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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 Suzannah Bourne

    Related profiles found in government register
  • Ms Suzannah Bourne
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 1

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 2
  • Maxted, Suzannah
    British director born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen Y Mynydd, Heol Y Mynydd, Southerndown, Bridgend, Bridgend, CF32 0SN, Wales

      IIF 3

    • Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD

      IIF 4 IIF 5 IIF 6
  • Ms Suzannah Bourne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Bridgend, CF32 9TX, United Kingdom

      IIF 7

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 8

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 9 IIF 10

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan, CF32 9TX

      IIF 11

    • 4, Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 12

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 13
  • Bourne, Suzannah
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, Wales

      IIF 14 IIF 15
  • Bourne, Suzannah
    British company director born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2 Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BN, United Kingdom

      IIF 16
  • Suzannah Bourne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, CF32 9TX, United Kingdom

      IIF 17
  • Mrs Julie Ann Jackson
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 18 IIF 19
  • Bourne, Suzannah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 20

    • 4, Squire Drive, Brynmenyn Industrial Estate, Bridgend, CF32 9TX, United Kingdom

      IIF 21

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 22

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan, CF32 9TX

      IIF 23

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 24

    • 4, Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, CF32 9TX, United Kingdom

      IIF 25
  • Bourne, Suzannah
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 26

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 27
  • Bourne, Suzannah
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 28
  • Bourne, Suzanah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 29
  • Jackson, Julie Ann
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FE, England

      IIF 30
  • Bourne, Suzannah

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 31

    • 4, Squire Drive, Brynmenyn Industrial Estate, Bridgend, CF32 9TX, United Kingdom

      IIF 32

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments 19
  • 1
    APC INTERNATIONAL LTD
    04977649
    1d 1d Brynteg, Seven Sisters, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ 2014-08-04
    IIF 3 - Director → ME
  • 2
    ATB CONSULT LIMITED
    15500468
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATELIER BUILD LTD
    08297627
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-14 ~ 2023-05-09
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CBR1100XX LIMITED
    - now 11141637
    TWF PROPERTIES LTD.
    - 2018-01-16 11141637 11155197
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 28 - Director → ME
    2018-01-10 ~ 2019-01-14
    IIF 33 - Secretary → ME
  • 5
    GUARDIAN GLOBAL TECHNOLOGIES LIMITED
    06526912
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (16 parents)
    Officer
    2008-03-07 ~ 2013-03-28
    IIF 6 - Director → ME
  • 6
    GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
    04933891 04924325
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2003-10-15 ~ 2013-03-28
    IIF 5 - Director → ME
  • 7
    GUARDIAN HOLDINGS LIMITED
    06518981
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2013-03-28
    IIF 4 - Director → ME
  • 8
    KBL SAFE LTD
    15507902
    4 Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    NEMEIN ENERGY LTD.
    10784456
    4 Squire Drive, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 21 - Director → ME
    2017-05-23 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEMEIN ENVIRONMENTAL SYSTEMS LTD
    14823104
    4 Squire Drive, Brynmenyn, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 11
    NEMEIN GROUP LTD.
    09974827
    4 Squire Drive Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEMEIN HEALTH CARE SOLUTIONS LTD.
    10302411
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NEMEIN LTD
    08384656
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEMEIN OIL & GAS LTD
    09502976
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    NEMEIN PRECISION ENGINEERING LTD
    - now 14823370
    NEMEIN PRECISION ENGINEERING SYSTEMS LTD
    - 2024-07-26 14823370
    4 Squire Drive, Brynmenyn, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 14 - Director → ME
  • 16
    NEMEIN ROBOTICS LTD
    09503056
    4 Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    NEMEIN ZEUS LTD
    09502974
    4 Squire Drive Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    PURPLE CARROT ESTATES LTD.
    11146936
    4 Squire Drive, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 20 - Director → ME
    2018-01-12 ~ 2024-01-01
    IIF 31 - Secretary → ME
    Person with significant control
    2018-01-12 ~ 2024-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2018-01-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TWF PROPERTIES LTD.
    11155197 11141637
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 27 - Director → ME
    2018-01-17 ~ dissolved
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.