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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

Mrs Suzanne Herzog

    Related profiles found in government register
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Suzanne Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Herzog, Suzanne
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herzog, Suzanne
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Herzog, Suzanne
    British

    Registered addresses and corresponding companies
  • Herzog, Suzanne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ALBANS TERRACE LTD
    15817255
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 2
    ASBS PROPERTIES LTD
    14500414
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BURGUNDY ESTATES LTD
    14180262
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 15 - Director → ME
    2022-06-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHITOV LIMITED
    05085596
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 14 - Director → ME
  • 5
    CONSTANCE HOUSE LTD
    11495304
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
    2018-08-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    GOOSE BAY LTD
    06655307
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    HERWOOD LTD
    09438351
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-04-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    HERWOOD SUB LTD
    16136452
    Active Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 19 - Director → ME
  • 9
    INCHCOOL LTD
    05131247
    Active Corporate (4 parents)
    Officer
    2004-05-20 ~ now
    IIF 26 - Secretary → ME
  • 10
    KEDEM ESTATES LTD
    10870301
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LINTHORPE INVESTMENTS LTD
    11849780
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MEIR ESTATES LIMITED
    13719877
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2021-12-08
    IIF 18 - Director → ME
  • 14
    NORTHDOWN PROPERTIES LIMITED
    06125505
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STRAWBERRY CARE FOUNDATION LIMITED
    - now 05170262
    STRAWBERRY FOUNDATION LIMITED
    - 2004-12-16 05170262
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2023-05-25
    IIF 13 - Director → ME
  • 16
    WATERTECH LTD
    04852960
    Active Corporate (4 parents)
    Officer
    2003-08-18 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    WHITEFELL ESTATES LTD
    04425593 04514109
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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