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

Herzog, Suzanne

    Related profiles found in government register
  • Herzog, Suzanne
    British

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 1
    • 10 Lippa Court, 29 Reizel Close, London, N16 5GZ

      IIF 2 IIF 3
  • Herzog, Suzanne
    British company secretary

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF

      IIF 4
  • Herzog, Suzanne

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 5 IIF 6
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 7
  • Herzog, Suzanne
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 8
    • 20, Warwick Grove, London, E5 9HU, England

      IIF 9
    • Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

      IIF 10
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 11
    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 12
  • Herzog, Suzanne
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 13
  • Herzog, Suzanne
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 14
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 15
  • Herzog, Suzanne
    British teacher born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 16 IIF 17
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 18
  • Herzog, Suzanne
    British tescher born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wargave, London, N156UD, United Kingdom

      IIF 19
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF

      IIF 20
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 21
    • 10 Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 22 IIF 23
    • 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 24
  • Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 25
  • Mrs Suzanne Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 26
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 27
    • 10 Lippa Court, Reizel Close, Stamford Hill, London, N16 5GZ, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    36 Wargave, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 19 - director → ME
  • 2
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -149 GBP2023-11-30
    Officer
    2024-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -411 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 15 - director → ME
    2022-06-17 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 17 - director → ME
  • 5
    Venitt & Greaves, 115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    124,262 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 14 - director → ME
    2018-08-01 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 27 - Has significant influence or controlOE
  • 6
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    Unit 4, 70 - 72 Markfield Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 10 - director → ME
  • 8
    20 Warwick Grove, London, England
    Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 9 - director → ME
  • 9
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,143 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-05-20 ~ now
    IIF 3 - secretary → ME
  • 10
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,881 GBP2023-07-31
    Officer
    2017-07-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    10 Linthorpe Road, Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,684 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    420,004 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2008-07-15 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 14
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    18,334 GBP2022-08-01 ~ 2023-07-31
    Officer
    2003-08-18 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 15
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    83,084 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-17 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 4, 70 - 72 Markfield Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2021-04-20
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,668 GBP2023-11-30
    Officer
    2021-12-08 ~ 2021-12-08
    IIF 8 - director → ME
  • 3
    STRAWBERRY FOUNDATION LIMITED - 2004-12-16
    1 East Bank, London
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2023-05-25
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.