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.
Waite, Suzanne Marie
Waite, Suzanne Marie
British born in April 1963Resident in England
Registered addresses and corresponding companiesWaite, Suzanne Marie
British director born in April 1963Resident in England
Registered addresses and corresponding companiesWaite, Suzanne Marie
British managing director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 12
Meadowgate, Hylton Bank, Sunderland, Tyne And Wear, SR4 0LJ, England
Mrs Suzanne Marie Waite
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Hope Street, Xchange, C/o Office 516, Sunderland, Tyne And Wear, SR1 3QD, England
Waite, Suzanne Marie
Registered addresses and corresponding companies
IIF 14 Hope Street Xchange, 1-3 Hind Street, Sunderland, SR1 3QD, United Kingdom
- 1 Meadowgate, Hylton Bank, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer
2014-08-18 ~ dissolvedIIF 12 - Director → ME - 2 Hope Street Xchnage, 1-3 Hind Street, Sunderland, Tyne And WearActive Corporate (4 parents)Officer 2025-05-20 ~ nowIIF 1 - Director → ME
- 3 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 7 - Director → ME
- 4 Hope Street Xchange, 1-3 Hind Street, Sunderland, United KingdomActive Corporate (3 parents)Officer 2025-02-09 ~ nowIIF 3 - Director → ME
- 5 Hope Street Xchange, 1-3 Hind Street, Sunderland, United KingdomActive Corporate (3 parents)Officer 2024-02-05 ~ nowIIF 4 - Director → ME
- 6 Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Hope Street Xchange, 1-3 Hind Street, Sunderland, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)36,142 GBP2024-03-31Officer 2020-12-01 ~ nowIIF 2 - Director → ME 2020-12-01 ~ nowIIF 14 - Secretary → ME
- 8 Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)682 GBP2024-03-31Officer 2021-07-01 ~ nowIIF 5 - Director → ME
- 1 Hope Street Xchange 1-3, Hind Street, Sunderland, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ 2025-08-20IIF 8 - Director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer 2024-03-26 ~ 2025-04-30IIF 11 - Director → ME
- 3 Hope Street Xchange, 1-3 Hind Street, Sunderland, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ 2025-09-18IIF 10 - Director → ME
- 4 Hope Street Xchange, 1-3 Hind Street, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2024-03-19 ~ 2024-06-18IIF 9 - Director → ME
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