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

Suter, Diane Elizabeth

child relation
Offspring entities and appointments
Active 2
Ceased 55
  • 1
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 18 - Director → ME
  • 2
    icon of address 66 Kilmorie Road Forest Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,475,154 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ 2016-06-12
    IIF 57 - Secretary → ME
  • 3
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 16 - Director → ME
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2012-12-31
    IIF 9 - Director → ME
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 12 - Director → ME
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 25 - Director → ME
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-31
    IIF 45 - Director → ME
  • 8
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2012-12-31
    IIF 48 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-12-31
    IIF 43 - Director → ME
  • 10
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2012-12-31
    IIF 21 - Director → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2012-12-31
    IIF 4 - Director → ME
  • 12
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2012-12-31
    IIF 20 - Director → ME
  • 13
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 27 - Director → ME
  • 14
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2012-12-31
    IIF 6 - Director → ME
  • 15
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2012-12-31
    IIF 23 - Director → ME
  • 16
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 28 - Director → ME
  • 17
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-31
    IIF 49 - Director → ME
  • 18
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-31
    IIF 40 - Director → ME
  • 19
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-31
    IIF 41 - Director → ME
  • 20
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-31
    IIF 42 - Director → ME
  • 21
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-31
    IIF 47 - Director → ME
  • 22
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2012-12-31
    IIF 13 - Director → ME
  • 23
    icon of address 66 Kilmorie Road, Forest Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 1997-05-08 ~ 2016-06-12
    IIF 55 - Director → ME
  • 24
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2012-12-31
    IIF 46 - Director → ME
  • 25
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2012-12-31
    IIF 3 - Director → ME
  • 26
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2012-12-31
    IIF 29 - Director → ME
  • 27
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2012-12-31
    IIF 2 - Director → ME
  • 28
    icon of address 35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-31
    IIF 53 - Director → ME
  • 29
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2012-12-31
    IIF 51 - Director → ME
  • 30
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ 2012-12-31
    IIF 50 - Director → ME
  • 31
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 8 - Director → ME
  • 32
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2012-12-31
    IIF 37 - Director → ME
  • 33
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 33 - Director → ME
  • 34
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    icon of calendar 2008-07-10 ~ 2012-12-31
    IIF 26 - Director → ME
  • 35
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 5 - Director → ME
  • 36
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 1 - Director → ME
  • 37
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    IIF 11 - Director → ME
  • 38
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2012-12-31
    IIF 19 - Director → ME
  • 39
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2012-12-31
    IIF 15 - Director → ME
  • 40
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2012-12-31
    IIF 30 - Director → ME
  • 41
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2010-11-18
    IIF 35 - Director → ME
  • 42
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2012-12-31
    IIF 22 - Director → ME
  • 43
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2012-12-31
    IIF 17 - Director → ME
  • 44
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2012-12-31
    IIF 31 - Director → ME
  • 45
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2010-10-29
    IIF 34 - Director → ME
  • 46
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    icon of calendar 2007-02-16 ~ 2012-12-31
    IIF 10 - Director → ME
  • 47
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2012-12-31
    IIF 56 - LLP Designated Member → ME
  • 48
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 2007-09-11 ~ 2012-12-31
    IIF 32 - Director → ME
  • 49
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-25 ~ 2012-12-31
    IIF 38 - Director → ME
  • 50
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-12-31
    IIF 52 - Director → ME
  • 51
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-29 ~ 2012-12-31
    IIF 24 - Director → ME
  • 52
    MOTO AFRICA LIMITED - 2016-05-31
    icon of address Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    336,912 GBP2023-12-31
    Officer
    icon of calendar 2018-10-30 ~ 2019-06-25
    IIF 36 - Director → ME
  • 53
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-12-31
    IIF 39 - Director → ME
  • 54
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2012-12-31
    IIF 44 - Director → ME
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2012-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.