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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

Ms Lucy Suarez

    Related profiles found in government register
  • Ms Lucy Suarez
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 1
  • Suarez, Lucy
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 2
  • Lucy Suarez
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 3
  • Suarez, Lucy
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom

      IIF 4
  • Suarez, Lucy
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 5
  • Suarez, Lucy
    British

    Registered addresses and corresponding companies
  • Suarez, Lucy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    12,174 GBP2024-11-30
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 35 - Secretary → ME
  • 2
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    FOSTERKEY LIMITED - 1994-09-26
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,724 GBP2023-10-31
    Officer
    icon of calendar 2013-06-25 ~ now
    IIF 67 - Secretary → ME
  • 4
    CARERS THAT CARE LIMITED - 2025-01-03
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    215 GBP2023-10-31
    Officer
    icon of calendar 2014-09-11 ~ now
    IIF 68 - Secretary → ME
  • 6
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -15,326 GBP2024-05-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,453 GBP2024-11-30
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 70 - Secretary → ME
  • 8
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    2,574 GBP2024-03-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 33 - Secretary → ME
  • 10
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 34 - Secretary → ME
  • 11
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,387 GBP2024-04-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    18,473 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 30 - Secretary → ME
  • 13
    DIGIDAQ LTD - 2007-04-02
    icon of address 51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1,128 GBP2023-10-31
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 31 - Secretary → ME
  • 15
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    33,120 GBP2024-09-30
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 27 - Secretary → ME
  • 16
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,001,589 GBP2024-07-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 37 - Secretary → ME
  • 17
    KINOOGA PRODUCTIONS LTD - 2007-07-03
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2016-03-31
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -139 GBP2016-04-30
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,048 GBP2024-05-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 38 - Secretary → ME
  • 20
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    164,053 GBP2024-06-30
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 66 - Secretary → ME
  • 22
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,537 GBP2016-06-30
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    623 GBP2023-12-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 69 - Secretary → ME
  • 25
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 26
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    7,764 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 64 - Secretary → ME
  • 27
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,787 GBP2020-05-31
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    icon of address 51 Clarkegrove Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 30
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    83,854 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 65 - Secretary → ME
  • 31
    icon of address 51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 32
    XPLORER LIMITED - 2012-03-12
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 36
  • 1
    37 DEGREES LIMITED - 2013-04-30
    37TH DEGREE TRADING LIMITED - 2004-11-25
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -21,515 GBP2024-02-29
    Officer
    icon of calendar 2010-11-24 ~ 2023-09-27
    IIF 28 - Secretary → ME
  • 2
    icon of address 310 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    759,973 GBP2024-06-30
    Officer
    icon of calendar 2016-09-09 ~ 2018-08-01
    IIF 39 - Secretary → ME
    icon of calendar 2016-06-06 ~ 2016-09-09
    IIF 63 - Secretary → ME
  • 3
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -35,526 GBP2023-12-31
    Officer
    icon of calendar 2009-03-04 ~ 2014-10-06
    IIF 22 - Secretary → ME
  • 4
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -15,882 GBP2024-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2012-11-23
    IIF 16 - Secretary → ME
  • 5
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-01
    IIF 25 - Secretary → ME
  • 6
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -885 GBP2024-06-30
    Officer
    icon of calendar 2009-07-17 ~ 2012-11-23
    IIF 12 - Secretary → ME
  • 7
    icon of address 51 Clarkegrove Road, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,135 GBP2017-10-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 41 - Secretary → ME
  • 8
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2012-11-23
    IIF 19 - Secretary → ME
  • 9
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2008-08-14 ~ 2017-12-31
    IIF 20 - Secretary → ME
  • 10
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    28,182 GBP2024-06-30
    Officer
    icon of calendar 2017-06-16 ~ 2017-12-31
    IIF 62 - Secretary → ME
  • 11
    icon of address 32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,212 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 47 - Secretary → ME
  • 12
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2020-02-29
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-26
    IIF 24 - Secretary → ME
  • 13
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    36,237 GBP2024-04-30
    Officer
    icon of calendar 2017-09-19 ~ 2017-12-31
    IIF 55 - Secretary → ME
  • 14
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    -12,486 GBP2020-02-29
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 49 - Secretary → ME
  • 15
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-11 ~ 2024-02-26
    IIF 71 - Secretary → ME
  • 16
    FASHION ONE TELEVISION LIMITED - 2016-11-23
    icon of address Ingles Manor, Castle Hill Avenue, Folkestone, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-09-01 ~ 2018-01-11
    IIF 45 - Secretary → ME
  • 17
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -8,504 GBP2024-08-31
    Officer
    icon of calendar 2010-11-24 ~ 2012-11-23
    IIF 52 - Secretary → ME
  • 18
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    -31,449 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ 2017-12-31
    IIF 59 - Secretary → ME
  • 19
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -35,918 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2018-08-01
    IIF 46 - Secretary → ME
  • 20
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    35,144 GBP2023-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2018-08-01
    IIF 44 - Secretary → ME
  • 21
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2016-07-01
    IIF 60 - Secretary → ME
  • 22
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56 GBP2023-10-31
    Officer
    icon of calendar 2008-10-30 ~ 2014-05-09
    IIF 51 - Secretary → ME
  • 23
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2009-02-14
    IIF 26 - Secretary → ME
  • 24
    icon of address 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    231,265 GBP2024-04-30
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 50 - Secretary → ME
  • 25
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -335 GBP2020-07-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 53 - Secretary → ME
  • 26
    SHANDY BAKER LIMITED - 2019-08-20
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -991 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 61 - Secretary → ME
  • 27
    icon of address 88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,170 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2012-10-02
    IIF 54 - Secretary → ME
  • 28
    icon of address 51 Clarkegrove Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,226 GBP2017-05-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 42 - Secretary → ME
  • 29
    icon of address Osborn Works Unit 4a, Rutland Way, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,091 GBP2024-05-31
    Officer
    icon of calendar 2010-11-24 ~ 2017-11-01
    IIF 23 - Secretary → ME
  • 30
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2009-06-09 ~ 2019-04-18
    IIF 17 - Secretary → ME
  • 31
    icon of address 71 Whinney Hill, Holywood, County Down, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2015-02-23
    IIF 4 - LLP Designated Member → ME
  • 32
    icon of address 88-90 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,809 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2012-10-02
    IIF 15 - Secretary → ME
  • 33
    icon of address 88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2012-09-27
    IIF 11 - Secretary → ME
  • 34
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    15,282 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-31
    IIF 48 - Secretary → ME
  • 35
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,552 GBP2019-07-31
    Officer
    icon of calendar 2010-11-24 ~ 2020-11-30
    IIF 32 - Secretary → ME
  • 36
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,552,921 GBP2024-04-30
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-26
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.