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.
Frakes, Suzanne
Frakes, Suzanne
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Summit House, Horsecroft Road, Harlow, CM19 5BN, England
Frakes, Suzanne
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Birchgrove Farm, Woolmongers Lane, Ingatestone, CM4 0JX, England
Frakes, Suzanne
British managing director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW
Frakes, Suzanne
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, United Kingdom
Mrs Suzanne Lyons
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
Mrs Suzanne Frakes
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Summit House, Horsecroft Road, Harlow, CM19 5BN, England
Ms Suzanne Frakes
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Birchgrove Farm, Woolmongers Lane, Ingatestone, CM4 0JX, England
Lyons, Suzanne
British company director born in June 1965Resident in United States
Registered addresses and corresponding companies
IIF 8 Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
Mrs Suzanne Frakes
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, United Kingdom
- 1 Birchgrove Farm, Woolmongers Lane, Ingatestone, EnglandDissolved Corporate (2 parents)Officer
2022-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Summit House, Horsecroft Road, Harlow, Essex, United KingdomActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)3,599 GBP2024-07-31Person with significant control 2022-07-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Summit House, Horsecroft Road, Harlow, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Unit 1 Capitol Industrial Estate, Fulmar Way, Wickford, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)71,885 GBP2024-05-31Officer 2022-01-05 ~ 2023-01-12IIF 3 - Director → ME
- 2 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)3,599 GBP2024-07-31Officer 2022-07-22 ~ 2023-03-09IIF 8 - Director → ME
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