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
Herbert, Suzie
- British born in June 1970
Herbert, Suzie
Resident in England
Registered addresses and corresponding companiesAura Business Centre, Manners Road, Newark, NG24 1BS, England
IIF 1 IIF 2 IIF 3 (more)11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
IIF 13 IIF 14 IIF 15 (more)Flat 58, Furnace House, Walton Well Road, Oxford, OX2 6GF, England
IIF 1818, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 19
- 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 24
- 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 25 IIF 269, Ealing House, 33 Hangar Lane, London, W5 3HJ, England
IIF 27Suite 105, 46 Eversholt Street, London, NW1 1DA, England
IIF 28 IIF 29Aura Business Centre, Manners Road, Newark, NG24 1BS, England
IIF 30 IIF 31 IIF 32 (more)11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
IIF 40 IIF 41 IIF 42 (more)Flat 58, Furnace House, Walton Well Road, Oxford, OX2 6GF, England
IIF 4618, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
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 15 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 29-11 Oakleigh Road North, London, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-11-13IIF 14 - Director → MEPerson with significant control2025-01-23 ~ 2025-11-13IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 39-11 Oakleigh Road North, London, EnglandActive Corporate (3 parents)Officer2025-01-23 ~ 2025-11-13IIF 13 - Director → MEPerson with significant control2025-01-23 ~ 2025-11-13IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 20 - Director → MEPerson with significant control2025-01-25 ~ 2025-08-20IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 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 21 - Director → MEPerson with significant control2025-01-27 ~ 2025-10-20IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 6Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7213 A Graham Road, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-11-04IIF 9 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-04IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 818 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ 2026-02-12IIF 19 - Director → MEPerson with significant control2025-02-11 ~ 2026-02-12IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9Office 17e Chartered Accountants 316e Ilford Lane, Ilford Business Centre, Ilford, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-11-15IIF 4 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10
BRAVO ACO LTD
1624012861 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2026-01-01IIF 10 - Director → MEPerson with significant control2025-02-10 ~ 2026-01-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → 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 17 - Director → MEPerson with significant control2025-01-25 ~ 2025-10-22IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 12CAPILANO ASSOCIATES LTD - nowOffice 13 , The Beechwood Centre, 40 Lower Gravel Road, Bromley, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-11-12IIF 11 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-12IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13
CONVERT ONLINE SALES LIMITED
16407245Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 14FAIRHILL OPERATIONS LIMITED - nowOffice 8, 2nd Floor 2-4 Eastern Road, Romford, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ 2025-11-12IIF 3 - Director → MEPerson with significant control2025-02-11 ~ 2025-11-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 24 - 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 22 - Director → MEPerson with significant control2025-01-07 ~ 2025-03-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 18 - Director → MEPerson with significant control2025-01-13 ~ 2025-10-27IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 18PEGASUS OPERATIONS LIMITED - nowOffice 312, Unit 3 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-11-10IIF 6 - Director → MEPerson with significant control2025-02-10 ~ 2025-11-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 16 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 1 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 23Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 23 - Director → MEPerson with significant control2025-01-06 ~ 2025-03-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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