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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

Thomas, Susanne

    Related profiles found in government register
  • Thomas, Susanne
    German born in April 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Thomas, Susanne
    German director born in April 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • 15, Frankfurter Strasse, Kronberg, 61476, Germany

      IIF 2
  • Thomas, Susanne
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 27 Ark House, Riley Road, London, SE1 3FU, England

      IIF 3
  • Thomas, Susanne
    German self employed born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4
  • Thomas, Susanne
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchambury Manor, Hunts Lane, Taplow, Maidenhead, Berkshire, SL6 0HH, United Kingdom

      IIF 5
  • Ms Susanne Thomas
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 27 Ark House, Riley Road, London, SE1 3FU, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ASSET EXCEL LTD
    11322971
    4385, 11322971 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2020-03-30
    IIF 1 - Director → ME
  • 2
    CARBONTRACK UK LTD
    12140166
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-08
    Commencement of winding up on 2023-05-10
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (11 parents)
    Officer
    2020-02-10 ~ 2020-02-24
    IIF 2 - Director → ME
  • 3
    ENNISMORE PARTNERS LLP
    OC352312
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2017-12-01
    IIF 5 - LLP Designated Member → ME
  • 4
    MANDARIN SOLUTIONS LIMITED
    15438126
    27 Ark House Riley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-26 ~ 2024-04-08
    IIF 3 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-04-08
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    PLATFORM GREEN LTD
    08938212
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 4 - Director → ME

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