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.
Herzog, Suzanne
- British born in December 1976
Herzog, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in December 1976
Herzog, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 7
- British born in December 1976
Herzog, Suzanne
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 820, Warwick Grove, London, E5 9HU, England
IIF 9Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 10Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 1110, Linthorpe Road, Stamford Hill, London, N16 5RF, England
IIF 12
- British born in December 1976
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 16
- British born in March 1978
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Herzog, Suzanne
- British company secretaryRegistered addresses and corresponding companies
Herzog, Suzanne
10, Linthorpe Road, London, N16 5RF
IIF 21
- British born in December 1976
Mrs Suzanne Herzog
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Herzog, Suzanne
- 1
ALBANS TERRACE LTD
1581725536 Wargave, London, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 5 - Director → ME - 2
ASBS PROPERTIES LTD
14500414Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BURGUNDY ESTATES LTD
1418026210 Linthorpe Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 4 - Director → ME2022-06-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHITOV LIMITED
05085596New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2004-03-26 ~ nowIIF 3 - Director → ME - 5
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 1 - Director → ME2018-08-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-08-01 ~ nowIIF 13 - Has significant influence or control → OE - 6
GOOSE BAY LTD
0665530710 Linthorpe Road, LondonDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedIIF 28 - Secretary → ME - 7
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ 2021-04-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 9 - Director → ME - 9
INCHCOOL LTD
0513124710 Linthorpe Road, LondonActive Corporate (4 parents)Officer2004-05-20 ~ nowIIF 20 - Secretary → ME - 10
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
LINTHORPE INVESTMENTS LTD
1184978010 Linthorpe Road, Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 126 Bruce Grove, London, EnglandActive Corporate (3 parents)Officer2016-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2021-12-08IIF 8 - Director → ME - 14
NORTHDOWN PROPERTIES LIMITED
0612550510 Linthorpe Road, LondonDissolved Corporate (6 parents)Officer2008-07-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 15
STRAWBERRY FOUNDATION LIMITED
- 2004-12-16 051702621 East Bank, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-09 ~ 2023-05-25IIF 7 - Director → ME - 16
WATERTECH LTD
0485296010 Linthorpe Road, LondonActive Corporate (4 parents)Officer2003-08-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 1710 Linthorpe Road, LondonActive Corporate (4 parents)Officer2002-06-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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