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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

Burgess, Susan Ann

    Related profiles found in government register
  • Burgess, Susan Ann
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 1
  • Burgess, Susan Ann
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Susan Ann
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Susan Ann
    British financial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 26 IIF 27
  • Burgess, Susan Ann
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedford, MK45 5HG, England

      IIF 28
  • Burgess, Susan Ann
    British

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 29
  • Burgess, Susan Ann
    British chartered accountant

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 30
  • Burgess, Susan Ann

    Registered addresses and corresponding companies
  • Miss Susan Ann Burgess
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedford, MK45 5HG, England

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    CAPITAL REVERSIONS LIMITED
    - now 02784657
    CAPITAL REVERSIONS PLC
    - 2009-08-20 02784657
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 2 - Director → ME
  • 2
    ESF ENTERPRISES LIMITED - now
    ASCERTIVA GROUP LIMITED - 2016-03-30
    NICEIC GROUP LIMITED - 2010-04-30
    NQA LIMITED
    - 2005-09-07 02513162
    BRAYWELL LIMITED - 1991-04-08
    45 Great Guildford Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2003-08-27
    IIF 33 - Secretary → ME
  • 3
    HELEN SIDA LIMITED
    04180542
    Bramble Cottage, Middle Road, Denton, Norfolk
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2001-07-04 ~ now
    IIF 32 - Secretary → ME
  • 4
    HINTON & WILD LIMITED
    06417825
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 6 - Director → ME
  • 5
    HOME & CAPITAL ADVISERS LIMITED
    - now 05513112
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 12 - Director → ME
  • 6
    HOME & CAPITAL TRUST LIMITED
    - now 02100684 01022327
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 9 - Director → ME
  • 7
    HOME & CAPITAL TRUST PARTNERS LIMITED
    05982483
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 18 - Director → ME
  • 8
    HOME & CAPITAL TRUSTEE COMPANY LIMITED
    - now 01022327 02100684
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 8 - Director → ME
  • 9
    HOME AND CAPITAL NOMINEES LIMITED
    - now 02341109
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (21 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 14 - Director → ME
  • 10
    HOME EQUITY LIMITED
    - now 03501882
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 16 - Director → ME
  • 11
    HOUGHTON HALL MANAGEMENT LIMITED
    03414447
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (30 parents)
    Officer
    1999-11-17 ~ 2004-10-19
    IIF 27 - Director → ME
  • 12
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2006-08-01
    IIF 36 - Secretary → ME
  • 13
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    - 2005-06-24 04958475 05502121
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2006-09-01
    IIF 15 - Director → ME
    2005-09-02 ~ 2006-07-07
    IIF 31 - Secretary → ME
  • 14
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2006-09-01
    IIF 26 - Director → ME
    2005-09-02 ~ 2006-07-07
    IIF 35 - Secretary → ME
  • 15
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2006-08-01
    IIF 20 - Director → ME
    2005-09-02 ~ 2006-08-01
    IIF 34 - Secretary → ME
  • 16
    NATIONAL QUALITY ASSURANCE LIMITED
    - now 02269505
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
    NIC QUALITY ASSURANCE LIMITED - 1989-02-07
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (51 parents)
    Officer
    1996-01-01 ~ 2003-08-27
    IIF 1 - Director → ME
    1996-01-01 ~ 2003-08-27
    IIF 29 - Secretary → ME
  • 17
    NICEIC CERTIFICATION SERVICES LIMITED
    - now 04411293
    BUSYBREEZE LIMITED - 2002-05-27
    Warwick House, Houghton Hall Park, Houghton Regis
    Dissolved Corporate (17 parents)
    Officer
    2002-07-03 ~ 2003-08-27
    IIF 5 - Director → ME
  • 18
    NICEIC PROFESSIONAL SERVICES LIMITED - now
    NICEIC OPERATING SERVICES LIMITED
    - 2008-11-10 04411297
    BUSYBRIDGE LIMITED - 2002-05-27
    Warwick House, Houghton Hall Park Houghton, Regis
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ 2003-08-27
    IIF 10 - Director → ME
  • 19
    REVERSIONARY GAINS I LIMITED
    SC132640 SC132641... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 25 - Director → ME
  • 20
    REVERSIONARY GAINS II LIMITED
    SC132641 SC135096... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 21 - Director → ME
  • 21
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132641... (more)
    13 Queens Road, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 22 - Director → ME
  • 22
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132640... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 24 - Director → ME
  • 23
    SABAC LTD
    11504596
    22 Tyburn Lane Pulloxhill, Bedford, England
    Active Corporate (1 parent)
    Officer
    2018-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 37 - Has significant influence or control OE
  • 24
    SECOND SPRING REVERSIONS LIMITED
    - now 02150116
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 19 - Director → ME
  • 25
    SOVEREIGN EQUITY RELEASE LIMITED
    06178651
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents, 69 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 13 - Director → ME
  • 26
    SOVEREIGN PROPERTY SOLUTIONS LIMITED
    - now 03710519
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 11 - Director → ME
  • 27
    SOVEREIGN RETIREMENT CAPITAL LIMITED
    05238890
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 7 - Director → ME
  • 28
    SYNERGETIC BUSINESS SOLUTIONS LTD
    03815282
    Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-31 ~ 2003-08-27
    IIF 3 - Director → ME
    2002-05-31 ~ 2003-08-27
    IIF 30 - Secretary → ME
  • 29
    THE HOME & CAPITAL TRUST GROUP LIMITED
    - now 05067884
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 17 - Director → ME
  • 30
    THE WELFARE DWELLINGS TRUST LIMITED
    02339435
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 4 - Director → ME
  • 31
    UNCHAINED REVERSIONS LIMITED
    SC146263
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.