logo
explain how to read the page

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

Waldram, Suzanne

    Related profiles found in government register
  • Waldram, Suzanne
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Central Drive, Bury, BL9 6RP, England

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 1, Central Drive, Bury, BL9 6RP, United Kingdom

      IIF 6
    • 1 Central Drive, Central Drive, Bury, BL9 6RP, England

      IIF 7
    • 1, Central Drive, Walmersley, Bury, Lancashire, BL9 6RP, United Kingdom

      IIF 8
    • 16537988 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 4a, The Generals Walk, Enfield, EN3 6BX, England

      IIF 10
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • 286b, Chase Road, Southgate, London, N14 6HF, England

      IIF 12 IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • Strand Charing Cross, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 15
    • Unit Fs.113a, 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, England

      IIF 16
    • Unit A, 82 James Carter Road, Mildenhalli, P28 7DE, England

      IIF 17
  • Waldram, Suzanne
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Waldrum, Suzanne
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • Suite 5968, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 20 IIF 21
  • Mrs Suzanne Waldram
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Central Drive, Bury, BL9 6RP, England

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 1, Central Drive, Bury, BL9 6RP, United Kingdom

      IIF 27
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
    • Unit A, 82 James Carter Road, Mildenhalli, P28 7DE, England

      IIF 30
  • Mrs Suzanne Waldrum
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
    • Suite 5968, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    ADAPTIVE COMFORT LIVING LTD
    16331869
    Office 7244 58 Peregrine Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2025-03-20 ~ 2025-11-10
    IIF 17 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-11-10
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    AFRICANNEST LTD
    16938043
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-07-01
    IIF 7 - Director → ME
  • 3
    ASTRAEON LTD
    17219154
    Unit 3, Office A, 1st Floor, 6-7 St Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-18 ~ now
    IIF 8 - Director → ME
  • 4
    BASIL LIA LTD
    15879312
    Unit Fs.113a 154-160 Fleet Street, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-15 ~ now
    IIF 16 - Director → ME
  • 5
    CENTER1SHOP LTD
    16537988
    4385, 16537988 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-05-13 ~ now
    IIF 9 - Director → ME
  • 6
    EMPACT ONLINE LTD
    13878388
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-15 ~ now
    IIF 18 - Director → ME
  • 7
    FASTERBUILD LTD
    17087722
    1 Central Drive, Bury, England
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    FORTNER DIGITAL LTD
    16995518
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 9
    FRESHR LIMITED
    17008587
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 10
    HERITAGE (LEGAL UK) LTD
    17174743
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 11
    HRN LOGISTICS LTD
    17280828
    1 Central Drive, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 12
    JAPANCRAFTS TRADING LIMITED
    17259163
    4385, 17259163 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 25 - Right to appoint or remove directors OE
  • 13
    LAMDA DELTA LTD
    13154999
    286b Chase Road, Southgate, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-24 ~ now
    IIF 12 - Director → ME
  • 14
    LINKX ONE LTD
    - now 17221134
    OAKWELL TECH LTD
    - 2026-06-03 17221134
    4a The Generals Walk, Enfield, England
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ 2026-06-29
    IIF 10 - Director → ME
  • 15
    NORTHVEIL LTD
    16973177
    1 Central Drive, Bury, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 16
    RE-EQUIP LIMITED
    - now 07285007
    AUCTION TRANSPORT SOLUTIONS LTD - 2025-03-10
    KENTRED LIMITED - 2025-02-11
    THE CROOKED HOUSE BAKERY LTD - 2025-01-02
    KENTRED UK LIMITED - 2024-11-25
    Brookside Mill Brook Mill Complex, Branch Road, Lower Darwen, Darwen, England
    Active Corporate (4 parents)
    Officer
    2026-05-15 ~ 2026-07-06
    IIF 15 - Director → ME
  • 17
    SWIPE SYSTEMS LIMITED
    - now 16392357
    BIDEWELL COLEMAN LIMITED - 2025-08-07
    Suite 5968 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ 2026-03-03
    IIF 21 - Director → ME
    2026-03-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 18
    THEASIS HOMES LTD
    - now 13191032
    THEASIS LTD - 2021-03-01
    286b Chase Road, Southgate, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 13 - Director → ME
  • 19
    UNLOCK CENTRAL LTD
    17138146
    1 Central Drive, Bury, England
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 20
    ZDTP LIMITED
    17098014
    1 Central Drive, Bury, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.