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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meisner, Susannah

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 1

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

      IIF 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 4 IIF 5

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 6

    • icon of address 30 Woodlands Close, London, NW11 9QR, England

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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

    • icon of address 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

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 45
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 47 IIF 48 IIF 49

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

      IIF 51 IIF 52 IIF 53

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 30 Woodlands Close, London, NW11 9QR, England

      IIF 63

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

    • icon of address 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

    • icon of address 115, Craven Park Road, London, N15 6BL, England

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.