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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Suzanne Heather

    Related profiles found in government register
  • Taylor, Suzanne Heather
    New Zealander director born in December 1969

    Registered addresses and corresponding companies
  • Taylor, Suzanne Heather
    New Zealander accountant

    Registered addresses and corresponding companies
    • icon of address Mint House, 77 Mansell Street, London, E1 8AF

      IIF 7
  • Taylor, Suzanne Heather
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    DMS ON-LINE LIMITED - 2000-06-13
    icon of address 63 Walpole House, 126 Westminster Bridge Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    224,574 GBP2024-05-31
    Officer
    icon of calendar 2000-04-04 ~ now
    IIF 7 - Secretary → ME
Ceased 7
  • 1
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-07
    IIF 6 - Director → ME
  • 2
    icon of address 17 Connaught Place, 6th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2018-03-07
    IIF 8 - LLP Member → ME
  • 3
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-07
    IIF 5 - Director → ME
  • 4
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-02 ~ 2008-04-07
    IIF 4 - Director → ME
  • 5
    CENTREDISK LIMITED - 1995-12-22
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-07
    IIF 1 - Director → ME
  • 6
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2008-04-07
    IIF 2 - Director → ME
  • 7
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.