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

Roger-lund, Suzanne Jeanette

    Related profiles found in government register
  • Roger-lund, Suzanne Jeanette
    British accountant

    Registered addresses and corresponding companies
    • 12 Horwood Close, Rickmansworth, WD3 8RS

      IIF 1
  • Roger-lund, Suzanne
    British

    Registered addresses and corresponding companies
    • 21, Beechwood Avenue, Amersham, HP6 6PL, Uk

      IIF 2
  • Roger-lund, Suzanne
    British finance director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Beechwood Avenue, Amersham, HP6 6PL, England

      IIF 3
    • Clere House, West Street, Burghclere, Newbury, Hampshire, RG20 9LB

      IIF 4
    • First Floor, 135 High Street, Rickmansworth, WD3 1AR, England

      IIF 5 IIF 6 IIF 7
  • Mrs Suzanne Jeanette Roger-lund
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Beechwood Avenue, Amersham, HP6 6PL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    HAWKINS NEWCO LIMITED - 2012-10-25
    Clere House West Street, Burghclere, Newbury, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    414,176 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 4 - director → ME
  • 3
    21 Beechwood Avenue, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    83,532 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-07 ~ 2022-08-23
    IIF 9 - director → ME
  • 2
    Unit 2 Herbert Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116,000 GBP2018-05-31
    Officer
    2002-06-03 ~ 2003-09-30
    IIF 1 - secretary → ME
  • 3
    LATENT ENERGY LIMITED - 2015-01-13
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    5,981,451 GBP2024-03-31
    Officer
    2014-10-24 ~ 2022-08-23
    IIF 5 - director → ME
  • 4
    PACIFIC SHELF 900 LIMITED - 2000-02-23
    Balgonie Power Station, Markinch, Glenrothes, Fife
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,620,069 GBP2024-03-31
    Officer
    2014-10-27 ~ 2022-08-23
    IIF 8 - director → ME
  • 5
    TLS ENERGY TRADING LTD - 2021-06-03
    DOMAINE LES CAIZERGUES LTD - 2018-09-12
    TLS ENERGY TRADING LIMITED - 2018-03-15
    LOCO2 GAS LTD. - 2016-12-08
    LOWCO ENERGY LIMITED - 2014-01-09
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-01 ~ 2022-08-23
    IIF 6 - director → ME
  • 6
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,148,269 GBP2024-03-31
    Officer
    2016-04-01 ~ 2022-08-23
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.