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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

Mrs Susan Anne Wogman

    Related profiles found in government register
  • Mrs Susan Anne Wogman
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wogman, Susan Anne
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 11 IIF 12
    • icon of address 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 13
  • Wogman, Susan Anne
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wogman, Susan Anne
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom

      IIF 17
  • Wogman, Susan Anne
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey

      IIF 18
  • Wogman, Susan Anne
    British

    Registered addresses and corresponding companies
    • icon of address 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    KIRNETT LIMITED - 1983-11-23
    BOND STREET ESTATES PLC - 2021-02-10
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-06-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-16 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 7 Cadbury Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 11
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Officer
    icon of calendar 2004-06-23 ~ now
    IIF 13 - Director → ME
    icon of calendar 2006-02-06 ~ now
    IIF 20 - Secretary → ME
  • 12
    SSHV LTD
    - now
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,200,782 GBP2018-12-31
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address 108 Fortune Green Road West Hampstead, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,571 GBP2024-04-30
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 15 - Director → ME
Ceased 6
  • 1
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,852,617 GBP2024-12-31
    Officer
    icon of calendar 2005-08-16 ~ 2015-10-01
    IIF 12 - Director → ME
  • 2
    KIRNETT LIMITED - 1983-11-23
    BOND STREET ESTATES PLC - 2021-02-10
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2021-10-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-14 ~ 2021-12-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    icon of address 34 Bloomsbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,321 GBP2024-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2014-06-03
    IIF 17 - Director → ME
  • 5
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-11-10
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    icon of address 7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2021-12-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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