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
Individuals in focus
Herbert, Suzie
Herbert, Suzie
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesHerbert, Suzie
British director born in June 1970Resident in England
Registered addresses and corresponding companiesHerbert, Suzie
British managing director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 21
11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England
Herbert, Suzie
British sales director born in June 1970Resident in England
Registered addresses and corresponding companiesMs Suzie Herbert
British born in June 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer
2025-01-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 5 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-25 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 6 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 7 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 10 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 15 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17 The Cook Building The Litehouse, Crocus Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2017-11-01 ~ dissolvedIIF 23 - Director → ME
- 18 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 19 11 Stewarton Close, Arnold, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 20 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 21 Aura Business Centre, Manners Road, Newark, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
2
- 1 Suite 105 46 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ 2025-03-08IIF 19 - Director → MEPerson with significant control 2025-01-06 ~ 2025-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2 Suite 105 46 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control 2025-01-07 ~ 2025-03-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.