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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

Chase, Suzanne Gabrielle

child relation
Offspring entities and appointments
Active 1
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2006-04-10 ~ now
    IIF 86 - Director → ME
Ceased 49
  • 1
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 76 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 16 - Secretary → ME
  • 2
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 72 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 17 - Secretary → ME
  • 3
    BF LIMITED
    - now
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2002-03-07 ~ 2005-03-04
    IIF 6 - Secretary → ME
  • 4
    Other registered numbers: 05355306, 00065519, 00692612
    BOOKER CASH & CARRY LTD - 2005-06-27
    Related registrations: 05355306, 00046184
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    Related registration: 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 61 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 11 - Secretary → ME
  • 5
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 77 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 3 - Secretary → ME
  • 6
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 53 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 9 - Secretary → ME
  • 7
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2001-09-04 ~ 2001-11-12
    IIF 67 - Director → ME
  • 8
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 74 - Director → ME
  • 9
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 71 - Director → ME
    2002-06-30 ~ 2005-02-22
    IIF 8 - Secretary → ME
  • 10
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 63 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 14 - Secretary → ME
  • 11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 80 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 26 - Secretary → ME
  • 12
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 69 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 4 - Secretary → ME
  • 13
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2010-06-21
    IIF 85 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 28 - Secretary → ME
  • 14
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 81 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 29 - Secretary → ME
  • 15
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 84 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 24 - Secretary → ME
  • 16
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 31 - Secretary → ME
  • 17
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 73 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 36 - Secretary → ME
  • 18
    BOOKER LIMITED - 2005-02-16
    Related registrations: 05355306, 00197380, 00692612
    BOOKER PLC - 2005-02-08
    Related registrations: 05355306, 00197380, 00692612
    BOOKER MCCONNELL PLC - 1986-07-01
    Related registration: 00692612
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 70 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 13 - Secretary → ME
  • 19
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 59 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 21 - Secretary → ME
  • 20
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    Related registration: 01529002
    ICELAND GROUP LIMITED - 1993-06-01
    Related registrations: 01529002, 03079606
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 62 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 22 - Secretary → ME
  • 21
    Other registered number: 03285243
    ICELAND FOODS PLC - 2005-02-09
    Related registration: 03285243
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Related registrations: NF003271, 03285243
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 56 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 19 - Secretary → ME
  • 22
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 58 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 20 - Secretary → ME
  • 23
    Other registered numbers: NF003271, 01107406
    ICELAND FOODS LIMITED - 2000-06-30
    Related registration: 01107406
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 66 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 41 - Secretary → ME
  • 24
    Other registered numbers: 01145614, 01529002
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    Related registration: 01529002
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Related registration: 03053816
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 68 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 15 - Secretary → ME
  • 25
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 51 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 39 - Secretary → ME
  • 26
    Other registered number: 02800588
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 78 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 37 - Secretary → ME
  • 27
    Other registered number: 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 50 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 18 - Secretary → ME
  • 28
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 60 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 42 - Secretary → ME
  • 29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 32 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 45 - Secretary → ME
  • 30
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    Related registration: 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 65 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 35 - Secretary → ME
  • 31
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-02-22
    IIF 75 - Director → ME
    2002-12-18 ~ 2005-03-04
    IIF 38 - Secretary → ME
  • 32
    BOOKER SERVICES LIMITED - 2011-12-08
    Related registrations: 05355306, 00065519, 00197380
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Related registration: 00065519
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 55 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 5 - Secretary → ME
  • 33
    PREMIER DELIVERED LTD - 2011-12-22
    Related registration: 07874764
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 52 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 10 - Secretary → ME
  • 34
    PARRISH & FENN LIMITED - 2011-12-22
    Related registration: 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Related registration: 07888506
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 54 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 2 - Secretary → ME
  • 35
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 82 - Director → ME
    2008-12-17 ~ 2010-06-21
    IIF 27 - Secretary → ME
  • 36
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-06-21
    IIF 30 - Secretary → ME
  • 37
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 83 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 25 - Secretary → ME
  • 38
    MADE CONTENT LIMITED - 2016-02-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ 2017-06-06
    IIF 47 - Secretary → ME
  • 39
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-12-19
    IIF 34 - Secretary → ME
  • 40
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    Related registration: 03522467
    PARITY RESOURCES LIMITED - 2015-01-07
    Related registration: 03522467
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 48 - Secretary → ME
  • 41
    Other registered numbers: 07636596, 08363515
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    Related registrations: 07636596, 08363515
    PARITY SOLUTIONS LIMITED - 2017-01-11
    Related registrations: 07636596, NF004292
    PARITY SYSTEMS LIMITED - 1994-12-09
    Related registration: 02870664
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 44 - Secretary → ME
  • 42
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2013-09-25
    IIF 87 - Director → ME
    2013-09-25 ~ 2016-12-19
    IIF 43 - Secretary → ME
  • 43
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 33 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 49 - Secretary → ME
  • 44
    PARITY SOLUTIONS LIMITED - 2023-12-16
    Related registrations: NF004292, 00969618
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    Related registrations: 00969618, 08363515
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    Related registration: 08363515
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 46 - Secretary → ME
  • 45
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 57 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 40 - Secretary → ME
  • 46
    Other registered number: 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    Related registration: 03079606
    ICELAND GROUP PLC - 2002-02-28
    Related registrations: 01145614, 03079606
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    Related registration: 01145614
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 12 - Secretary → ME
  • 47
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 64 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 7 - Secretary → ME
  • 48
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 79 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 1 - Secretary → ME
  • 49
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.