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

Chase, Suzanne Gabrielle

child relation
Offspring entities and appointments
Active 1
Ceased 49
  • 1
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 27 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 54 - secretary → ME
  • 2
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 23 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 55 - secretary → ME
  • 3
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2002-03-07 ~ 2005-03-04
    IIF 44 - secretary → ME
  • 4
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 12 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 49 - secretary → ME
  • 5
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 28 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 41 - secretary → ME
  • 6
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 4 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 47 - secretary → ME
  • 7
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2001-09-04 ~ 2001-11-12
    IIF 18 - director → ME
  • 8
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 25 - director → ME
  • 9
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 22 - director → ME
    2002-06-30 ~ 2005-02-22
    IIF 46 - secretary → ME
  • 10
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 14 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 52 - secretary → ME
  • 11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 31 - director → ME
    2008-12-22 ~ 2010-06-21
    IIF 64 - secretary → ME
  • 12
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 20 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 42 - secretary → ME
  • 13
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-02-25 ~ 2010-06-21
    IIF 36 - director → ME
    2008-12-22 ~ 2010-06-21
    IIF 66 - secretary → ME
  • 14
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 32 - director → ME
    2008-12-22 ~ 2010-06-21
    IIF 67 - secretary → ME
  • 15
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 35 - director → ME
    2008-12-22 ~ 2010-06-21
    IIF 62 - secretary → ME
  • 16
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 69 - secretary → ME
  • 17
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 24 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 74 - secretary → ME
  • 18
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 21 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 51 - secretary → ME
  • 19
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 10 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 59 - secretary → ME
  • 20
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 13 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 60 - secretary → ME
  • 21
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 7 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 57 - secretary → ME
  • 22
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 9 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 58 - secretary → ME
  • 23
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 17 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 79 - secretary → ME
  • 24
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 19 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 53 - secretary → ME
  • 25
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 2 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 77 - secretary → ME
  • 26
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 29 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 75 - secretary → ME
  • 27
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 1 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 56 - secretary → ME
  • 28
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 11 - director → ME
    2001-09-04 ~ 2005-02-22
    IIF 80 - secretary → ME
  • 29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2016-12-19
    IIF 83 - secretary → ME
    2014-05-30 ~ 2015-06-30
    IIF 70 - secretary → ME
  • 30
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 16 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 73 - secretary → ME
  • 31
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-02-22
    IIF 26 - director → ME
    2002-12-18 ~ 2005-03-04
    IIF 76 - secretary → ME
  • 32
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 6 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 43 - secretary → ME
  • 33
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 3 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 48 - secretary → ME
  • 34
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 5 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 40 - secretary → ME
  • 35
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 33 - director → ME
    2008-12-17 ~ 2010-06-21
    IIF 65 - secretary → ME
  • 36
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-06-21
    IIF 68 - secretary → ME
  • 37
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 34 - director → ME
    2008-12-22 ~ 2010-06-21
    IIF 63 - secretary → ME
  • 38
    MADE CONTENT LIMITED - 2016-02-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ 2017-06-06
    IIF 85 - secretary → ME
  • 39
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-12-19
    IIF 72 - secretary → ME
  • 40
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 86 - secretary → ME
  • 41
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 82 - secretary → ME
  • 42
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2013-09-25
    IIF 37 - director → ME
    2013-09-25 ~ 2016-12-19
    IIF 81 - secretary → ME
  • 43
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-02 ~ 2016-12-19
    IIF 87 - secretary → ME
    2014-05-30 ~ 2015-06-30
    IIF 71 - secretary → ME
  • 44
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 84 - secretary → ME
  • 45
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 8 - director → ME
    2001-09-04 ~ 2005-03-04
    IIF 78 - secretary → ME
  • 46
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 50 - secretary → ME
  • 47
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 15 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 45 - secretary → ME
  • 48
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 30 - director → ME
    2002-06-30 ~ 2005-03-04
    IIF 39 - secretary → ME
  • 49
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 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.