEW WSB LIMITED - 1998-12-18
    icon of address 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,377,000 GBP2024-12-31
    Officer
    icon of calendar 1998-10-08 ~ 1998-11-03
    IIF 5 - Director → ME
  • 18
    NEW WIGGLESWORTH LIMITED - 2000-05-31
    icon of address 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-05-03
    IIF 18 - Director → ME
  • 19
    WILLINGTON PLC - 2007-12-03
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-08 ~ 1998-10-29
    IIF 15 - Director → ME

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