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
Mrs Suzanne Herzog
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Suzanne Herzog
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Linthorpe Road, London, N16 5RF, United Kingdom
Suzanne Herzog
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Linthorpe Road, London, N16 5RF, United Kingdom
Mrs Suzanne Herzog
British born in November 1976Resident in England
Registered addresses and corresponding companiesHerzog, Suzanne
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesHerzog, Suzanne
British teacher born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, Linthorpe Road, London, N16 5RF, United Kingdom
Herzog, Suzanne
British born in November 1976Resident in England
Registered addresses and corresponding companiesHerzog, Suzanne
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 22 115, Craven Park Road, London, N15 6BL, England
Herzog, Suzanne
British Registered addresses and corresponding companiesHerzog, Suzanne
British company secretaryRegistered addresses and corresponding companies
IIF 26 10, Linthorpe Road, London, N16 5RF
Herzog, Suzanne
Registered addresses and corresponding companies
- 1 36 Wargave, London, United KingdomActive Corporate (2 parents)Officer
2024-07-03 ~ nowIIF 15 - Director → ME - 2 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-12,636 GBP2024-11-30Officer 2024-01-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 10 Linthorpe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,279 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 14 - Director → ME 2022-06-17 ~ nowIIF 29 - Secretary → MEPerson with significant control 2022-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2004-03-26 ~ nowIIF 13 - Director → ME
- 5 Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)182,465 GBP2024-08-31Officer 2018-08-01 ~ nowIIF 11 - Director → ME 2018-08-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2018-08-01 ~ nowIIF 1 - Has significant influence or control → OE
- 6 10 Linthorpe Road, LondonDissolved Corporate (2 parents)Officer 2008-07-24 ~ dissolvedIIF 28 - Secretary → ME
- 7 Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)43,707 GBP2023-03-01 ~ 2024-02-29Officer 2015-12-17 ~ nowIIF 19 - Director → ME
- 8 20 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer 2024-12-15 ~ nowIIF 18 - Director → ME
- 9 10 Linthorpe Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)54,216 GBP2023-06-01 ~ 2024-05-31Officer 2004-05-20 ~ nowIIF 25 - Secretary → ME
- 10 10 Linthorpe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)281,033 GBP2024-07-31Officer 2017-07-18 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 10 Linthorpe Road, Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)29,684 GBP2024-02-29Officer 2019-02-27 ~ nowIIF 21 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 6 Bruce Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)463,277 GBP2024-05-31Officer 2016-05-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 10 Linthorpe Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)179,497 GBP2016-03-01 ~ 2017-02-28Officer 2008-07-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 10 Linthorpe Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)9,588 GBP2023-08-01 ~ 2024-07-31Officer 2003-08-18 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 15 10 Linthorpe Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)8,561 GBP2023-05-01 ~ 2024-04-30Officer 2002-06-17 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)43,707 GBP2023-03-01 ~ 2024-02-29Person with significant control 2017-02-01 ~ 2021-04-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 115 Craven Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)124,073 GBP2024-11-30Officer 2021-12-08 ~ 2021-12-08IIF 22 - Director → ME
- 3STRAWBERRY FOUNDATION LIMITED - 2004-12-16 1 East Bank, LondonActive Corporate (4 parents, 1 offspring)Officer 2004-12-09 ~ 2023-05-25IIF 17 - Director → ME
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