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

Bosier, Susan Melanie

    Related profiles found in government register
  • Bosier, Susan Melanie
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Nyman Libson Paul, Regina House, London, NW3 5JS, United Kingdom

      IIF 1
  • Bosier, Susan Melanie
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 3
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 4
  • Bosier, Susan Melanie
    British financial consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU

      IIF 5
  • Bosier, Susan Melanie
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 6
  • Ms Susan Melanie Bosier
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Nyman Libson Paul, Regina House, London, NW3 5JS, United Kingdom

      IIF 7
    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 8
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 9
    • 103, Copse Wood Way, Northwood, Middlesex, HA6 2TU, England

      IIF 10
  • Bosier, Susan Melanie

    Registered addresses and corresponding companies
    • Nyman Libson Paul, 124 Finchley Road, London, Finchley Road, London, NW3 5JS, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Nyman Libson Paul, Regina House, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    175 GBP2022-06-29
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    IIF 3 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    2,486,651 GBP2023-09-30
    Officer
    2018-10-10 ~ now
    IIF 11 - secretary → ME
  • 4
    17 Pangbourne Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    29,493 GBP2023-09-30
    Officer
    2003-09-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Has significant influence or controlOE
Ceased 4
  • 1
    C/o Nyman Libson Paul, Regina House, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    175 GBP2022-06-29
    Officer
    2018-06-28 ~ 2022-04-06
    IIF 1 - director → ME
  • 2
    Regina House 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    545,351 GBP2022-03-31
    Officer
    2018-11-01 ~ 2021-04-06
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2018-11-01 ~ 2021-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 3
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,926 GBP2024-03-31
    Officer
    2022-10-26 ~ 2022-12-12
    IIF 2 - director → ME
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,121 GBP2024-03-31
    Officer
    2017-03-27 ~ 2020-03-25
    IIF 4 - director → ME
    Person with significant control
    2017-03-27 ~ 2019-04-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.