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

Mrs Susan Ann Simpson

    Related profiles found in government register
  • Mrs Susan Ann Simpson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northumberland Road, Leamington Spa, CV32 6HA, England

      IIF 1
  • Simpson, Susan Ann
    British legal consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 47 High Street, Henley-in-arden, B95 5AA, England

      IIF 2
  • Simpson, Susan Ann
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northumberland Road, Leamington Spa, CV32 6HA, England

      IIF 3

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 4

    • Clarence House, 7 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD, United Kingdom

      IIF 5

    • Clarence House 7 The Courtyard, Bridge End, Warwickshire, CV34 6PD

      IIF 6 IIF 7 IIF 8
  • Simpson, Susan Ann
    British solictor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building Manager's Office, Chalfont Court, 236 Baker Street, London, NW1 5RS, United Kingdom

      IIF 10
  • Simpson, Susan Ann
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 11

    • Clarence House, 7 The Court Yard, Warwick, CV34 6PD

      IIF 12

    • Clarence House, 7 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD

      IIF 13
  • Simpson, Susan Ann
    British solicitor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence House, 7 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Northumberland Road, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Building Manager's Office Chalfont Court, 236 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    84,624 GBP2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 10 - Director → ME
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,225,042 GBP2020-02-29
    Officer
    2017-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (293 parents, 23 offsprings)
    Officer
    2016-11-10 ~ now
    IIF 11 - LLP Member → ME
  • 5
    Trigen House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HOFHI LLP
    - now
    HILL HOFSTETTER LLP - 2012-07-31
    Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 7
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2008-10-26 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    Unit 26 Osprey Court, Hawkfield Way, Bristol, Somerset, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    96 GBP2023-12-31
    Officer
    2002-08-20 ~ 2003-01-21
    IIF 7 - Director → ME
  • 2
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Active Corporate (426 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2007-12-31
    IIF 12 - LLP Member → ME
  • 3
    HIHOF LIMITED - 2012-07-31
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-23 ~ 2016-11-08
    IIF 5 - Director → ME
  • 4
    Delta 606 Welton Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    470,484 GBP2023-12-31
    Officer
    2002-08-20 ~ 2003-11-05
    IIF 6 - Director → ME
  • 5
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2002-08-20 ~ 2005-04-05
    IIF 9 - Director → ME
  • 6
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2002-08-20 ~ 2005-07-27
    IIF 8 - Director → ME

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