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.
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Susini, Claire
Susini, Claire
French consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
650, Riverbank House, 1 Putney Bridge Approach, London, SW63JD, England
Susini, Claire
French managing director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesSusini, Claire Rose Hélène
French interior consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Boulder House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PS, England
Bagration-davidov, Claire Rose Hélène
French consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom
Miss Claire Rose Hélène Susini
French born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Boulder House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PS, England
Miss Claire Rose Hélène Bagration-davidov
French born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tenbury I - Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom
- 1BAGRATION HOLDING LTD - 2020-08-19KHP INT. LIMITED - 2016-10-18 Tenbury I - Brenchley House, School Road, Charing, Kent, United KingdomDissolved corporate (3 parents)Equity (Company account)2,029 GBP2018-09-30Officer
2016-09-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
BAGRATION PGA LIMITED
- nowROSEMONT TIMEPIECES LIMITED - 2016-08-01EYLAU - WAGRAM LTD - 2015-12-30MODERN DESIGN INT. (MO.DE) LTD - 2015-01-19 1 Boulder House Royal Herbert Pavilions, Gilbert Close, London, EnglandDissolved corporate (2 parents)Officer 2013-11-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1
FASHION PROJECT LIMITED
- nowTAILORED LONDON LTD - 2012-01-10 The Moseley Exchange 149-153 Alcester Road, Moseley, BirminghamDissolved corporate (2 parents)Officer 2011-02-07 ~ 2012-05-15IIF 3 - director → ME - 2
HYGIE LIMITED
- nowFOREST GLOBAL MANAGEMENT (F.G.M) LTD - 2013-06-20 Tenbury International Ltd, Brenchley House, School Road, Charing, KentDissolved corporate (2 parents)Officer 2011-06-17 ~ 2013-06-18IIF 2 - director → ME - 3 650 Riverbank House, 1 Putney Bridge Approach, London, EnglandDissolved corporate (1 parent)Officer 2012-05-16 ~ 2013-01-01IIF 1 - director → ME
