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.
Urquhart, Suzanne
Urquhart, Suzanne
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England
Urquhart, Suzanne
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesUrquhart, Suzanne
British general manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesUrquhart, Suzanne
British none born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR
Waggett, Suzanne
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 61 Hartwood Road, Southport, PR9 9AW
Waggett, Suzanne
British managing director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 61 Hartwood Road, Southport, PR9 9AW
Urquhart, Suzanne
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesUrquhart, Suzanne
British director born in July 1976Resident in England
Registered addresses and corresponding companiesUrquhart, Suzanne
British property development born in July 1976Registered addresses and corresponding companies
IIF 16 The Bales, 2a The Grange, Southport, PR9 7NZ
Mrs Suzanne Urquhart
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesWaggett, Suzanne
British Registered addresses and corresponding companiesWaggett, Suzanne
British company directorRegistered addresses and corresponding companies
IIF 26 61 Hartwood Road, Southport, PR9 9AW
Ms Suzanne Urquhart
British born in July 1976Resident in England
Registered addresses and corresponding companies
- 1 Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)Officer
2009-11-30 ~ dissolvedIIF 8 - Director → ME - 2WORKSHARP SOLUTIONS LIMITED - 2006-01-18 Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2003-01-10 ~ dissolvedIIF 6 - Director → ME
- 3 Hesketh Mount 92-96 Lord Street, Merseyside, SouthportDissolved Corporate (2 parents)Equity (Company account)-25,602 GBP2017-12-31Officer 2008-09-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
- 1 Riverside House River Lane, Saltney, Chester, EnglandActive Corporate (8 parents)Equity (Company account)60 GBP2024-02-28Officer 2003-08-20 ~ 2009-10-01IIF 10 - Director → ME
- 2HAYMAN BRIDGE LIMITED - 2007-06-19 Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved CorporateOfficer 2009-05-31 ~ 2015-04-28IIF 26 - Secretary → ME
- 3 27a Banastre Road, Southport, United KingdomDissolved CorporateEquity (Company account)100 GBP2022-01-31Officer 2018-01-25 ~ 2019-03-20IIF 4 - Director → MEPerson with significant control 2018-11-01 ~ 2019-03-20IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2004-06-03 ~ 2010-04-30IIF 25 - Secretary → ME
- 5 Hesketh Mount, 92-96 Lord Street, Southport, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,012 GBP2024-12-30Officer 2018-06-28 ~ 2019-03-20IIF 15 - Director → MEPerson with significant control 2018-06-28 ~ 2019-03-20IIF 29 - Has significant influence or control → OE
- 6
KOZOO LTD
- nowKOZZO LTD - 2019-02-07 Hesketh Mount, 92-96 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Equity (Company account)-832 GBP2021-12-31Officer 2019-02-28 ~ 2019-03-20IIF 11 - Director → ME - 7 26 Chapel Street, Glossop, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-20 ~ 2014-06-01IIF 3 - Director → ME
- 8 26 Chapel Street, Glossop, DerbyshireDissolved Corporate (1 parent)Officer 2014-01-20 ~ 2014-06-01IIF 5 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2020-12-31Officer 2019-02-28 ~ 2019-03-20IIF 12 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2009-11-30 ~ 2019-03-20IIF 2 - Director → ME 2003-09-02 ~ 2010-01-31IIF 24 - Secretary → MEPerson with significant control 2016-07-01 ~ 2019-03-20IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE
- 11 Deloitte & Touche Llp, 2 Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2003-08-07 ~ 2015-04-28IIF 23 - Secretary → ME
- 12 Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-1,178,953 GBP2022-12-30Officer 2003-01-09 ~ 2019-03-29IIF 7 - Director → MEPerson with significant control 2016-05-01 ~ 2019-03-29IIF 20 - Has significant influence or control → OE
- 13 Hesketh Mount, 92-96 Lord Street, Southport, EnglandActive CorporateEquity (Company account)-53,128 GBP2021-12-31Officer 2018-07-02 ~ 2019-03-20IIF 13 - Director → MEPerson with significant control 2018-07-02 ~ 2019-03-20IIF 27 - Has significant influence or control → OE
- 14 Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 OwxDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-906,990 GBP2016-04-30Officer 2004-12-13 ~ 2005-06-23IIF 9 - Director → ME 2004-12-13 ~ 2007-09-10IIF 22 - Secretary → ME
- 15MOBILECHAIN LIMITED - 2007-12-13 Hesketh Mont, Lord Street, Southport, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)604,811 GBP2024-12-30Officer 2009-11-30 ~ 2020-09-20IIF 14 - Director → ME 2001-04-03 ~ 2001-05-31IIF 16 - Director → ME 2001-05-31 ~ 2010-03-30IIF 21 - Secretary → MEPerson with significant control 2016-06-01 ~ 2020-09-30IIF 18 - Has significant influence or control → OE
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