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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

Ian Anthony Sussman

    Related profiles found in government register
  • Ian Anthony Sussman
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Parkside Drive, Edgware, Middlesex, HA8 8JU, England

      IIF 1
    • 9, Parkside Drive, Edgware, Middlesex, HA8 8JU, United Kingdom

      IIF 2
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3
  • Sussman, Ian Anthony
    British accountant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Parkside Drive, Edgware, Middlesex, HA8 8JU, United Kingdom

      IIF 4 IIF 5
  • Sussman, Ian Anthony
    born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AUBREY FISH & SON LIMITED
    04755623
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    CAROLEANDIAN ACCOUNTANCY LIMITED
    09270001
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAROLEANDIAN LIMITED
    07212347
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-06 ~ now
    IIF 6 - LLP Member → ME
  • 5
    R.L.A.FISH ESTATES LIMITED
    00664663
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 6
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-01-06 ~ now
    IIF 7 - LLP Member → ME
  • 7
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-09-08 ~ now
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.