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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 2
  • 1
    Graziano Bottazzo, Amedeo
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-02-07
    OF - Director → CIF 0
    Graziano Bottazzo, Amedeo
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-03-12
    OF - Secretary → CIF 0
    Mr Amedeo Graziano Bottazzo
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2019-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tupp, Kimberli
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Tupp, Kimberli
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Kimberli Tupp
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUITE 1 LTD

Period: 2018-08-28 ~ 2021-01-26
Company number: 11540058 05995314... (more)
Registered name
SUITE 1 LTD - Dissolved 05995314... (more)
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
82990 - Other Business Support Service Activities N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities

  • SUITE 1 LTD
    Info
    Registered number 11540058
    52 Berkeley Square Basement Floor, London W1J 5BT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 and dissolved on 2021-01-26 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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