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.
Ms Susan Leby Paul
Ms Susan Leby Paul
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
50c, Romford Road, London, E15 4BZ, England
IIF 2 91, Belmont Hill, Lewisham, London, Greater London, SE13 5AX
IIF 3 91, Belmont Hill, London, Greater London, SE13 5AX
IIF 4 91, Belmont Hill, London, Greater London, SE13 5AX, United Kingdom
IIF 5 IIF 6 IIF 7 91, Belmont Hill, London, SE13 5AX, England
IIF 8 IIF 9 91, Belmont Hill, London, SE13 5AX, United Kingdom
Mrs Susan Leby Paul
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom
Paul, Susan Leby
British chief executive offi born in April 1963Resident in England
Registered addresses and corresponding companiesPaul, Susan Leby
British director born in April 1963Resident in England
Registered addresses and corresponding companiesPaul, Susan Leby
British lawyer born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 15 91, Belmont Hill, London, SE13 5AX, United Kingdom
Paul, Susan Leby
British solicitor born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 91, Belmont Hill, Lewisham, London, Greater London, SE13 5AX, United Kingdom
IIF 18 91 Belmont Hill, London, Greater London, SE13 5AX
IIF 19 91, Belmont Hill, London, Greater London, SE13 5AX, United Kingdom
IIF 20 IIF 21 IIF 22 91, Belmont Hill, London, SE13 5AX, England
IIF 23 IIF 24 91, Belmont Hill, London, SE13 5AX, United Kingdom
Paul, Susan Leby
British unknown born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 25 Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom
Susan Leby Paul
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Paul, Susan Leby
British solicitor born in April 1963Registered addresses and corresponding companies
IIF 27 133 Osborne Road, Forest Gate, London, E7 0PP
Paul, Susan Leby
British solicitor born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Paul, Susan Leby
British Registered addresses and corresponding companiesPaul, Susan Leby
British solicitorRegistered addresses and corresponding companies
IIF 31 91 Belmont Hill, London, Greater London, SE13 5AX
- 1 91 Belmont Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)35,725 GBP2024-03-31Officer
2020-11-27 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 91 Belmont Hill, Lewisham, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2014-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 91 Belmont Hill, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ dissolvedIIF 14 - Director → ME
- 4 91 Belmont Hill, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2014-01-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 50c Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-01-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6UK MEDIATORS LIMITED - 2012-12-11 91 Belmont Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)70,088 GBP2024-03-31Officer 2009-04-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 91 Belmont Hill, LondonDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 21 - Director → ME
- 8 91 Belmont Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)571,500 GBP2024-10-31Officer 2008-10-13 ~ nowIIF 13 - Director → ME 2008-10-13 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 91 Belmont Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2019-12-31Officer 2016-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 18 - Director → ME
- 11 91 Belmont Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 24 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 91 Belmont Hill, LondonDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 22 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 28 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 91 Belmont Hill, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-08-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 15 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)156,937 GBP2024-03-31Officer 2020-03-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 16 3 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-24 ~ dissolvedIIF 11 - Director → ME
- 1 91 Belmont Hill, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2009-04-16IIF 29 - Secretary → ME
- 2NEWHAM ASIAN WOMEN'S PROJECT - 2015-12-02 661 Barking Road, PlaistowActive Corporate (6 parents)Officer 1991-10-27 ~ 1995-06-01IIF 27 - Director → ME
- 3 3 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-25 ~ 2009-04-01IIF 31 - Secretary → ME
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