logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meisner, Susannah

    Related profiles found in government register
  • Meisner, Susannah
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 1 IIF 2 IIF 3
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 4
  • Meisner, Susannah
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 5

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 6

    • C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 7

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 8 IIF 9 IIF 10

    • Unit 4, C/o Map Accounting, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 15

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 16 IIF 17

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 18

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 19

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 20 IIF 21
  • Meisner, Susannah
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 22 IIF 23

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 24

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 25

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

      IIF 26 IIF 27
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 44
  • Suannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 45
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 46
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 47 IIF 48 IIF 49

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 63

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 64

    • C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 65

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 66 IIF 67 IIF 68

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 69 IIF 70

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 71

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 72

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 73
  • Ms Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -125,267 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -167,388 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 8 - Director → ME
  • 12
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 9 - Director → ME
  • 13
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 21 - Director → ME
  • 19
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,557 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 20 - Director → ME
  • 21
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 23 - Director → ME
  • 23
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,766 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 24
    30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -544 GBP2024-07-31
    Officer
    2019-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,297 GBP2023-12-31
    Officer
    2022-12-21 ~ 2023-08-08
    IIF 33 - Director → ME
  • 2
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -78,558 GBP2024-05-31
    Officer
    2021-05-27 ~ 2023-08-17
    IIF 43 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ 2022-06-27
    IIF 32 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    2021-03-10 ~ 2021-08-24
    IIF 22 - Director → ME
    2021-03-10 ~ 2021-08-24
    IIF 46 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-08-24
    IIF 50 - Has significant influence or control → OE
  • 5
    C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-12-19
    IIF 7 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-12-19
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,747 GBP2024-10-31
    Officer
    2021-11-01 ~ 2022-03-24
    IIF 41 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-24
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-07-12 ~ 2021-07-22
    IIF 36 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-08 ~ 2021-07-15
    IIF 35 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    2015-03-27 ~ 2022-05-24
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 64 - Has significant influence or control → OE
  • 10
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-20
    IIF 5 - Director → ME
  • 11
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2021-12-23 ~ 2022-05-20
    IIF 4 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-05-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    233,713 GBP2023-09-27
    Officer
    2013-09-11 ~ 2024-10-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control → OE
  • 13
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,520 GBP2023-10-31
    Officer
    2018-10-01 ~ 2019-02-07
    IIF 39 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2018-10-02 ~ 2020-09-16
    IIF 40 - Director → ME
  • 15
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ 2021-01-27
    IIF 29 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 16
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 18 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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