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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

Chetri, Suzie

child relation
Offspring entities and appointments 22
  • 1
    ALCUMUS BIDCO LIMITED
    09794274
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 20 - Secretary → ME
  • 2
    ALCUMUS GROUP LIMITED
    - now 09793309 07334643
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 15 - Secretary → ME
  • 3
    ALCUMUS HOLDINGS LIMITED
    - now 06955372
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 8 - Secretary → ME
  • 4
    ALCUMUS ISOQAR LIMITED
    - now 02637608
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 11 - Secretary → ME
  • 5
    ALCUMUS MIDCO LIMITED
    09794154
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 12 - Secretary → ME
  • 6
    ALCUMUS PIKCO BIDCO LIMITED
    13087002 13087054
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 16 - Secretary → ME
  • 7
    ALCUMUS PIKCO MIDCO LIMITED
    13087054 13087002
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 17 - Secretary → ME
  • 8
    ALCUMUS PIKCO TOPCO LIMITED
    13086441
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 10 - Secretary → ME
  • 9
    ALCUMUS SAFECONTRACTOR LIMITED
    - now 07618138
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 19 - Secretary → ME
  • 10
    ALCUMUS SAFEWORKFORCE LIMITED - now
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 9 - Secretary → ME
  • 11
    DRAGON UK BIDCO LIMITED
    13892607
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 4 - Secretary → ME
  • 12
    DRAGON UK HOLDCO LIMITED
    13891957
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 3 - Secretary → ME
  • 13
    DRAGON UK MIDCO 1 LIMITED
    13892165 13892549
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 5 - Secretary → ME
  • 14
    DRAGON UK MIDCO 2 LIMITED
    13892549 13892165
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 2 - Secretary → ME
  • 15
    ECOONLINE EPERMITS HOLDINGS LIMITED - now
    ALCUMUS BANYARD HOLDINGS LIMITED
    - 2023-05-08 06648423
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-09 ~ 2022-10-21
    IIF 7 - Secretary → ME
  • 16
    ECOONLINE EPERMITS LIMITED - now
    BANYARD SOLUTIONS LIMITED
    - 2023-05-08 04914922
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-07-09 ~ 2022-10-21
    IIF 18 - Secretary → ME
  • 17
    ECOONLINE INFO EXCHANGE LIMITED - now
    ALCUMUS INFO EXCHANGE LIMITED
    - 2023-05-08 04111074
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-01-24 ~ 2022-10-21
    IIF 6 - Secretary → ME
  • 18
    ECOONLINE SIMPLE COMPLIANCE LIMITED - now
    RILEY SOFTWARE LIMITED
    - 2023-05-08 08271004
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-10 ~ 2022-10-21
    IIF 22 - Secretary → ME
  • 19
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2022-10-21
    IIF 21 - Secretary → ME
  • 20
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED
    - 2019-08-16 07511553
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2019-07-09
    IIF 13 - Secretary → ME
  • 21
    LIGTAS SERVICES LIMITED - now
    ALCUMUS SM&MS LIMITED
    - 2019-08-16 04903672
    SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents)
    Officer
    2019-01-24 ~ 2019-07-09
    IIF 14 - Secretary → ME
  • 22
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-24 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.