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
Individuals in focus
Ms Suzie Herbert
Ms Suzie Herbert
British born in June 1970Resident in England
Registered addresses and corresponding companiesHerbert, Suzie
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesHerbert, Suzie
British director born in June 1970Resident in England
Registered addresses and corresponding companiesHerbert, Suzie
British managing director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 43
11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
Herbert, Suzie
British sales director born in June 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer
2025-01-23 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 43 - Director → MEPerson with significant control 2025-01-23 ~ 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
- 3 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-25 ~ nowIIF 32 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 28 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-25 ~ nowIIF 29 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 30 - Director → MEPerson with significant control 2025-01-27 ~ 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
- 8 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 38 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-11 ~ 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
- 10 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 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
- 12 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 40 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 37 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 39 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 36 - Director → MEPerson with significant control 2025-04-24 ~ 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
- 17 The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2017-11-01 ~ dissolvedIIF 45 - Director → ME
- 18 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 33 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 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
- 19 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 44 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 20 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 35 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 21 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 26 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 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
Ceased
2
- 1 Suite 105 46 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ 2025-03-08IIF 41 - Director → MEPerson with significant control 2025-01-06 ~ 2025-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Suite 105 46 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ 2025-03-01IIF 34 - Director → MEPerson with significant control 2025-01-07 ~ 2025-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.