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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.

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

Aliker, Susannah Louise

    Related profiles found in government register
  • Aliker, Susannah Louise
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British accountant director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British chief executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aliker, Susannah Louise

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-05-05 ~ 2022-12-18
    IIF 35 - Director → ME
  • 2
    ALLIUM MONEY LIMITED
    - now 10977963
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED - 2018-06-06
    Active Corporate (15 parents)
    Officer
    2022-05-05 ~ 2022-12-18
    IIF 34 - Director → ME
  • 3
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    Active Corporate (108 parents)
    Officer
    2020-06-25 ~ 2021-03-17
    IIF 23 - Director → ME
  • 4
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - 2026-03-12 01047302
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    Active Corporate (92 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-20
    IIF 1 - Director → ME
    2014-12-12 ~ 2018-07-06
    IIF 44 - Secretary → ME
  • 5
    CHIGWELL SCHOOL
    05846105
    Active Corporate (41 parents)
    Officer
    2006-07-15 ~ now
    IIF 8 - Director → ME
  • 6
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 41 - LLP Member → ME
  • 7
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    Dissolved Corporate (19 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 21 - Director → ME
  • 8
    CREDIT SUISSE FIRST BOSTON GILTS
    - now 01900014
    CS FIRST BOSTON GILTS LIMITED - 1996-12-31
    CSFB (GILTS) LIMITED - 1993-11-01
    HACKREMCO (NO.219) LIMITED - 1985-06-19
    Dissolved Corporate (37 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DLJ UK PROPERTIES LIMITED
    03530382
    Active Corporate (27 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 7 - Director → ME
  • 10
    DLJIS HOLDINGS LIMITED
    03649944
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 11
    DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
    - now 02475089
    DLJ (UK) LIMITED - 1995-12-01
    HACKREMCO (NO.575) LIMITED - 1990-07-09
    Dissolved Corporate (31 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ELYSIAN FUELS 8 LLP
    OC371378 OC360425... (more)
    Dissolved Corporate (59 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 43 - LLP Member → ME
  • 13
    FCMB BANK (UK) LIMITED
    - now 06621225
    FCMB (UK) LIMITED - 2015-07-02
    Active Corporate (32 parents)
    Officer
    2023-04-01 ~ now
    IIF 3 - Director → ME
  • 14
    GDFC ASSETS LIMITED
    08272354
    Active Corporate (21 parents)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 32 - Director → ME
  • 15
    GDFC HOLDCO LIMITED
    08272183
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 37 - Director → ME
  • 16
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED - 2018-01-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 38 - Director → ME
  • 17
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    Dissolved Corporate (20 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 16 - Director → ME
  • 18
    GREEN DEAL FINANCE COMPANY LIMITED
    - now 10975423
    HIBER TECHNOLOGY LIMITED - 2018-06-06
    Dissolved Corporate (12 parents)
    Officer
    2022-05-05 ~ 2022-12-08
    IIF 4 - Director → ME
  • 19
    LG/SL (H INVESTMENT) LIMITED
    - now 03468246
    SOVEREIGN LAND (H INVESTMENT) LIMITED - 2001-10-04
    LIONSGATE (H) INVESTMENT LIMITED - 2000-03-09
    FINISHPOOL LIMITED - 1998-01-09
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 20
    LG/SL (H) LIMITED
    - now 03461477
    SOVEREIGN LAND (H) LIMITED - 2001-10-04
    LIONSGATE (H) LIMITED - 2000-03-09
    CREDITBOSS LIMITED - 1998-01-09
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 21
    LG/SL PROPERTIES LIMITED
    - now 03465458
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
    LIONSGATE PROPERTIES LIMITED - 2000-03-09
    Dissolved Corporate (24 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 15 - Director → ME
  • 22
    LG/SL PROPERTY HOLDINGS LIMITED
    - now 03891703
    SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
    LIONSGATE HOLDINGS LIMITED - 2000-03-14
    Dissolved Corporate (21 parents)
    Officer
    2010-06-18 ~ 2012-04-05
    IIF 10 - Director → ME
  • 23
    MODAL CAPITAL PARTNERS
    - now 01595222
    DLJ PHOENIX SECURITIES LIMITED - 2001-01-04
    PHOENIX SECURITIES LIMITED - 1997-04-14
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    Dissolved Corporate (34 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 24
    OPLO FUNDING LTD
    - now 09827589
    1ST STOP FUNDING LIMITED - 2020-08-03
    Dissolved Corporate (8 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 39 - Director → ME
  • 25
    OPLO GROUP LTD
    - now 05438114
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 27 - Director → ME
  • 26
    OPLO HOLDINGS LTD
    - now 10024904
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 28 - Director → ME
  • 27
    OPLO RESERVE LTD
    - now 09191901
    1ST STOP RESERVE LIMITED - 2020-08-03
    Dissolved Corporate (8 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 40 - Director → ME
  • 28
    PSONIFY LIMITED
    08800229
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2015-02-12
    IIF 30 - Director → ME
  • 29
    QUARTET INNOVATION PARTNERS LIMITED
    08546813
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 29 - Director → ME
  • 30
    SWISSAM NOMINEES LIMITED
    00586970
    Dissolved Corporate (35 parents)
    Officer
    2010-06-19 ~ 2012-03-26
    IIF 18 - Director → ME
  • 31
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 36 - Director → ME
  • 32
    TANDEM HOME LOANS LIMITED - now
    OPLO HL LTD
    - 2023-01-10 05667257
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    Active Corporate (15 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 24 - Director → ME
  • 33
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-06-04 ~ 2022-12-08
    IIF 33 - Director → ME
  • 34
    TANDEM MOTOR FINANCE LIMITED
    - now 07213812
    OPLO CF LTD
    - 2022-11-02 07213812
    1ST STOP CAR FINANCE LTD - 2020-08-03
    Active Corporate (17 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 25 - Director → ME
  • 35
    TANDEM PERSONAL LOANS LIMITED - now
    OPLO PL LTD
    - 2023-08-02 08457740
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    Active Corporate (16 parents)
    Officer
    2022-01-24 ~ 2022-12-08
    IIF 26 - Director → ME
  • 36
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    Active Corporate (32 parents)
    Officer
    2018-11-15 ~ 2020-12-01
    IIF 22 - Director → ME
  • 37
    TILL FINANCIAL LIMITED
    08097077
    Dissolved Corporate (3 parents)
    Officer
    2014-03-18 ~ 2014-11-28
    IIF 31 - Director → ME
  • 38
    UCB HEALTHCARE FINANCE NO.1 LIMITED
    - now 03375934
    POLARGROVE LIMITED - 1997-10-23
    Dissolved Corporate (19 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 17 - Director → ME
  • 39
    WAVERTON PROPERTY LLP
    OC371215
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 42 - LLP Member → ME
  • 40
    WILMINGTON TRUST (LONDON) LIMITED
    05650152 03478559... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 6 - Director → ME
  • 41
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 2 - Director → ME
  • 42
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 5 - Director → ME
  • 43
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Dissolved Corporate (39 parents)
    Officer
    2006-01-10 ~ 2007-03-14
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.