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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sussman, Ryan Jonathan

    Related profiles found in government register
  • Sussman, Ryan Jonathan
    Irish born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 38, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom

      IIF 4
    • Cedar Estates, 251 West End Lane, London, NW6 1XN, United Kingdom

      IIF 5 IIF 6
  • Sussman, Ryan Jonathan
    South African born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ryan Jonathan Sussman
    Irish born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Cedar Estates, 251 West End Lane, London, NW6 1XN, United Kingdom

      IIF 16 IIF 17
  • Sussman, Ryan Jonathan
    South African

    Registered addresses and corresponding companies
    • 3 Sovereign Court, Leeds, West Yorkshire, LS17 7UT

      IIF 18 IIF 19
  • Ryan Sussman
    Irish, born in June 1973

    Registered addresses and corresponding companies
    • 42, Mountview Close, London, NW11 7HG, England

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
    01055637
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2016-01-20 ~ 2017-02-03
    IIF 4 - Director → ME
  • 2
    BAILOR INVEST AND FINANCE CORPORATION
    OE024373
    Po Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2002-01-04 ~ now
    IIF 20 - Ownership of shares - More than 25% OE
  • 3
    BAILOR INVEST AND FINANCE LIMITED
    14169162 14270686
    Cedar Estates, 251 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    BAILOR INVEST AND FINANCE TRADING LIMITED
    14270686 14169162
    Cedar Estates, 251 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    DISCOUNT WAREHOUSE DIRECT 2 U LIMITED
    - now 06487242
    DISCOUNT WAREHOUSE DIRECT 2U LIMITED
    - 2008-02-08 06487242
    4 The Circle, Hale Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DISCOUNT WAREHOUSE DIRECT TO YOU LIMITED
    06487286 06487223
    4 The Circle, Hale Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 7
    DISCOUNT WAREHOUSE DIRECT TWO YOU LIMITED
    06487223 06487286
    4 The Circle, Hale Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 8
    DWD2U LIMITED
    06487261
    4 The Circle, Hale Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    FACTORY SHACK 1997 LIMITED
    03431671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-12
    Dissolved on 2012-07-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-04 ~ 2008-08-18
    IIF 9 - Director → ME
    1999-03-18 ~ 1999-04-16
    IIF 18 - Secretary → ME
  • 10
    PROPFURN LIMITED
    06791354
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RYANS EXPRESS LIMITED
    03416776
    Pinehurst Secretarial Limited, Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    1997-08-04 ~ 2008-08-18
    IIF 8 - Director → ME
    1999-03-18 ~ 2003-08-19
    IIF 19 - Secretary → ME
  • 12
    WELLCOURT INVESTMENTS LIMITED
    11276385
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    WELLCOURT TRADING LIMITED
    11276433
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.