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.
Mrs Suzanne Herzog
- British born in November 1976
Mrs Suzanne Herzog
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Herzog, Suzanne
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 920, Warwick Grove, London, E5 9HU, England
IIF 10Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 11Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 1210, Linthorpe Road, Stamford Hill, London, N16 5RF, England
IIF 13
- British born in February 1978
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 14
- British born in November 1976
Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 15
- British born in November 1976
Herzog, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in November 1976
Herzog, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Herzog, Suzanne
- British company secretaryRegistered addresses and corresponding companies
Herzog, Suzanne
10, Linthorpe Road, London, N16 5RF
IIF 26
- Registered addresses and corresponding companies
Herzog, Suzanne
- 1
ALBANS TERRACE LTD
1581725536 Wargave, London, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 20 - Director → ME - 2
ASBS PROPERTIES LTD
14500414Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-12,636 GBP2024-11-30Officer2024-01-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
BURGUNDY ESTATES LTD
1418026210 Linthorpe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,279 GBP2024-06-30Officer2022-06-17 ~ nowIIF 19 - Director → ME2022-06-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHITOV LIMITED
05085596New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2004-03-26 ~ nowIIF 18 - Director → ME - 5
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)182,465 GBP2024-08-31Officer2018-08-01 ~ nowIIF 16 - Director → ME2018-08-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-08-01 ~ nowIIF 6 - Has significant influence or control → OE - 6
GOOSE BAY LTD
0665530710 Linthorpe Road, LondonDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedIIF 28 - Secretary → ME - 7
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)43,707 GBP2023-03-01 ~ 2024-02-29Officer2015-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-01 ~ 2021-04-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 10 - Director → ME - 9
INCHCOOL LTD
0513124710 Linthorpe Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)54,216 GBP2023-06-01 ~ 2024-05-31Officer2004-05-20 ~ nowIIF 25 - Secretary → ME - 10
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)281,033 GBP2024-07-31Officer2017-07-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
LINTHORPE INVESTMENTS LTD
1184978010 Linthorpe Road, Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)29,684 GBP2024-02-29Officer2019-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 126 Bruce Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)463,277 GBP2024-05-31Officer2016-05-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)124,073 GBP2024-11-30Officer2021-12-08 ~ 2021-12-08IIF 9 - Director → ME - 14
NORTHDOWN PROPERTIES LIMITED
0612550510 Linthorpe Road, LondonDissolved Corporate (6 parents)Profit/Loss (Company account)179,497 GBP2016-03-01 ~ 2017-02-28Officer2008-07-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 15
STRAWBERRY FOUNDATION LIMITED
- 2004-12-16 051702621 East Bank, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-09 ~ 2023-05-25IIF 22 - Director → ME - 16
WATERTECH LTD
0485296010 Linthorpe Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)9,588 GBP2023-08-01 ~ 2024-07-31Officer2003-08-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 1710 Linthorpe Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)8,561 GBP2023-05-01 ~ 2024-04-30Officer2002-06-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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