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

Suter, Diane

child relation
Offspring entities and appointments
Active 2
Ceased 55
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 20 - director → ME
  • 2
    66 Kilmorie Road Forest Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,475,154 GBP2024-05-31
    Officer
    2015-05-28 ~ 2016-06-12
    IIF 1 - secretary → ME
  • 3
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 18 - director → ME
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-21 ~ 2012-12-31
    IIF 11 - director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 14 - director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 27 - director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ 2012-12-31
    IIF 47 - director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ 2012-12-31
    IIF 50 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ 2012-12-31
    IIF 45 - director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ 2012-12-31
    IIF 23 - director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 6 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ 2012-12-31
    IIF 22 - director → ME
  • 13
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 29 - director → ME
  • 14
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2012-12-31
    IIF 8 - director → ME
  • 15
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ 2012-12-31
    IIF 25 - director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 30 - director → ME
  • 17
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2012-12-31
    IIF 51 - director → ME
  • 18
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2012-12-31
    IIF 42 - director → ME
  • 19
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2012-12-31
    IIF 43 - director → ME
  • 20
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2012-12-31
    IIF 44 - director → ME
  • 21
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2012-12-31
    IIF 49 - director → ME
  • 22
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ 2012-12-31
    IIF 15 - director → ME
  • 23
    66 Kilmorie Road, Forest Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    1997-05-08 ~ 2016-06-12
    IIF 57 - director → ME
  • 24
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ 2012-12-31
    IIF 48 - director → ME
  • 25
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ 2012-12-31
    IIF 5 - director → ME
  • 26
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ 2012-12-31
    IIF 31 - director → ME
  • 27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ 2012-12-31
    IIF 4 - director → ME
  • 28
    35 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 55 - director → ME
  • 29
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2012-12-31
    IIF 53 - director → ME
  • 30
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2012-12-31
    IIF 52 - director → ME
  • 31
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 10 - director → ME
  • 32
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-12-31
    IIF 39 - director → ME
  • 33
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 35 - director → ME
  • 34
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2008-07-10 ~ 2012-12-31
    IIF 28 - director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 7 - director → ME
  • 36
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 3 - director → ME
  • 37
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 13 - director → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ 2012-12-31
    IIF 21 - director → ME
  • 39
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ 2012-12-31
    IIF 17 - director → ME
  • 40
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ 2012-12-31
    IIF 32 - director → ME
  • 41
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 37 - director → ME
  • 42
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-08-11 ~ 2012-12-31
    IIF 24 - director → ME
  • 43
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-08-11 ~ 2012-12-31
    IIF 19 - director → ME
  • 44
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-28 ~ 2012-12-31
    IIF 33 - director → ME
  • 45
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 36 - director → ME
  • 46
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 12 - director → ME
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2012-12-31
    IIF 2 - llp-designated-member → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2007-09-11 ~ 2012-12-31
    IIF 34 - director → ME
  • 49
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ 2012-12-31
    IIF 40 - director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ 2012-12-31
    IIF 54 - director → ME
  • 51
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ 2012-12-31
    IIF 26 - director → ME
  • 52
    MOTO AFRICA LIMITED - 2016-05-31
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    336,912 GBP2023-12-31
    Officer
    2018-10-30 ~ 2019-06-25
    IIF 38 - director → ME
  • 53
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-12-31
    IIF 41 - director → ME
  • 54
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ 2012-12-31
    IIF 46 - director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2012-12-31
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.