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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

Waller, Susan

  • Waller, Susan
    British director born in July 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    IIF 3 - Director → ME
  • 2
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED
    - 2007-10-05 06256831 NI036763... (more)
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-09-30 ~ 2008-04-11
    IIF 1 - Director → ME
  • 3
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    IIF 4 - Director → ME
  • 4
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED
    - 2007-10-05 06248734
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-09-30 ~ 2008-04-11
    IIF 2 - Director → ME

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