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

Parker, Susan Kim

    Related profiles found in government register
  • Parker, Susan Kim
    British retired born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RS

      IIF 1

    • St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RS

      IIF 2 IIF 3 IIF 4
  • Parker, Susan Kim
    British solicitor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Susan Kim
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 14
  • Parker, Susan Kim
    British solicitor born in September 1957

    Registered addresses and corresponding companies

    • 16 Menlove Gardens North, Liverpool, Merseyside, L18 2EJ

      IIF 15
  • Parker, Susan Kim
    British

    Registered addresses and corresponding companies

    • 16 Menlove Gardens North, Liverpool, Merseyside, L18 2EJ

      IIF 16 IIF 17
  • Parker, Susan Kim
    British solicitor

    Registered addresses and corresponding companies

    • 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB

      IIF 18
  • Mrs Susan Kim Parker
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Port Of Mostyn, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE

      IIF 19 IIF 20
  • Parker, Susan Kim

    Registered addresses and corresponding companies

    • 16 Menlove Gardens North, Liverpool, Merseyside, L18 2EJ

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    PRIMEULTRA LIMITED - 1993-06-15
    The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -320,805 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ALLSHAPE LIMITED - 1997-10-06
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-12-19
    IIF 7 - director → ME
    1997-09-19 ~ 1997-12-19
    IIF 18 - secretary → ME
  • 2
    ADVISETASK LIMITED - 1996-11-22
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2009-06-29
    IIF 8 - director → ME
  • 3
    DWF LIMITED - 2013-08-16
    1 Scott Place, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-09-08
    IIF 12 - director → ME
  • 4
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents, 14 offsprings)
    Officer
    2008-10-01 ~ 2010-09-08
    IIF 10 - director → ME
  • 5
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (308 parents, 51 offsprings)
    Officer
    2007-06-04 ~ 2011-02-11
    IIF 14 - llp-member → ME
  • 6
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-09-08
    IIF 6 - director → ME
  • 7
    DAVIES WALLIS LIMITED - 2010-09-13
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-02-26 ~ 2010-08-27
    IIF 9 - director → ME
  • 8
    TAYLOR POWELL & PARTNERS LIMITED - 1991-04-12
    EARNVALUE LIMITED - 1990-04-11
    Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-05
    IIF 17 - secretary → ME
  • 9
    The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
    Corporate (3 parents)
    Equity (Company account)
    6,774,925 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    WIRESUPER LIMITED - 2000-04-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-04-14
    IIF 15 - director → ME
    2000-03-24 ~ 2000-04-14
    IIF 22 - secretary → ME
  • 11
    WAVEFLIGHT LIMITED - 2004-04-26
    Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-06 ~ 2004-04-14
    IIF 5 - director → ME
  • 12
    CLAIMATTEND LIMITED - 1991-07-05
    Fidelity House Stocks Lane, Boughton, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    420,201 GBP2023-12-31
    Officer
    1991-06-19 ~ 1991-11-06
    IIF 21 - secretary → ME
  • 13
    DWF LEGAL SERVICES LIMITED - 2010-09-23
    1 Scott Place, 2 Hardman Street, Manchester
    Corporate (6 parents)
    Officer
    2008-10-01 ~ 2010-09-08
    IIF 13 - director → ME
  • 14
    CENHOCO 101 LIMITED - 2005-04-26
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,893,923 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 11 - director → ME
  • 15
    Upper Denbigh Road, St Asaph, Denbighshire
    Corporate (14 parents)
    Officer
    2021-05-19 ~ 2022-12-09
    IIF 1 - director → ME
  • 16
    St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
    Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-19 ~ 2022-12-09
    IIF 4 - director → ME
  • 17
    St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
    Corporate (14 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2021-05-19 ~ 2022-12-09
    IIF 2 - director → ME
  • 18
    St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
    Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-19 ~ 2022-12-09
    IIF 3 - director → ME
  • 19
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    1993-07-16 ~ 1993-09-22
    IIF 16 - secretary → ME

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