logo
explain how to read the page

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

Holmes-davies, Suezann

    Related profiles found in government register
  • Holmes-davies, Suezann
    British finance born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes-davies, Suezann Rene
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ, England

      IIF 11
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 12
  • Holmes-davies, Suezann Rene
    British finance born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ, England

      IIF 13 IIF 14
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 15
    • icon of address 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, England

      IIF 16
  • Ms Suezann Rene Holmes-davies
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24 Stanhope Mews West, 24 Stanhope Mews West, London, SW7 5RB, England

      IIF 17
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ

      IIF 18
    • icon of address 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 39 Pangbourne Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    SUEZANN HOLMES LIMITED - 2019-10-21
    icon of address 39 Pangbourne Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    IIF 18 - Has significant influence or controlOE
  • 3
    icon of address 39 Pangbourne Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,050 GBP2024-12-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    icon of address 24 Stanhope Mews West, 24 Stanhope Mews West, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2021-10-26 ~ 2025-06-09
    IIF 13 - Director → ME
    icon of calendar 2013-02-12 ~ 2015-11-30
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-10-31 ~ 2025-06-07
    IIF 17 - Has significant influence or control OE
  • 2
    SIT-UP .COM LIMITED - 2001-04-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ 2009-02-26
    IIF 1 - Director → ME
  • 3
    icon of address 340-342 Athlon Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,440 GBP2015-12-31
    Officer
    icon of calendar 2014-10-14 ~ 2016-05-27
    IIF 16 - Director → ME
  • 4
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 6 - Director → ME
  • 5
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 3 - Director → ME
  • 6
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 8 - Director → ME
  • 7
    COX PROGRAMMING LIMITED - 1997-05-19
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    FC1026 LIMITED - 1992-10-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 10 - Director → ME
  • 8
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 4 - Director → ME
  • 9
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 5 - Director → ME
  • 10
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2009-09-21
    IIF 2 - Director → ME
  • 11
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 9 - Director → ME
  • 12
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address 10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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