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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
parent relation
Individuals in focus

Bootes, Suzanne Jayne

    Related profiles found in government register
  • Bootes, Suzanne Jayne
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Anyards Road, Cobham, KT11 2LA, United Kingdom

      IIF 1
  • Bootes, Suzanne Jayne
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3000, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

      IIF 2
    • 39, Station Road, Liphook, Hants, GU30 7DW, England

      IIF 3
  • Bootes, Suzanne Jayne
    British investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35a The Coney Room1, 35 Croydon Road, London, Kent, BR4 9HZ, United Kingdom

      IIF 4
  • Mrs Suzanne Jayne Bootes
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 5 IIF 6
    • 34, Anyards Road, Cobham, KT11 2LA, United Kingdom

      IIF 7
    • 35a The Coney Room1, 35 Croydon Road, London, Kent, BR4 9HZ, United Kingdom

      IIF 8 IIF 9
    • 35, Croydon Road, West Wickham, BR4 9HZ, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CALDER AVERY ENGINEERING LIMITED
    09887418
    35a The Coney Room1 35 Croydon Road, London, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CEEWRITE ENGINEERING LTD
    - now 09967569
    PGT CEEWRITE ENGINEERING LIMITED
    - 2018-04-27 09967569
    SURREY KINSLEY LIMITED - 2016-02-24
    35 Croydon Road, West Wickham, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CUVEE 8 LIMITED
    11123899
    3000 Hillswood Drive, Chertsey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    HAMPSHIRE ASSET LTD - now
    PGT LONDON LTD
    - 2015-11-17 09204171
    C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ 2015-09-17
    IIF 3 - Director → ME
  • 5
    HIGH STREET (ESHER) LIMITED
    - now 10404291
    INCA TOOLING UK LTD
    - 2020-12-15 10404291
    HIGH STREET (ESHER) LTD
    - 2020-01-17 10404291
    35a The Coney Room1 35 Croydon Road, London, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SURREY TECHNOLOGIES LTD
    - now 09872180
    PGT SURREY LIMITED
    - 2015-11-20 09872180
    C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    TOOLS SOUTH LTD
    - now 10399111
    INCA TOOLING LTD
    - 2019-12-11 10399111 10009175
    LIPHOOK 101 LTD - 2016-10-12
    C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.