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

Sussman, Steven Anthony

    Related profiles found in government register
  • Sussman, Steven Anthony
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 1

    • 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sussman, Steven Anthony
    British company secretary/director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 5
  • Sussman, Steven Anthony
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 6
  • Sussman, Steven Anthony
    British director/company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 11 IIF 12
  • Sussman, Steven Anthony
    British non-executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 13
  • Sussman, Steven Anthony
    British

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director

    Registered addresses and corresponding companies

    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 24 IIF 25
  • Mr Steven Anthony Sussman
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    PINKSTER DRINKS COMPANY LIMITED - 2025-01-06
    Stanstead Lodge, Briggens Park Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1995-03-28 ~ 1995-06-05
    IIF 6 - Director → ME
    1995-02-24 ~ 1996-12-31
    IIF 19 - Secretary → ME
  • 2
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-31
    IIF 20 - Secretary → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-02 ~ 1996-12-31
    IIF 14 - Secretary → ME
  • 4
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-18 ~ 1996-12-31
    IIF 12 - Director → ME
    1995-05-18 ~ 1996-12-31
    IIF 25 - Secretary → ME
  • 5
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1996-12-31
    IIF 8 - Director → ME
    ~ 1996-12-31
    IIF 22 - Secretary → ME
  • 6
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-12-31
    IIF 18 - Secretary → ME
  • 7
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2010-04-30
    IIF 1 - Director → ME
  • 8
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-12-31
    IIF 7 - Director → ME
    ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 9
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-21 ~ 1996-12-31
    IIF 11 - Director → ME
    1995-11-21 ~ 1996-12-31
    IIF 24 - Secretary → ME
  • 10
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 11
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    1996-09-03 ~ 1996-12-31
    IIF 5 - Director → ME
    ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 12
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2023-12-31
    IIF 2 - Director → ME
  • 13
    J.M. FINN P.E.P. NOMINEES LIMITED - 2015-04-24
    LEGIBUS 859 LIMITED - 1987-04-10
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-16 ~ 2023-12-31
    IIF 4 - Director → ME
  • 14
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-16 ~ 2023-12-31
    IIF 3 - Director → ME
  • 15
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    ~ 1996-12-31
    IIF 10 - Director → ME
    ~ 1996-12-31
    IIF 16 - Secretary → ME
  • 16
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 9 - Director → ME
    ~ 1996-12-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.