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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ditch, Laurel
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Sines, Charles Thomas Frederick
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Sines, Charles Thomas Frederick
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2023-04-14
    OF - Secretary → CIF 0
    Mr Charles Thomas Frederick Sines
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Oelen, Marcel
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Anderson, James Edward
    Managing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Taylor, Mark
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Yates, John Paul
    Individual (16 offsprings)
    Officer
    2023-04-14 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 7
    Norton, James
    Investment Professional born in March 1957
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Hazelton, Raymond Albert
    Company Director
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 9
    Sines, Anita
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 10
    James, Simon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Bieleman, Wilbert
    Global President born in July 1970
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 12
    Bagley, Thomas
    Investment Professional born in October 1952
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 13
    Underwood, John
    Investment Professional born in December 1958
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Robijn, Pieter Cornelis
    Cfo born in November 1973
    Individual (8 offsprings)
    Officer
    2014-07-09 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Pieter Cornelis Robijn
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control → CIF 0
  • 15
    Brotman, Kenneth Ross
    Banker born in May 1965
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2023-04-14
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-01 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    9, Antonie Van Leeuwenhoekstraat 9, Oud-beijerland, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-01 ~ 2004-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUZO INTERNATIONAL (UK) LIMITED

Period: 2005-04-28 ~ now
Company number: 05301641
Registered names
SUZO INTERNATIONAL (UK) LIMITED - now 02303630
RIDGEBUTTON LIMITED - 2004-12-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • SUZO INTERNATIONAL (UK) LIMITED
    Info
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2005-04-28
    Registered number 05301641
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey KT19 9QG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SUZO INTERNATIONAL (UK) LIMITED
    S
    Registered number 5301641
    Unit 1 & 2, Davis Road, Chessington, Surrey, England, KT9 1TT
    Limited Company in England
    CIF 1
  • SUZO INTERNATIONAL (UK) LIMITED
    S
    Registered number 5301641
    Unit 1 & 2, King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT
    Limited Company in England
    CIF 2
  • SUZO INTERNATIONAL (UK) LIMITED
    S
    Registered number 5301641
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HAPP ACQUISITIONCO LIMITED
    - now 02303630 05301641
    SUZO INTERNATIONAL (UK) LIMITED - 2005-04-28
    ASSOCIATED PARTS LIMITED - 1991-10-16
    RARERUSH LIMITED - 1988-12-05
    Unit 1 & 2, King Georges Trading Estate Davis Road, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAPP CONTROLS EUROPE LIMITED
    03930369
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PAYCOMPLETE UK LIMITED
    - now 00518608
    SUZOHAPP (UK) LTD.
    - 2020-12-24 00518608 07105255
    SCAN COIN LTD.
    - 2018-05-15 00518608
    SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
    OMSER LIMITED - 1984-06-08
    EDWARD A.JONES LIMITED - 1979-12-31
    Dutch House, 110 Broadway, Salford Quays, Salford
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SCAN COIN TECHNOLOGY LIMITED
    - now 01897259
    ENTERSWORD LIMITED - 1988-11-10
    Dutch House, 110 Broadway, Salford, England
    Active Corporate (20 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SUZOHAPP UK LIMITED
    - now 07105255 00518608
    SCAN COIN PACKAGING LIMITED
    - 2020-12-24 07105255
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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