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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

Whitefield, Suzanna Helena Audrey

    Related profiles found in government register
  • Whitefield, Suzanna Helena Audrey
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rona Road, London, NW3 2HY

      IIF 1
    • 53, Constantine Road, London, NW3 2LP, England

      IIF 2
    • 53c Constantine Road, 53c Constantine Road, London, NW3 2LP, United Kingdom

      IIF 3
    • 53c, Constantine Road, Hampstead, London, NW3 2LP

      IIF 4 IIF 5
    • 53c, Constantine Road, London, Greater London, NW3 2LP, United Kingdom

      IIF 6
    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 7
  • Miss Suzanna Helena Audrey Whitefield
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 53, Constantine Road, London, NW3 2LP, England

      IIF 8
    • 53c Constantine Road, 53c Constantine Road, London, NW3 2LP, United Kingdom

      IIF 9
    • 53c, Constantine Road, London, Greater London, NW3 2LP, United Kingdom

      IIF 10
    • 53c, Constantine Road, London, NW3 2LP, England

      IIF 11
  • Ms Suzanna Helena Audrey Whitefield
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    KENHAVEN LIMITED
    02429530
    Miss Clair Whitefield, 53 Constantine Road, Flat C, London
    Active Corporate (9 parents)
    Officer
    2009-07-31 ~ now
    IIF 5 - Director → ME
    2009-07-31 ~ 2016-01-01
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROUNDPEG THEATRE COMPANY LTD
    11539103
    53c Constantine Road 53c Constantine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SEVENTEEN RONA ROAD LIMITED
    07640162
    17 Rona Road, London
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 1 - Director → ME
  • 4
    SHAW CONSULTANCY LONDON LTD
    09838970
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    VICTOR & LOWE LTD
    15406485
    53c Constantine Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directors OE
  • 6
    VICTOR & LOWE PRODUCTIONS LTD
    15410761
    53 Constantine Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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