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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
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 81, Gracechurch Street, London, EC3V 0AU

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 20 IIF 21
  • 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 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41 IIF 42

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

      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 35 - 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 34 - 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 23 - Director → ME
  • 4
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - now 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 1 - 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 7 - 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 41 - 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 21 - 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 (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 9
    DLJ UK PROPERTIES LIMITED
    03530382
    5 Broadgate, London, England
    Active Corporate (27 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 20 - Director → ME
  • 10
    DLJIS HOLDINGS LIMITED
    03649944
    One Cabot Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 8 - 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 (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ELYSIAN FUELS 8 LLP
    OC371378 OC351409... (more)
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 43 - LLP Member → ME
  • 13
    FCMB BANK (UK) LIMITED
    - now 06621225
    FCMB (UK) LIMITED - 2015-07-02
    81 Gracechurch Street, London
    Active Corporate (31 parents)
    Officer
    2023-04-01 ~ now
    IIF 2 - 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 32 - Director → ME
  • 15
    GDFC HOLDCO LIMITED
    08272183
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 37 - Director → ME
  • 16
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED - 2018-01-02
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 38 - 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 15 - Director → ME
  • 18
    GREEN DEAL FINANCE COMPANY LIMITED
    - now 10975423
    HIBER TECHNOLOGY LIMITED - 2018-06-06
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 4 - 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 (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 11 - 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 (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 18 - 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 14 - 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 9 - 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 (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 24
    OPLO FUNDING LTD
    - now 09827589
    1ST STOP FUNDING LIMITED - 2020-08-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 39 - 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 27 - 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 28 - Director → ME
  • 27
    OPLO RESERVE LTD
    - now 09191901
    1ST STOP RESERVE LIMITED - 2020-08-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 40 - 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 30 - 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 29 - 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 17 - 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 (66 parents)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 36 - 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 24 - 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 (46 parents, 4 offsprings)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 33 - 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 25 - 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 26 - Director → ME
  • 36
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Active Corporate (30 parents)
    Officer
    2018-11-15 ~ 2020-12-01
    IIF 22 - 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 31 - Director → ME
  • 38
    UCB HEALTHCARE FINANCE NO.1 LIMITED
    - now 03375934
    POLARGROVE LIMITED - 1997-10-23
    One Cabot Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 16 - 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 42 - 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 6 - 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 3 - 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, 561 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 5 - Director → ME
  • 43
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Yeoman House, Sekforde Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2007-03-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.