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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aliker, Susannah Louise

    Related profiles found in government register
  • Aliker, Susannah Louise
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 1 IIF 2

    • 18, Forest View Road, Loughton, Essex, IG10 4DX

      IIF 3
  • Aliker, Susannah Louise
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Mansion House Place, London, EC4N 8BJ

      IIF 4

    • C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 5

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 6

    • Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

      IIF 7

    • Third Floor, 1 King's Arms Yard, London, EC2R 7AF

      IIF 8 IIF 9

    • 18 Forest View Road, Loughton, Essex, IG10 4DX

      IIF 10 IIF 11
  • Aliker, Susannah Louise
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British accountant director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Forest View Road, Loughton, Essex, IG10 4DX

      IIF 24
  • Aliker, Susannah Louise
    British banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

      IIF 25
  • Aliker, Susannah Louise
    British chief executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Mansion House Place, London, EC4N 8BJ, England

      IIF 26
  • Aliker, Susannah Louise
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 32

    • 18, Forest View Road, Loughton, Essex, IG10 4DX, United Kingdom

      IIF 33

    • 2nd, Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 34

    • Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40

    • Hogarth House, 136 High Holborn, London, WC1V 6PX, England

      IIF 41

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 42 IIF 43
  • Aliker, Susannah Louise

    Registered addresses and corresponding companies

    • 8-10 Mansion House Place, London, EC4N 8BJ

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-05-05 ~ 2022-12-18
    IIF 38 - Director → ME
  • 2
    ALLIUM MONEY LIMITED
    - now 10977963
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED - 2018-06-06
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2022-05-05 ~ 2022-12-18
    IIF 37 - Director → ME
  • 3
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2020-06-25 ~ 2021-03-17
    IIF 26 - Director → ME
  • 4
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - 2026-03-12 01047302
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    8-10 Mansion House Place, London
    Active Corporate (92 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-20
    IIF 4 - Director → ME
    2014-12-12 ~ 2018-07-06
    IIF 44 - Secretary → ME
  • 5
    CHIGWELL SCHOOL
    05846105
    Chigwell School, High Road, Chigwell, Essex
    Active Corporate (41 parents)
    Officer
    2006-07-15 ~ now
    IIF 11 - Director → ME
  • 6
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 1 - LLP Member → ME
  • 7
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 24 - Director → ME
  • 8
    CREDIT SUISSE FIRST BOSTON GILTS
    - now 01900014
    CS FIRST BOSTON GILTS LIMITED - 1996-12-31
    CSFB (GILTS) LIMITED - 1993-11-01
    HACKREMCO (NO.219) LIMITED - 1985-06-19
    One Cabot Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    DLJ UK PROPERTIES LIMITED
    03530382
    5 Broadgate, London, England
    Active Corporate (27 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 10 - Director → ME
  • 10
    DLJIS HOLDINGS LIMITED
    03649944
    One Cabot Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
    - now 02475089
    DLJ (UK) LIMITED - 1995-12-01
    HACKREMCO (NO.575) LIMITED - 1990-07-09
    One Cabot Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    ELYSIAN FUELS 8 LLP
    OC371378 OC360425... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - LLP Member → ME
  • 13
    FCMB BANK (UK) LIMITED
    - now 06621225
    FCMB (UK) LIMITED - 2015-07-02
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-04-01 ~ now
    IIF 6 - Director → ME
  • 14
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (21 parents)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 35 - Director → ME
  • 15
    GDFC HOLDCO LIMITED
    08272183
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Date of completion or termination of CVA on 2017-01-17
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 40 - Director → ME
  • 16
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED - 2018-01-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Date of completion or termination of CVA on 2017-01-17
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 41 - Director → ME
  • 17
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 19 - Director → ME
  • 18
    GREEN DEAL FINANCE COMPANY LIMITED
    - now 10975423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-13
    Dissolved on 2025-10-29
    HIBER TECHNOLOGY LIMITED - 2018-06-06
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 7 - Director → ME
  • 19
    LG/SL (H INVESTMENT) LIMITED
    - now 03468246
    SOVEREIGN LAND (H INVESTMENT) LIMITED - 2001-10-04
    LIONSGATE (H) INVESTMENT LIMITED - 2000-03-09
    FINISHPOOL LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 20
    LG/SL (H) LIMITED
    - now 03461477
    SOVEREIGN LAND (H) LIMITED - 2001-10-04
    LIONSGATE (H) LIMITED - 2000-03-09
    CREDITBOSS LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LG/SL PROPERTIES LIMITED
    - now 03465458
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
    LIONSGATE PROPERTIES LIMITED - 2000-03-09
    1 Cabot Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 18 - Director → ME
  • 22
    LG/SL PROPERTY HOLDINGS LIMITED
    - now 03891703
    SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
    LIONSGATE HOLDINGS LIMITED - 2000-03-14
    1 Cabot Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 13 - Director → ME
  • 23
    MODAL CAPITAL PARTNERS
    - now 01595222
    DLJ PHOENIX SECURITIES LIMITED - 2001-01-04
    PHOENIX SECURITIES LIMITED - 1997-04-14
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    One Cabot Square, London
    Dissolved Corporate (34 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 24
    OPLO FUNDING LTD
    - now 09827589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-08-11
    1ST STOP FUNDING LIMITED - 2020-08-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 42 - Director → ME
  • 25
    OPLO GROUP LTD
    - now 05438114
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 30 - Director → ME
  • 26
    OPLO HOLDINGS LTD
    - now 10024904
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 31 - Director → ME
  • 27
    OPLO RESERVE LTD
    - now 09191901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-05-06
    1ST STOP RESERVE LIMITED - 2020-08-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 43 - Director → ME
  • 28
    PSONIFY LIMITED
    08800229
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2015-02-12
    IIF 33 - Director → ME
  • 29
    QUARTET INNOVATION PARTNERS LIMITED
    08546813
    Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 30
    SWISSAM NOMINEES LIMITED
    00586970
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-19 ~ 2012-03-26
    IIF 21 - Director → ME
  • 31
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 39 - Director → ME
  • 32
    TANDEM HOME LOANS LIMITED - now
    OPLO HL LTD
    - 2023-01-10 05667257
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 27 - Director → ME
  • 33
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 36 - Director → ME
  • 34
    TANDEM MOTOR FINANCE LIMITED
    - now 07213812
    OPLO CF LTD
    - 2022-11-02 07213812
    1ST STOP CAR FINANCE LTD - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 28 - Director → ME
  • 35
    TANDEM PERSONAL LOANS LIMITED - now
    OPLO PL LTD
    - 2023-08-02 08457740
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 29 - Director → ME
  • 36
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    Cube House, 5a Whytecliffe Road South, Purley, England
    Active Corporate (32 parents)
    Officer
    2018-11-15 ~ 2020-12-01
    IIF 25 - Director → ME
  • 37
    TILL FINANCIAL LIMITED
    08097077
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-18 ~ 2014-11-28
    IIF 34 - Director → ME
  • 38
    UCB HEALTHCARE FINANCE NO.1 LIMITED
    - now 03375934
    POLARGROVE LIMITED - 1997-10-23
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 39
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 2 - LLP Member → ME
  • 40
    WILMINGTON TRUST (LONDON) LIMITED
    05650152 03478559... (more)
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 9 - Director → ME
  • 41
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 5 - Director → ME
  • 42
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 8 - Director → ME
  • 43
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Yeoman House, Sekforde Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-01-10 ~ 2007-03-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.