logo
explain how to read the page

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

Ms Susan Mary Smith

    Related profiles found in government register
  • Ms Susan Mary Smith
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Susan Mary
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Susan Mary Smith
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Susan Mary
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Susan Mary
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Susan Mary
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ACHIEVING COMPLIANCE LIMITED
    11754725
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-08 ~ 2023-01-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSIGNED EXECUTIVES LIMITED
    08231643
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BELDHAMLAND LIMITED - now
    MARSH & PARSONS LIMITED
    - 2005-06-03 02151193 05377981
    Active Corporate (23 parents)
    Officer
    1994-11-01 ~ 2000-11-14
    IIF 19 - Secretary → ME
  • 4
    BIE EXECUTIVE LIMITED - now
    BIE INTERIM EXECUTIVE LIMITED
    - 2014-04-02 07176911 03152172... (more)
    BROOMCO (4216) LIMITED - 2010-03-26
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2012-03-12
    IIF 3 - Director → ME
  • 5
    BL REALISATIONS 2010 LIMITED - now
    BIE INTERIM EXECUTIVE LIMITED
    - 2010-03-23 03152172 07176911
    B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
    B I INTERIM EXECUTIVE LIMITED - 1998-04-15
    WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-04-21
    IIF 2 - Director → ME
  • 6
    EUROPEAN MACHINERY SALES LIMITED
    02759666
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ 2010-02-01
    IIF 17 - Secretary → ME
  • 7
    ITCHENOR SAILING CLUB LIMITED
    00260523
    Active Corporate (142 parents)
    Officer
    2015-11-01 ~ 2020-10-31
    IIF 7 - Director → ME
  • 8
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED - 2011-03-24
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 12 - Director → ME
  • 9
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED
    - 2022-08-24 06016828
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 11 - Director → ME
  • 10
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 13 - Director → ME
  • 11
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
    PRAEMIUM RETIREMENT SERVICES LIMITED
    - 2022-08-24 03121034
    WENSLEY MACKAY LIMITED
    - 2018-07-12 03121034 02685329
    BROOMCO (1008) LIMITED - 1996-01-08
    Active Corporate (16 parents)
    Officer
    2017-11-16 ~ 2018-08-24
    IIF 9 - Director → ME
  • 12
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED - now
    PRAEMIUM RETIREMENT TRUSTEES LIMITED
    - 2022-08-24 11353593
    Active Corporate (7 parents)
    Officer
    2018-05-10 ~ 2018-08-24
    IIF 16 - Director → ME
  • 13
    MORNINGSTAR WEALTH TRUSTEE LIMITED - now
    PRAEMIUM TRUSTEE LIMITED
    - 2022-08-24 09679410
    Active Corporate (11 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 10 - Director → ME
  • 14
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    Active Corporate (14 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 14 - Director → ME
  • 15
    SMARTFUND NOMINEES LTD
    07153417
    Active Corporate (14 parents)
    Officer
    2017-04-19 ~ 2018-08-24
    IIF 15 - Director → ME
  • 16
    STIRLING VEHICLE CONTRACTS LIMITED
    - now 02178547
    RAPID 3953 LIMITED
    - 1987-11-24 02178547 02178310... (more)
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.