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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

Mrs Susan Unver

    Related profiles found in government register
  • Mrs Susan Unver
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom

      IIF 1
  • Mrs Suzan Unver
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmel 13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom

      IIF 2
  • Unver, Suzan
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom

      IIF 3
    • Carmel 13 Russell Grove, Mill Hill, London, NW7 3QU

      IIF 4
  • Unver, Suzan
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom

      IIF 5
    • Carmel 13 Russell Grove, Mill Hill, London, NW7 3QU

      IIF 6
    • 13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom

      IIF 7
  • Unver, Suzan
    British director

    Registered addresses and corresponding companies
    • Carmel 13 Russell Grove, Mill Hill, London, NW7 3QU

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FLAMEFIELD HOLDINGS 2 LIMITED
    11682027 11621592
    Faulkner House, Victoria Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2020-08-13
    IIF 7 - Director → ME
  • 2
    FLAMEFIELD HOLDINGS LIMITED
    11621592 11682027
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    FLAMEFIELD LIMITED
    01643340
    Faulkner House, Victoria Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2019-12-27
    IIF 6 - Director → ME
    ~ 2019-12-27
    IIF 8 - Secretary → ME
  • 4
    FLAMEFIELD PROPERTY LIMITED
    11681894
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    PHETONE LIMITED
    01372884
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.