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

Susskind, Claire Nicholle

    Related profiles found in government register
  • Susskind, Claire Nicholle
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susskind, Claire
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 A Charlotte Street, London, W1T 4QJ, United Kingdom

      IIF 17
  • Susskind, Claire, Ms.
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 A Charlotte Street, London, W1T 4QJ, United Kingdom

      IIF 18
  • Susskind, Claire Nicholle
    German accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England

      IIF 19
  • Susskind, Claire Nicholle
    German director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, W1T 4QJ, England

      IIF 20 IIF 21
  • Susskind, Claire
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 74a, Charlotte Street, London, W1T 4QJ, England

      IIF 22
  • Susskind, Claire Nicholle

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, W1T 4QJ, England

      IIF 23 IIF 24
  • Mrs Claire Nicholle Susskind
    German born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England

      IIF 25
  • Mrs Claire Nicholle Susskind
    German born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, W1T 4QJ, England

      IIF 26

    • Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 2
    BELLERIVE FINANCE PLC - 2021-04-21
    STENHAM FINANCIAL SERVICES PLC - 2011-03-21
    STENHAM GESTINOR FINANCIAL SERVICES PLC - 2004-04-29
    STENHAM GESTINOR TRADE FINANCE PLC - 2003-07-07
    STENHAM TRADE FINANCE PLC - 1999-01-26
    GILTFIRST PUBLIC LIMITED COMPANY - 1989-03-23
    Ariel House, 74a Charlotte Street, London
    Corporate (3 parents)
    Officer
    2009-08-27 ~ now
    IIF 16 - director → ME
  • 3
    Ariel House, 74a Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    2019-05-20 ~ dissolved
    IIF 21 - director → ME
    2019-05-20 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ariel House, 74a Charlotte Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 20 - director → ME
    2019-05-03 ~ dissolved
    IIF 23 - secretary → ME
Ceased 20
  • 1
    ORIGIN WELLINGTON GP LIMITED - 2021-05-31
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 1 - director → ME
  • 2
    ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 7 - director → ME
  • 3
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 2 - director → ME
  • 4
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 8 - director → ME
  • 5
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 4 - director → ME
  • 6
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 3 - director → ME
  • 7
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Officer
    2017-07-05 ~ 2022-03-31
    IIF 19 - director → ME
  • 8
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 12 - director → ME
  • 9
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 13 - director → ME
  • 10
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 9 - director → ME
  • 11
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-01
    IIF 15 - director → ME
  • 12
    63 Link Lane, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -575,081 GBP2023-09-30
    Person with significant control
    2017-07-05 ~ 2021-11-23
    IIF 28 - Has significant influence or control → OE
  • 13
    7 Hatton Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -2,698,071 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 17 - director → ME
    2022-06-30 ~ 2023-01-12
    IIF 22 - director → ME
  • 14
    Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
    Corporate (3 parents)
    Officer
    2022-06-30 ~ 2023-01-17
    IIF 11 - director → ME
  • 15
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 5 - director → ME
  • 16
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 6 - director → ME
  • 17
    BROOK HOUSE GP LIMITED - 2019-02-20
    EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 14 - director → ME
  • 18
    BROOK HOUSE NOMINEE LIMITED - 2019-03-01
    Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 10 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Person with significant control
    2017-07-05 ~ 2021-10-19
    IIF 25 - Has significant influence or control → OE
  • 20
    7 Hatton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -836,351 GBP2023-09-30
    Officer
    2022-06-30 ~ 2022-12-22
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.