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.
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Susi, Elias
Susi, Elias
British advisor born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JG, England
Susi, Elias
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMr Elias Susi
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JG, England
Susi, Elias
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12 IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 Suite 404, Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom
Mr Elias Susi
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 17 IIF 18 IIF 19 270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 20 20, Wenlock Road, London, N1 7GU, England
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24 31, Beaumont Avenue, Wembley, HA0 3BZ, England
- 1 71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)Officer
2023-11-20 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 7 - director → ME
- 3 190 Billet Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)11,230 GBP2020-09-30Officer 2019-09-30 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-12-03 ~ 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
- 5 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2017-01-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 15 - director → ME
- 7 71-75 Shelton Street, London, EnglandCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 5 - director → ME
- 8 British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-05-06 ~ dissolvedIIF 12 - director → ME
- 10 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-05-08 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 270 Willow Road, Enfield, United KingdomDissolved corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 11 - director → ME
- 2 25 Leeming Road, Borehamwood, EnglandCorporate (2 parents)Equity (Company account)-56,221 GBP2024-01-31Officer 2022-01-26 ~ 2024-01-16IIF 2 - director → MEPerson with significant control 2022-01-26 ~ 2024-01-16IIF 16 - 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 4 - director → MEPerson with significant control 2021-11-01 ~ 2022-03-30IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE
