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

Mrs Susan Warwick

    Related profiles found in government register
  • Mrs Susan Warwick
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 1
  • Ms Susan Warwick
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 2
  • Warwick, Susan
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 3
  • Warwick, Susan
    British regional director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Susan
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 18
  • Warwick, Susan
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 19

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England

      IIF 20

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom

      IIF 21

    • 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

      IIF 22

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 23

    • 104 Mossy Lea Road, Wrightington, Lancashire, WN6 9RD

      IIF 24
  • Warwick, Susan
    British sales & marketing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Westwood Park Drive, Wigan, Lancashire, WN3 4HH, England

      IIF 25
  • Warwick, Susan
    British sales director born in May 1968

    Registered addresses and corresponding companies

    • 28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB, England

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,935 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 3 - director → ME
  • 2
    CASTLE CROFT (BARNARD CASTLE) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2012-02-08 ~ now
    IIF 17 - director → ME
  • 5
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2012-02-08 ~ now
    IIF 16 - director → ME
Ceased 22
  • 1
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 19 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ 2019-12-19
    IIF 12 - director → ME
  • 3
    CASTLE CROFT (BARNARD CASTLE) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ 2019-07-04
    IIF 8 - director → ME
  • 4
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-20 ~ 2019-12-19
    IIF 9 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2019-12-19
    IIF 13 - director → ME
  • 6
    111 South Road, Waterloo, Liverpool, England
    Corporate (9 parents)
    Equity (Company account)
    67,580 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 28 - director → ME
  • 7
    501a Prescot Road, Old Swan, Liverpool, Merseyside
    Corporate (8 parents)
    Equity (Company account)
    46,272 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 26 - director → ME
  • 8
    CASTCLASS LIMITED - 2001-02-12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-03-29
    IIF 24 - director → ME
  • 9
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-20 ~ 2019-12-20
    IIF 5 - director → ME
  • 10
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 22 - director → ME
  • 11
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 184 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 23 - director → ME
  • 12
    MIDLAND ROAD (ROYSTON) MANAGEMENT COMPANY LIMITED - 2018-08-30
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ 2019-07-04
    IIF 14 - director → ME
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-19 ~ 2019-12-19
    IIF 7 - director → ME
  • 14
    RIVERBANK MEADOWS (FRYSTON) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-30 ~ 2019-07-04
    IIF 4 - director → ME
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-26 ~ 2019-12-19
    IIF 11 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2019-12-19
    IIF 6 - director → ME
  • 17
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 20 - director → ME
  • 18
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-21 ~ 2020-09-24
    IIF 10 - director → ME
  • 19
    6 Cloverfield, Lymm, England
    Corporate (3 parents)
    Equity (Company account)
    11,567 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 27 - director → ME
  • 20
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 59 offsprings)
    Officer
    2017-09-04 ~ 2019-12-31
    IIF 18 - director → ME
  • 21
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Officer
    2023-07-18 ~ 2023-11-10
    IIF 21 - director → ME
  • 22
    WIGAN AND LEIGH HOUSING COMPANY LIMITED - 2016-01-18
    The Old Bank, 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-03-28
    IIF 25 - director → ME

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