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.
Ms Susan Geddes
- Scottish born in October 1969
Ms Susan Geddes
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Ms Susan Geddes
Resident in England
Registered addresses and corresponding companies - Scottish born in October 1969
Susan Geddes
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 5
- British born in October 1969
Ms Susan Geddes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Geddes, Susan
Resident in England
Registered addresses and corresponding companies1, Century Studios, Station Road, Beaconsfield, HP9 1LG, England
IIF 9
- British director born in October 1966
Geddes, Susan
Resident in England
Registered addresses and corresponding companiesCourt House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 10
- British born in October 1969
Geddes, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in October 1969
Geddes, Susan
Resident in United Kingdom
Registered addresses and corresponding companies17, Ulster Terrace, Regents Park, London, NW1 4LJ, England
IIF 13
- British director born in October 1969
Geddes, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in October 1969
Geddes, Susan
Resident in United Kingdom
Registered addresses and corresponding companies17, Ulster Terrace, Regents Park, London, NW1 4PJ, United Kingdom
IIF 16
- 1
BENHAM ENERGY SOLUTIONS LIMITED
1173519181 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-19 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
BENHAM WASTE SOLUTIONS LIMITED
1173527681 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-12-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
CANONBIE FINANCE LIMITED
131357001, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Officer2021-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CANONBIE LIMITED
131334041, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Officer2021-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (89 parents)Officer2011-06-16 ~ 2013-06-20IIF 16 - Director → ME
- 6
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2012-09-27 ~ 2016-09-27IIF 13 - Director → ME - 7
CANONBIE CONSULTANCY LIMITED
- 2024-02-04 13138110C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CANONBIE SP LIMITED
- 2023-07-24 13130924CANONBIE SP LIMITED LIMITED
- 2022-08-31 13130924CANONBIE CAPITAL LIMITED
- 2021-07-26 13130924C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Officer2021-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30 13083943PHOENIX MANCO LIMITED
- 2021-02-03 1308394316 Berkeley Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2021-02-01 ~ 2024-07-26IIF 15 - Director → ME - 10
REDBURN MANAGEMENT LIMITED
- 2024-12-18 13136092CANONBIE HOLDINGS LIMITED
- 2024-11-07 131360921, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
SEMPIE ENERGY SOLUTIONS LIMITED
11735315Sonnet, 4 Albion Quay Lombard Road, Battersea, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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