logo
explain how to read the page

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

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

    • 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
  • Ms Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Meisner, Susannah
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39

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

      IIF 40

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Meisner, Susannah
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 46 IIF 47

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 48

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 49

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

      IIF 50 IIF 51
  • 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

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 68
  • Meisner, Susannah
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

    • Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 75
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 76
child relation
Offspring entities and appointments 40
  • 1
    ATLAS SKY LIMITED
    13513368
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BLACKPOOL BRIGHT PROPERTIES LIMITED
    14475576
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    BLYTHE VALE PROPERTY LIMITED
    14112298
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CHELMSFORD HOLDINGS LIMITED
    14553643
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-21 ~ 2023-08-08
    IIF 57 - Director → ME
  • 5
    CHELMSFORD VENTURES LTD
    13423479
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2023-08-17
    IIF 67 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    COMMERCIAL INVEST LIMITED
    11108611
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    CRAWLEY ESTATES LIMITED
    13515556
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CREST ENTERPRISES LIMITED
    12706400
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    EPSOM INVEST LIMITED
    14235444
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    EUROPA LAND AND PROPERTIES LIMITED
    14176259
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ 2022-06-27
    IIF 56 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2021-08-24
    IIF 46 - Director → ME
    2021-03-10 ~ 2021-08-24
    IIF 76 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-08-24
    IIF 6 - Has significant influence or control → OE
  • 12
    HERITAGE INVEST LIMITED
    16579310
    C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-12-19
    IIF 70 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-12-19
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    JONES COURT PROPERTY LIMITED
    14207836
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    LONDON AND BRISTOL 1 LIMITED
    13725538 09808397
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 15
    LONDON AND BRISTOL LTD
    09808397 13725538
    Unit 7 165 Granville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-03-24
    IIF 65 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-24
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    LONDON AND CLAPHAM LIMITED
    13505674
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2021-07-22
    IIF 60 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    LONDON AND EPSOM LIMITED
    14038843
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    LONDON AND WILTSHIRE INVESTMENTS LIMITED
    13499789
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-08 ~ 2021-07-15
    IIF 59 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    LONDON LAND HOLDINGS 1 LIMITED
    12800784 13798005... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-10 ~ now
    IIF 33 - Director → ME
  • 20
    LONDON LAND HOLDINGS 2 LIMITED
    13798005 17054452... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 34 - Director → ME
  • 21
    LONDON LAND HOLDINGS 3 LIMITED
    17054452 13798005... (more)
    Unit 4 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 75 - Director → ME
  • 22
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 71 - Director → ME
    2015-03-27 ~ 2022-05-24
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 20 - Has significant influence or control → OE
    2022-05-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    LUTON HOLDINGS LIMITED
    13620947
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    MILL INVEST LIMITED
    12580675
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    PAX CAPITAL 1 LIMITED
    14158951 14158947
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    PAX CAPITAL LIMITED
    14158947 14158951
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ now
    IIF 45 - Director → ME
    2021-12-08 ~ 2022-05-20
    IIF 31 - Director → ME
  • 28
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 43 - Director → ME
    2021-12-23 ~ 2022-05-20
    IIF 69 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    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
  • 29
    REIGATE VENTURES LIMITED
    13084321 14585862
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 44 - Director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-11 ~ 2024-10-10
    IIF 52 - Director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 33
    SH3 HOLDINGS LIMITED
    13488137
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 36 - Director → ME
  • 34
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    SUMMIT HOLDINGS 1 LIMITED
    11597371
    69 Watermint Quay, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-02-07
    IIF 63 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 36
    SUMMIT HOLDINGS 2 LIMITED
    11599871 11599842
    Unit 4 C/o Map Accounting, The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    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
  • 37
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 73 - Director → ME
    2018-10-02 ~ 2020-09-16
    IIF 64 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    TAVISTOCK PROPERTY HOLDINGS LIMITED
    13097535
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-01-27
    IIF 53 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 39
    WHL LIMITED
    15864181
    36 Shirehall Park, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 74 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    WOOLWICH HOLDINGS LIMITED
    12103868
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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