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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

Clayton, Susan Vivien

    Related profiles found in government register
  • Clayton, Susan Vivien
    British

    Registered addresses and corresponding companies
    • 11 Patten Road, London, SW18 3RH

      IIF 1
  • Rose, Susan Vivien
    British chartered surveyor

    Registered addresses and corresponding companies
    • 11, Patten Road, London, SW18 3RH, United Kingdom

      IIF 2
  • Clayton, Susan Vivien
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 3
  • Clayton, Susan Vivien
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Susan Vivien

    Registered addresses and corresponding companies
    • 11, Patten Road, London, SW18 3RH, England

      IIF 14
  • Rose, Susan Vivien
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Susan Vivien
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Patten Road, London, SW18 3RH, United Kingdom

      IIF 19
  • Rose, Susan Vivien
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 20
  • Mrs Susan Vivien Rose
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-10 ~ 2011-02-02
    IIF 7 - Director → ME
  • 2
    BURBAGE DEVELOPMENTS LIMITED
    03522014
    11 Patten Road, London
    Active Corporate (4 parents)
    Officer
    1998-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 3
    CB RICHARD ELLIS LIMITED - now
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED
    - 1999-03-04 02704074
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    IIF 6 - Director → ME
  • 4
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-06-26 ~ 2012-08-23
    IIF 9 - Director → ME
  • 5
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-10-29 ~ 2012-08-23
    IIF 5 - Director → ME
  • 6
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539... (more)
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    2016-02-01 ~ 2025-07-17
    IIF 12 - Director → ME
  • 7
    J. P. CLAYTON ESTATE CO. LIMITED
    00694343
    11 Patten Road, London
    Active Corporate (5 parents)
    Officer
    2001-03-14 ~ now
    IIF 15 - Director → ME
    2009-02-09 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    MSKB CONSULTANTS LIMITED
    07720301
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2016-02-01 ~ now
    IIF 18 - Director → ME
    2014-10-15 ~ now
    IIF 14 - Secretary → ME
  • 9
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1999-09-28 ~ 2004-04-30
    IIF 8 - Director → ME
  • 10
    READING REAL ESTATE FOUNDATION
    04347140
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Active Corporate (47 parents)
    Officer
    2011-09-20 ~ 2023-11-29
    IIF 11 - Director → ME
    2008-09-29 ~ 2009-08-01
    IIF 19 - Director → ME
  • 11
    REAL ESTATE BALANCE (SHARECO) LIMITED - now
    REAL ESTATE BALANCE LIMITED
    - 2023-03-15 10598681 14751897... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-03 ~ 2022-07-26
    IIF 13 - Director → ME
  • 12
    ROSE INVESTMENTS LIMITED
    02276165
    11 Patten Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    ROYAL WIMBLEDON GOLF CLUB LIMITED
    11922906
    29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2021-04-01 ~ 2023-09-30
    IIF 20 - Director → ME
  • 14
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 3 - Director → ME
  • 15
    W.H. CLAYTON (LANDS) LIMITED
    02029197
    Peterley House Peterley Lane, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    (before 1991-12-16) ~ 2011-04-23
    IIF 17 - Director → ME
  • 16
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-05-26 ~ 2012-08-20
    IIF 4 - Director → ME

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