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.
Herzog, Suzanne
- British born in November 1976
Herzog, Suzanne
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 120, Warwick Grove, London, E5 9HU, England
IIF 2Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 3Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 410, Linthorpe Road, Stamford Hill, London, N16 5RF, England
IIF 5
- British born in November 1976
Herzog, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herzog, Suzanne
- British born in November 1976
Mrs Suzanne Herzog
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Herzog, Suzanne
- British born in November 1976
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 28
- British born in February 1978
Mrs Suzanne Herzog
Resident in United Kingdom
Registered addresses and corresponding companies10, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 29
- 1
ALBANS TERRACE LTD
1581725536 Wargave, London, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 11 - Director → ME - 2
ASBS PROPERTIES LTD
14500414Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
BURGUNDY ESTATES LTD
1418026210 Linthorpe Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 10 - Director → ME2022-06-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHITOV LIMITED
05085596New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2004-03-26 ~ nowIIF 9 - Director → ME - 5
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 6 - Director → ME2018-08-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-08-01 ~ nowIIF 25 - Has significant influence or control → OE - 6
GOOSE BAY LTD
0665530710 Linthorpe Road, LondonDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedIIF 23 - Secretary → ME - 7
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2021-04-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 2 - Director → ME - 9
INCHCOOL LTD
0513124710 Linthorpe Road, LondonActive Corporate (4 parents)Officer2004-05-20 ~ nowIIF 16 - Secretary → ME - 10
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
LINTHORPE INVESTMENTS LTD
1184978010 Linthorpe Road, Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126 Bruce Grove, London, EnglandActive Corporate (3 parents)Officer2016-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2021-12-08IIF 1 - Director → ME - 14
NORTHDOWN PROPERTIES LIMITED
0612550510 Linthorpe Road, LondonDissolved Corporate (6 parents)Officer2008-07-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
WATERTECH LTD
0485296010 Linthorpe Road, LondonActive Corporate (4 parents)Officer2003-08-18 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 1710 Linthorpe Road, LondonActive Corporate (4 parents)Officer2002-06-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.