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
Lossos, Susan Heather
Lossos, Susan Heather
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
159, High Street, Barnet, Hertfordshire, EN5 5SU, England
Lossos, Susan Heather
British property company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMrs Susan Heather Lossos
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesLossos, Susan Heather
British Registered addresses and corresponding companiesMrs Susan Heather Lossos
British born in June 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,913,264 GBP2024-03-31Officer
~ nowIIF 2 - Director → ME ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-12-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,493,277 GBP2024-03-31Officer ~ nowIIF 3 - Director → ME ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-12-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)3,692,498 GBP2022-03-31Officer ~ dissolvedIIF 6 - Director → ME ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-12-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4 159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,231,055 GBP2024-03-31Officer ~ nowIIF 4 - Director → ME ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-12-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5HENRY DANIEL (FASHION JEWELLERY) LIMITED - 2019-12-16 159 High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,726 GBP2019-08-31Person with significant control 2016-08-30 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Building 7, 566 Chiswick Park, Chiswick High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,027 GBP2024-08-31Person with significant control 2016-08-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Alpha House, 176a High Street, Barnet, HertsDissolved Corporate (2 parents)Officer 2008-11-11 ~ dissolvedIIF 21 - Secretary → ME
- 8 C/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)3,767,535 GBP2022-03-31Officer ~ dissolvedIIF 5 - Director → ME ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-12-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 9 C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)5,712,446 GBP2022-03-31Officer ~ dissolvedIIF 7 - Director → ME ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-12-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 10 159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-07-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
2
- 1 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)47,109 GBP2024-09-30Officer 2005-09-12 ~ 2016-04-17IIF 19 - Secretary → ME
- 2 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-54 GBP2024-05-31Officer 2006-05-19 ~ 2016-04-17IIF 20 - Secretary → ME
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