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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Susannah Meisner

    Related profiles found in government register
  • Ms Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 1 IIF 2
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 3 IIF 4 IIF 5

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 30 Woodlands Close, London, NW11 9QR, England

      IIF 19

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 20

    • icon of address C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 21

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 22 IIF 23 IIF 24

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 25 IIF 26

    • icon of address Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 27

    • icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 28

    • icon of address Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 29
  • Ms Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 30
  • Meisner, Susannah
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 31 IIF 32

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 33

    • icon of address 30 Woodlands Close, London, NW11 9QR, England

      IIF 34

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 35 IIF 36

    • icon of address Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 37
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 71
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 72

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 73

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 74
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -125,267 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    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
  • 12
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -167,388 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 59 - Director → ME
  • 14
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 69 - Director → ME
  • 20
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,557 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 24
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,766 GBP2023-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 41 - Director → ME
  • 25
    icon of address 30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44 GBP2023-10-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -544 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of address Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,297 GBP2023-12-31
    Officer
    icon of calendar 2022-12-21 ~ 2023-08-08
    IIF 46 - Director → ME
  • 2
    icon of address Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -78,558 GBP2024-05-31
    Officer
    icon of calendar 2021-05-27 ~ 2023-08-17
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ 2023-08-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ 2022-06-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    icon of address Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    icon of calendar 2021-03-10 ~ 2021-08-24
    IIF 31 - Director → ME
    icon of calendar 2021-03-10 ~ 2021-08-24
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-08-24
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,747 GBP2024-10-31
    Officer
    icon of calendar 2021-11-01 ~ 2022-03-24
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ 2022-03-24
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-07-12 ~ 2021-07-22
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ 2021-07-22
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-08 ~ 2021-07-15
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-07-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2022-05-24
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    IIF 20 - Has significant influence or control → OE
  • 9
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ 2022-05-20
    IIF 42 - Director → ME
  • 10
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    icon of calendar 2021-12-23 ~ 2022-05-20
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-05-20
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    233,713 GBP2023-09-27
    Officer
    icon of calendar 2013-09-11 ~ 2024-10-10
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2024-10-10
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,520 GBP2023-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-02-07
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-02-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    icon of calendar 2018-10-02 ~ 2020-09-16
    IIF 56 - Director → ME
  • 14
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-01-27
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-01-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    icon of address 36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2024-09-24
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-09-24
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.