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.
Mr Elias Susi
Mr Elias Susi
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 2 IIF 3 IIF 4 270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 5 20, Wenlock Road, London, N1 7GU, England
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8 British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 31, Beaumont Avenue, Wembley, HA0 3BZ, England
Susi, Elias
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) 270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 15 IIF 16 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17 British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 Suite 404, Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom
Mr Elias Susi
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, London, WC2H 9JG, England
Susi, Elias
British advisor born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, London, WC2H 9JG, England
Susi, Elias
British director born in February 1981Resident in England
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)Officer
2023-11-20 ~ dissolvedIIF 20 - director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Suite 404 Albany House, 324-326 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-03-24 ~ dissolvedIIF 10 - director → ME
- 3 190 Billet Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)11,230 GBP2020-09-30Officer 2019-09-30 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2017-01-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 Suite 404 Albany House, 324-326 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 18 - director → ME
- 7 71-75 Shelton Street, London, EnglandCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 24 - director → ME
- 8 British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-05-06 ~ dissolvedIIF 15 - director → ME
- 10 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-05-08 ~ nowIIF 22 - director → MEPerson with significant control 2024-05-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Officer 2017-01-12 ~ 2018-02-22IIF 14 - director → ME
- 2 25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)Equity (Company account)-56,221 GBP2024-01-31Officer 2022-01-26 ~ 2024-01-16IIF 21 - director → MEPerson with significant control 2022-01-26 ~ 2024-01-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25 Leeming Road, Borehamwood, EnglandCorporateEquity (Company account)71,038 GBP2024-05-29Officer 2021-11-01 ~ 2022-03-30IIF 23 - director → MEPerson with significant control 2021-11-01 ~ 2022-03-30IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
