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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Suzie Herbert
- British born in June 1970
Mrs Suzie Herbert
Resident in England
Registered addresses and corresponding companiesOffice 17e Chartered Accountants, 316e Ilford Lane, Ilford Business Centre, Ilford, IG1 2LT, England
IIF 1 IIF 29, Ealing House, 33 Hangar Lane, London, W5 3HJ, England
IIF 3Suite 105, 46 Eversholt Street, London, NW1 1DA, England
IIF 4 IIF 5Aura Business Centre, Manners Road, Newark, NG24 1BS, England
IIF 6 IIF 7 IIF 8 (more)11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
IIF 16 IIF 17 IIF 18 (more)Flat 58, Furnace House, Walton Well Road, Oxford, OX2 6GF, England
IIF 2218, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 23
- British born in June 1970
Herbert, Suzie
Resident in England
Registered addresses and corresponding companiesAura Business Centre, Manners Road, Newark, NG24 1BS, England
IIF 24 IIF 25 IIF 26 (more)11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
IIF 36 IIF 37 IIF 38 (more)Flat 58, Furnace House, Walton Well Road, Oxford, OX2 6GF, England
IIF 4118, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 42
- British company director born in June 1970
Herbert, Suzie
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Herbert, Suzie
Resident in England
Registered addresses and corresponding companies - British sales director born in June 1970
Herbert, Suzie
Resident in England
Registered addresses and corresponding companiesThe Cook Building, The Litehouse, Crocus Street, Nottingham, NG2 3DR, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
24
- 111 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 29-11 Oakleigh Road North, London, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-11-13IIF 37 - Director → MEPerson with significant control2025-01-23 ~ 2025-11-13IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 39-11 Oakleigh Road North, London, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-11-13IIF 36 - Director → MEPerson with significant control2025-01-23 ~ 2025-11-13IIF 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
- 4
APEX E SOLUTIONS LTD
162078919 Ealing House, 33 Hangar Lane, London, EnglandActive Corporate (2 parents)Officer2025-01-25 ~ 2025-08-20IIF 43 - Director → MEPerson with significant control2025-01-25 ~ 2025-08-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
APEX SECURE MIDLANDS LTD
16211876Office 17e Chartered Accountants, 316e Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-10-20IIF 44 - Director → MEPerson with significant control2025-01-27 ~ 2025-10-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7213 A Graham Road, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-11-04IIF 32 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 818 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ 2026-02-12IIF 42 - Director → MEPerson with significant control2025-02-11 ~ 2026-02-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9Office 17e Chartered Accountants 316e Ilford Lane, Ilford Business Centre, Ilford, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-11-15IIF 27 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
BRAVO ACO LTD
1624012861 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2026-01-01IIF 33 - Director → MEPerson with significant control2025-02-10 ~ 2026-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11CABLE PROCESSING UK LTD - now
APEX E C S LTD
- 2025-10-24 162079012 New Barn Cottages London Road, Amesbury, Salisbury, EnglandActive Corporate (2 parents)Officer2025-01-25 ~ 2025-10-22IIF 40 - Director → MEPerson with significant control2025-01-25 ~ 2025-10-22IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12Office 13 , The Beechwood Centre, 40 Lower Gravel Road, Bromley, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-11-12IIF 34 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-12IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13
CONVERT ONLINE SALES LIMITED
16407245Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14Office 8, 2nd Floor 2-4 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ 2025-11-12IIF 26 - Director → MEPerson with significant control2025-02-11 ~ 2025-11-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 15The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 47 - Director → ME
- 16LND TRADER LTD - now
SHOP SECURE ONLINE LTD
- 2025-07-30 16168166Suite 105 46 Eversholt Street, London, EnglandActive Corporate (3 parents)Officer2025-01-07 ~ 2025-03-01IIF 45 - Director → MEPerson with significant control2025-01-07 ~ 2025-03-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
MY ONLINE SELLER LTD
16180948Flat 58, Furnace House, Walton Well Road, Oxford, EnglandActive Corporate (2 parents)Officer2025-01-13 ~ 2025-10-27IIF 41 - Director → MEPerson with significant control2025-01-13 ~ 2025-10-27IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18Office 312, Unit 3 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-11-10IIF 29 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19
SALES FORCE ONLINE LIMITED
16424361Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20
SELL ONLINE WITH US LTD
1618101411 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 21
SHOP SAFE ONLINE TODAY LIMITED
16330115Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 23Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 24WALLA WALLA BING BING HOLDINGS LTD - nowSuite 105 46 Eversholt Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-01-06 ~ 2025-03-08IIF 46 - Director → MEPerson with significant control2025-01-06 ~ 2025-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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