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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.

Parent entities and officers
Active 3
  • 1
    James, Simon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Sines, Charles Thomas Frederick
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
    Mr Charles Thomas Frederick Sines
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address9, Antonie Van Leeuwenhoekstraat 9, Oud-beijerland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Norton, James
    Investment Professional born in March 1957
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Ditch, Laurel
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Sines, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 4
    Brotman, Kenneth Ross
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Taylor, Mark
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Bagley, Thomas
    Investment Professional born in October 1952
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 7
    Bieleman, Wilbert
    Global President born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    Oelen, Marcel
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 9
    Robijn, Pieter Cornelis
    Cfo born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Pieter Cornelis Robijn
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control → CIF 0
  • 10
    Anderson, James Edward
    Managing Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Underwood, John
    Investment Professional born in December 1958
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Hazelton, Raymond Albert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 13
    Sines, Charles Thomas Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 14
    Yates, John Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-01 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-01 ~ 2004-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUZO INTERNATIONAL (UK) LIMITED

Previous names
HAPP ACQUISITIONCO LIMITED - 2005-04-28
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
    icon of addressUnit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey KT19 9QG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years). 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
    icon of addressUnit 1 & 2, Davis Road, Chessington, Surrey, England, KT9 1TT
    Limited Company in England
    CIF 1
  • SUZO INTERNATIONAL (UK) LIMITED
    S
    Registered number 5301641
    icon of addressUnit 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
    icon of addressUnit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SUZO INTERNATIONAL (UK) LIMITED - 2005-04-28
    ASSOCIATED PARTS LIMITED - 1991-10-16
    RARERUSH LIMITED - 1988-12-05
    icon of addressUnit 1 & 2, King Georges Trading Estate Davis Road, Chessington, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
    SUZOHAPP (UK) LTD. - 2020-12-24
    EDWARD A.JONES LIMITED - 1979-12-31
    OMSER LIMITED - 1984-06-08
    SCAN COIN LTD. - 2018-05-15
    icon of addressDutch House, 110 Broadway, Salford Quays, Salford
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENTERSWORD LIMITED - 1988-11-10
    icon of addressDutch House, 110 Broadway, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SCAN COIN PACKAGING LIMITED - 2020-12-24
    icon of addressUnit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.