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

Waggett, Suzanne

    Related profiles found in government register
  • Waggett, Suzanne
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Hartwood Road, Southport, PR9 9AW

      IIF 1
  • Waggett, Suzanne
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Hartwood Road, Southport, PR9 9AW

      IIF 2
  • Urquhart, Suzanne
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 3
  • Urquhart, Suzanne
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR

      IIF 4
    • Hesketh Mount, 92-96 Lord Street, Sothport, PR8 1JR, England

      IIF 5
    • 27a, Banastre Road, Southport, PR8 5AW, United Kingdom

      IIF 6
    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 7
  • Urquhart, Suzanne
    British general manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 8 IIF 9
  • Urquhart, Suzanne
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 10
  • Mrs Suzanne Urquhart
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • Hesketh Mount, 92-96 Lord Street, Merseyside, Southport, PR8 1JR

      IIF 13
    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 14
  • Urquhart, Suzanne
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16
    • 27a, Banastre Road, Southport, PR8 5AW, England

      IIF 17
  • Urquhart, Suzanne
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 18
    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 19
  • Waggett, Suzanne
    British

    Registered addresses and corresponding companies
  • Waggett, Suzanne
    British company director

    Registered addresses and corresponding companies
    • 61 Hartwood Road, Southport, PR9 9AW

      IIF 25
  • Urquhart, Suzanne
    British property development born in July 1976

    Registered addresses and corresponding companies
    • The Bales, 2a The Grange, Southport, PR9 7NZ

      IIF 26
  • Ms Suzanne Urquhart
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
    • 27a, Banastre Road, Southport, PR8 5AW, United Kingdom

      IIF 28
    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    WORKSHARP SOLUTIONS LIMITED - 2006-01-18
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2003-01-10 ~ dissolved
    IIF 8 - director → ME
  • 3
    Hesketh Mount 92-96 Lord Street, Merseyside, Southport
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,602 GBP2017-12-31
    Officer
    2008-09-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control as a member of a firmOE
Ceased 15
  • 1
    Riverside House River Lane, Saltney, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    60 GBP2024-02-28
    Officer
    2003-08-20 ~ 2009-10-01
    IIF 2 - director → ME
  • 2
    HAYMAN BRIDGE LIMITED - 2007-06-19
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate
    Officer
    2009-05-31 ~ 2015-04-28
    IIF 25 - secretary → ME
  • 3
    27a Banastre Road, Southport, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-01-25 ~ 2019-03-20
    IIF 6 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-03-20
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 4
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-06-03 ~ 2010-04-30
    IIF 24 - secretary → ME
  • 5
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,012 GBP2024-12-30
    Officer
    2018-06-28 ~ 2019-03-20
    IIF 19 - director → ME
    Person with significant control
    2018-06-28 ~ 2019-03-20
    IIF 29 - Has significant influence or control OE
  • 6
    KOZOO LTD
    - now
    KOZZO LTD - 2019-02-07
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -832 GBP2021-12-31
    Officer
    2019-02-28 ~ 2019-03-20
    IIF 15 - director → ME
  • 7
    26 Chapel Street, Glossop, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-06-01
    IIF 5 - director → ME
  • 8
    26 Chapel Street, Glossop, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-06-01
    IIF 7 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2020-12-31
    Officer
    2019-02-28 ~ 2019-03-20
    IIF 16 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-11-30 ~ 2019-03-20
    IIF 4 - director → ME
    2003-09-02 ~ 2010-01-31
    IIF 23 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-03-20
    IIF 11 - Has significant influence or control OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 11
    Deloitte & Touche Llp, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-08-07 ~ 2015-04-28
    IIF 22 - secretary → ME
  • 12
    Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -1,178,953 GBP2022-12-30
    Officer
    2003-01-09 ~ 2019-03-29
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-29
    IIF 14 - Has significant influence or control OE
  • 13
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Corporate
    Equity (Company account)
    -53,128 GBP2021-12-31
    Officer
    2018-07-02 ~ 2019-03-20
    IIF 17 - director → ME
    Person with significant control
    2018-07-02 ~ 2019-03-20
    IIF 27 - Has significant influence or control OE
  • 14
    Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 Owx
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -906,990 GBP2016-04-30
    Officer
    2004-12-13 ~ 2005-06-23
    IIF 1 - director → ME
    2004-12-13 ~ 2007-09-10
    IIF 21 - secretary → ME
  • 15
    MOBILECHAIN LIMITED - 2007-12-13
    Hesketh Mont, Lord Street, Southport, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,165,539 GBP2023-12-30
    Officer
    2009-11-30 ~ 2020-09-20
    IIF 18 - director → ME
    2001-04-03 ~ 2001-05-31
    IIF 26 - director → ME
    2001-05-31 ~ 2010-03-30
    IIF 20 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-09-30
    IIF 12 - Has significant influence or control OE
© 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.