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

Wood, Suzanne Mary Berthe

    Related profiles found in government register
  • Wood, Suzanne Mary Berthe
    British secretary born in November 1943

    Registered addresses and corresponding companies
    • Northbridge House, Chiddingford, Godalming, Surrey, GU8 4UU

      IIF 1 IIF 2
  • Wood, Suzanne Mary Berthe
    British

    Registered addresses and corresponding companies
    • Northbridge House, Chiddingford, Godalming, Surrey, GU8 4UU

      IIF 3 IIF 4
  • Mrs Suzanne Mary Berthe Wood
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • Northbridge House, Petworth Road, Chiddingfold, Surrey, GU8 4UU

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    STAYHURST LIMITED - 1991-12-30
    Northbridge House, Petworth Road, Chiddingfold, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,000 GBP2020-09-30
    Officer
    2005-05-09 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • 1
    STAYHURST LIMITED - 1991-12-30
    Northbridge House, Petworth Road, Chiddingfold, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,000 GBP2020-09-30
    Officer
    2004-07-05 ~ 2004-07-05
    IIF 1 - director → ME
    2004-07-05 ~ 2005-05-09
    IIF 2 - director → ME
    1991-11-15 ~ 2004-07-05
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.