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
Individuals in focus
Mrs Susan Anne Wogman
Mrs Susan Anne Wogman
British born in September 1954Resident in England
Registered addresses and corresponding companiesWogman, Susan Anne
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesWogman, Susan Anne
British director born in September 1954Resident in England
Registered addresses and corresponding companiesWogman, Susan Anne
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom
Wogman, Susan Anne
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
Wogman, Susan Anne
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer
2014-02-19 ~ nowIIF 18 - Director → ME - 2 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer 2002-02-12 ~ dissolvedIIF 9 - Director → ME
- 3BOND STREET ESTATES PLC - 2021-02-10KIRNETT LIMITED - 1983-11-23 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ nowIIF 7 - Director → ME
- 4 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer 2002-06-07 ~ dissolvedIIF 19 - Secretary → ME
- 5 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (5 parents)Officer 2014-10-16 ~ nowIIF 16 - Director → ME
- 6 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Officer 2010-07-12 ~ nowIIF 8 - Director → ME
- 7 Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 2013-10-30 ~ dissolvedIIF 11 - Director → ME
- 8 7 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (5 parents)Officer 2005-08-16 ~ dissolvedIIF 10 - Director → ME
- 9 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 1997-01-30 ~ nowIIF 6 - Director → ME
- 10 7 Cadbury Close, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2021-12-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 11 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,904,680 GBP2021-12-31Officer 2004-06-23 ~ nowIIF 13 - Director → ME 2006-02-06 ~ nowIIF 20 - Secretary → ME
- 12
SSHV LTD
- nowSOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13 44-46 Old Steine, BrightonDissolved Corporate (5 parents)Equity (Company account)1,200,782 GBP2018-12-31Officer 2013-11-07 ~ dissolvedIIF 14 - Director → ME - 13 108 Fortune Green Road West Hampstead, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,571 GBP2024-04-30Officer 2014-03-31 ~ nowIIF 15 - Director → ME
Ceased
6
- 1 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)6,649,615 GBP2023-12-31Officer 2005-08-16 ~ 2015-10-01IIF 12 - Director → ME
- 2BOND STREET ESTATES PLC - 2021-02-10KIRNETT LIMITED - 1983-11-23 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2017-05-12 ~ 2021-10-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Person with significant control 2017-01-14 ~ 2021-12-13IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 34 Bloomsbury Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,287 GBP2023-12-31Officer 2013-10-30 ~ 2014-06-03IIF 17 - Director → ME
- 5 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,904,680 GBP2021-12-31Person with significant control 2017-02-08 ~ 2021-11-10IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 7 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Equity (Company account)156,639 GBP2021-12-31Person with significant control 2017-05-24 ~ 2021-12-15IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
© 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.