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

Mrs Susannah Meisner

    Related profiles found in government register
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 26 IIF 27
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 28
  • Ms Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 29
  • Meisner, Susannah
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 30 IIF 31

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 32

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 33

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 34 IIF 35

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 36
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 68
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 69

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 70

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 71

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 72
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 35 - director → ME
  • 2
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,103 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 34 - director → ME
  • 6
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,903 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 63 - director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,410 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 39 - director → ME
  • 12
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 58 - director → ME
  • 13
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2022-05-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-09-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 66 - director → ME
  • 19
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,975 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 36 - director → ME
  • 21
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 31 - director → ME
  • 23
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,531 GBP2022-08-01 ~ 2022-12-31
    Officer
    2021-07-01 ~ now
    IIF 40 - director → ME
  • 24
    30 Woodlands Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-11-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -444 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-07-15 ~ now
    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
Ceased 15
  • 1
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,297 GBP2023-12-31
    Officer
    2022-12-21 ~ 2023-08-08
    IIF 45 - director → ME
  • 2
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,998 GBP2023-05-31
    Officer
    2021-05-27 ~ 2023-08-17
    IIF 67 - director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ 2022-06-27
    IIF 44 - director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-03-10 ~ 2021-08-24
    IIF 30 - director → ME
    2021-03-10 ~ 2021-08-24
    IIF 73 - secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-08-24
    IIF 4 - Has significant influence or control → OE
  • 5
    Unit 7 165 Granville Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    2021-11-01 ~ 2022-03-24
    IIF 61 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-24
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-12 ~ 2021-07-22
    IIF 48 - director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-08 ~ 2021-07-15
    IIF 47 - director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2015-03-27 ~ 2022-05-24
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 19 - Has significant influence or control → OE
  • 9
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-20
    IIF 41 - director → ME
  • 10
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2021-12-23 ~ 2022-05-20
    IIF 70 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-05-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    236,982 GBP2021-09-30
    Officer
    2013-09-11 ~ 2024-10-10
    IIF 37 - director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,520 GBP2023-10-31
    Officer
    2018-10-01 ~ 2019-02-07
    IIF 55 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    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
  • 13
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2018-10-02 ~ 2020-09-16
    IIF 56 - director → ME
  • 14
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ 2021-01-27
    IIF 38 - director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 72 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.