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.
Ma, Susan
- Registered addresses and corresponding companies
Ma, Susan
6, Spencer Gardens, London, SE9 6LX, England
IIF 1
- British Registered addresses and corresponding companies
Ma, Susan
Flat4, 51 Goldney Road, London, W9 2AR
IIF 2
- British born in May 1975Registered addresses and corresponding companies
Ma, Susan
- British born in May 1975
Ma, Susan
Resident in Uk
Registered addresses and corresponding companies1, Newbury Mews, London, NW5 3HP
IIF 5
- British born in May 1975
Ma, Susan
Resident in England
Registered addresses and corresponding companies6, Spencer Gardens, London, SE9 6LX, England
IIF 6
- born in May 1975
Ma, Susan Fong San
Resident in England
Registered addresses and corresponding companies6 Spencer Gardens, 6 Spencer Gardens, London, SE9 6LX, England
IIF 7
- British born in May 1975
Ma, Susan
Resident in United Kingdom
Registered addresses and corresponding companies6, Spencer Gardens, London, SE9 6LX, England
IIF 8
- British company director born in May 1975
Fong San Ma, Susan
Resident in England
Registered addresses and corresponding companiesOne Stop Darlaston, Victoria Road, Wednesbury, WS10 8AB, England
IIF 9
- British born in May 1975
Ma, Susan Fong San
Resident in England
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 101st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW, England
IIF 11246, Finchley Road, London, NW3 6DJ, England
IIF 126, Spencer Gardens, London, SE9 6LX, England
IIF 136, Spencer Gardens, London, SE9 6LX, United Kingdom
IIF 14Ground Floor, 246 Finchley Road, London, NW3 6DJ, United Kingdom
IIF 15
- British company director born in May 1975
Ma, Susan Fong San
Resident in England
Registered addresses and corresponding companiesC/o, Hq Accountancy Ltd, 3rd Flr, Granite Bldg, 6 Stanley Street, Liverpool, L1 6AF, United Kingdom
IIF 16
- British success mindset coach born in May 1975
Ma, Susan Fong San
Resident in England
Registered addresses and corresponding companies6, Spencer Gardens, London, SE9 6LX
IIF 17
- British born in May 1975
Susan Fong San Ma
Resident in England
Registered addresses and corresponding companiesOne Stop Darlaston, Victoria Road, Wednesbury, WS10 8AB, England
IIF 18
- British born in May 1975
Ms Susan Fong San Ma
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Miss Susan Fong San Ma
Resident in England
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 21C/o, Hq Accountancy Ltd, 3rd Flr, Granite Bldg, 6 Stanley Street, Liverpool, L1 6AF, United Kingdom
IIF 226 Spencer Gardens, 6 Spencer Gardens, London, SE9 6LX, England
IIF 236, Spencer Gardens, London, SE9 6LX
IIF 24 IIF 25 IIF 266, Spencer Gardens, London, SE9 6LX, United Kingdom
IIF 27Collingham House, 6-12 Gladstone Road, Wimbledon, SW19 1QT, England
IIF 28
- 1C/o Ng Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, LondonActive Corporate (12 parents)Officer1996-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ESHENDA MODA LIMITED - 2017-01-13AFRAN LIMITED - 2009-09-2548b Winchester Avenue, London, EnglandActive Corporate (3 parents)Officer2024-03-26 ~ nowIIF 1 - Secretary → ME
- 3
FIRST RESERVE LTD
15099324C/o Hq Accountancy Ltd, 3rd Flr, Granite Bldg, 6 Stanley Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-08-28 ~ 2024-08-19IIF 16 - Director → MEPerson with significant control2023-08-28 ~ 2024-08-19IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
INTEGRAITY LIMITED
081508576 Spencer Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 8 - Director → ME - 5
LEVEN WHARF RTM COMPANY LIMITED
144749561st Floor, 8 Bridle Close, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2022-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-10 ~ 2022-11-10IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PRESCRIPTION DELIVERY SERVICES LIMITED
0547902279 Lee High Road, Lewisham, LondonDissolved Corporate (9 parents)Officer2006-09-07 ~ dissolvedIIF 3 - Director → ME - 7
PROCO SOLUTIONS LIMITED
0506620038 Komberg Crescent, Canvey Island, EssexDissolved Corporate (4 parents)Officer2007-02-08 ~ 2007-12-14IIF 4 - Director → ME2007-02-08 ~ 2007-12-14IIF 2 - Secretary → ME - 8
PROSPERAVITA LTD
15660853246 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 9
PROSPERITY ACADEMY LTD
133984746 Spencer Gardens, LondonDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
SUSAN MA PROPERTY MANAGEMENT LLP
OC4490896 Spencer Gardens, 6 Spencer Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-09-13 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2023-09-13 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VETTA EXPERIENCE LTD
14362076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)Officer2022-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 126 Spencer Gardens, LondonDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 13 - Director → ME2013-01-17 ~ 2013-01-17IIF 5 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 136 Spencer Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14
WOMEN WORLDWIDE LIMITED
081457816 Spencer Gardens, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
WSS GLOBAL LTD
14486157One Stop Darlaston, Victoria Road, Wednesbury, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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