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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

Ms Suezann Rene Holmes-davies

    Related profiles found in government register
  • Ms Suezann Rene Holmes-davies
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 24 Stanhope Mews West, 24 Stanhope Mews West, London, SW7 5RB, England

      IIF 1
    • 39, Pangbourne Avenue, London, W10 6DJ

      IIF 2
    • 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 3 IIF 4
  • Holmes-davies, Suezann Rene
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 39, Pangbourne Avenue, London, W10 6DJ, England

      IIF 5
    • 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 6
  • Holmes-davies, Suezann Rene
    British finance born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 39, Pangbourne Avenue, London, W10 6DJ, England

      IIF 7 IIF 8
    • 39, Pangbourne Avenue, London, W10 6DJ, United Kingdom

      IIF 9
    • 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, England

      IIF 10
  • Holmes-davies, Suezann
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brewster Gardens, London, W10 6AJ, United Kingdom

      IIF 11
  • Holmes-davies, Suezann
    British finance born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    72-74 ST QUINTIN AVENUE LIMITED
    08400028
    24 Stanhope Mews West, 24 Stanhope Mews West, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-11-30
    IIF 8 - Director → ME
    2021-10-26 ~ 2025-06-09
    IIF 7 - Director → ME
    Person with significant control
    2021-10-31 ~ 2025-06-07
    IIF 1 - Has significant influence or control OE
  • 2
    DAVIES PROPERTY LIMITED
    09614774
    39 Pangbourne Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SCALE EXPONENTIALLY LTD
    - now 08090754
    SUEZANN HOLMES LIMITED
    - 2019-10-21 08090754 07058856
    39 Pangbourne Avenue, London
    Active Corporate (1 parent)
    Officer
    2012-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    SCALEXP LTD
    11447363
    39 Pangbourne Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SIT-UP LIMITED
    - now 03877786
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-18
    Date of completion or termination of CVA on 2014-04-24
    Insolvency (Case 2) In administration
    Administration started on 2014-04-17
    Administration ended on 2015-10-15
    SIT-UP .COM LIMITED - 2001-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2009-02-26
    IIF 12 - Director → ME
  • 6
    SUEZANN HOLMES LTD
    07058856 08090754
    40 Brewster Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TIPPERLINE LIMITED
    09262515
    340-342 Athlon Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2016-05-27
    IIF 10 - Director → ME
  • 8
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 17 - Director → ME
  • 9
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 14 - Director → ME
  • 10
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 19 - Director → ME
  • 11
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 21 - Director → ME
  • 12
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 15 - Director → ME
  • 13
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 16 - Director → ME
  • 14
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-02-28 ~ 2009-09-21
    IIF 13 - Director → ME
  • 15
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 20 - Director → ME
  • 16
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2009-09-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.