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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

Gibson, Susan Kaye

    Related profiles found in government register
  • Gibson, Susan Kaye

    Registered addresses and corresponding companies
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, England

      IIF 1
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, United Kingdom

      IIF 2
  • Gibson, Susan Kaye
    British

    Registered addresses and corresponding companies
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, England

      IIF 3
  • Gibson, Susan Kaye
    British administrator

    Registered addresses and corresponding companies
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, England

      IIF 4
  • Gibson, Susan Kaye
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, England

      IIF 5 IIF 6 IIF 7
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, United Kingdom

      IIF 8
    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom

      IIF 9
    • Appleton House, Vanilla Accounting Ltd, 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom

      IIF 10
  • Mrs Susan Kaye Gibson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Belfield Street, Ilkeston, DE7 8DU, United Kingdom

      IIF 11
    • Appleton House, 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom

      IIF 12
    • Appleton House, Vanilla Accounting Ltd, 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    BEARWOOD PROPERTY RENTALS LIMITED
    16824287
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEISURELINE AMUSEMENT SERVICES LIMITED
    04547300
    Unit 9 Belfield Street, Ilkeston, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2002-09-27 ~ now
    IIF 6 - Director → ME
    2002-09-27 ~ now
    IIF 3 - Secretary → ME
  • 3
    LEISURELINE LIMITED
    13817901
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-24 ~ 2021-12-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEXT LEVEL LEISURE LIMITED
    16808409
    Unit 9 Belfield Street, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-24 ~ now
    IIF 8 - Director → ME
    2025-10-24 ~ now
    IIF 2 - Secretary → ME
  • 5
    PROFESSIONAL LEISURE SERVICES LIMITED
    - now 04070035
    ACTPRO LIMITED
    - 2000-11-13 04070035
    Unit 1 Block 6 Quarry Hill Industrial Estate, Eagle Road, Ilkeston, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-09-12 ~ now
    IIF 7 - Director → ME
    2000-09-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WAINWRIGHT LEASING LIMITED
    16071133
    Unit 9 Belfield Street, Ilkeston, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 5 - Director → ME
    2024-11-11 ~ now
    IIF 1 - Secretary → ME

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