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

Susperregi, Mikel, Dr

    Related profiles found in government register
  • Susperregi, Mikel, Dr
    British ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Dover Street, Dover Street, London, W1S 4LY, England

      IIF 1
  • Susperregi, Mikel, Dr
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Hanover Square, London, W1S 1JY, England

      IIF 2
  • Susperregi, Mikel, Dr
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbonica Limited, 175 Piccadilly, London, W1J 9TB, England

      IIF 3
    • Carbonica Limited, 35 Piccadilly, London, W1J 0DW, England

      IIF 4
  • Susperregi, Mikel, Dr
    British investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Park Street, London, W1K 6NT, United Kingdom

      IIF 5
  • Susperregi, Mikel, Dr
    British investment manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 106, Park Street, London, W1K 6NT, England

      IIF 6
  • Susperregi, Mikel, Dr
    British investor born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 106, Park Street, London, W1K 6NT, England

      IIF 7 IIF 8
  • Susperregi, Mikel, Dr
    British director born in November 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 25, Jacksons Lane, Highgate, London, N6 5SR, England

      IIF 9
    • 35, Piccadilly, London, W1J 0DW

      IIF 10
  • Susperregi, Mikel, Dr
    British none born in November 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 109, Park Street, London, W1K 7JF, W1k 7jf

      IIF 11
  • Susperregi, Mikel, Dr
    British ceo born in November 1968

    Registered addresses and corresponding companies
    • 4, Fitzroy Lodge, The Grove, London, N6 6LH

      IIF 12
  • Susperregi, Mikel, Dr
    British physicist born in November 1968

    Registered addresses and corresponding companies
    • 4, Fitzroy Lodge, The Grove, London, N6 6LH

      IIF 13
  • Dr Mikel Susperregi
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Park Street, London, W1K 6NT, United Kingdom

      IIF 14
  • Dr Mikel Susperregi
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Dover Street Dover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    25 Jacksons Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    175 Piccadilly, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 9 - director → ME
  • 4
    175 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    25 Jacksons Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    106 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,673,997 GBP2022-04-30
    Officer
    2018-04-11 ~ 2020-06-01
    IIF 5 - director → ME
    Person with significant control
    2018-04-11 ~ 2020-06-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    26 Dover Street Dover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-13 ~ 2013-07-02
    IIF 2 - director → ME
  • 3
    106 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-13 ~ 2020-06-01
    IIF 6 - director → ME
    Person with significant control
    2019-06-13 ~ 2020-06-03
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    106 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ 2020-05-11
    IIF 8 - director → ME
    Person with significant control
    2019-08-12 ~ 2020-06-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    175 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-08 ~ 2009-02-25
    IIF 12 - director → ME
  • 6
    106 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2020-06-04
    IIF 7 - director → ME
    Person with significant control
    2019-08-07 ~ 2020-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 7
    4 Fitzroy Lodge The Grove, Highgate, London
    Dissolved corporate
    Officer
    2008-07-28 ~ 2009-02-25
    IIF 13 - director → ME
  • 8
    109 Park Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,613,493 GBP2017-02-28
    Officer
    2015-03-01 ~ 2015-07-02
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.