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

Mackie, Suzanne

    Related profiles found in government register
  • Mackie, Suzanne
    British creative director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackie, Suzanne
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Place, 175 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 18
  • Mackie, Suzanne
    British producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Grove Park Road, London, W4 3QD, England

      IIF 19
  • Mackie, Suzanne
    British tv and film producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 20
  • Mackie, Suzanne
    British film and tv producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 21
  • Mackie, Suzanne
    British film producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 22 IIF 23
  • Suzanne Mackie
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 24
  • Mackie, Suzanne

    Registered addresses and corresponding companies

    • Flat 2, 3 Bushnell Road, London, SW17 8QJ

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    Shipleys 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-09-25 ~ dissolved
    IIF 18 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    122,166 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Corner House, 21 Coombe Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 21 - director → ME
  • 4
    79 Grove Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 19 - director → ME
Ceased 19
  • 1
    HARBOUR PICTURES (1) LIMITED - 2007-09-03
    HESPERID LIMITED - 1988-11-17
    10 Orange Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-31 ~ 2008-12-12
    IIF 22 - director → ME
  • 2
    HARBOUR PICTURES TELEVISION LIMITED - 2010-10-14
    HARBOUR PICTURES LIMITED - 2007-09-03
    10 Orange Street, London
    Corporate (3 parents)
    Equity (Company account)
    -90,238 GBP2023-12-31
    Officer
    2001-03-23 ~ 2008-12-12
    IIF 23 - director → ME
    2001-03-23 ~ 2001-11-01
    IIF 25 - secretary → ME
  • 3
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2018-08-14 ~ 2020-09-30
    IIF 8 - director → ME
  • 4
    LBM SITTING IN LIMBO LTD - 2023-02-14
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2019-07-22 ~ 2020-09-30
    IIF 5 - director → ME
  • 5
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2020-09-30
    IIF 6 - director → ME
  • 6
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-09-30
    IIF 15 - director → ME
  • 7
    LBM BEHIND HER EYES LTD - 2024-02-14
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2019-01-10 ~ 2020-09-30
    IIF 10 - director → ME
  • 8
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-09-30
    IIF 7 - director → ME
  • 9
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2019-01-10 ~ 2020-09-30
    IIF 2 - director → ME
  • 10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-11-16 ~ 2020-09-30
    IIF 1 - director → ME
  • 11
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-09-30
    IIF 13 - director → ME
  • 12
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2018-07-11 ~ 2020-09-30
    IIF 4 - director → ME
  • 13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2018-04-04 ~ 2020-09-30
    IIF 11 - director → ME
  • 14
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-09-30
    IIF 9 - director → ME
  • 15
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-09-25 ~ 2020-09-30
    IIF 3 - director → ME
  • 16
    NEWINCCO 1413 LIMITED - 2018-06-13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    IIF 14 - director → ME
  • 17
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-29 ~ 2020-09-30
    IIF 16 - director → ME
  • 18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents, 30 offsprings)
    Officer
    2016-06-29 ~ 2020-09-30
    IIF 17 - director → ME
  • 19
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-29 ~ 2020-09-30
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.