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

Chischti, Susanne

    Related profiles found in government register
  • Chischti, Susanne
    Austrian director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 1
  • Chishti, Susanne
    Austrian company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 3
  • Chishti, Susanne
    Austrian non-executive director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 4
  • Chishti, Susanne
    Austrian ceo born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rosemore, Heaton Grange Road, Romford, Essex, RM2 5PP, England

      IIF 5
  • Chishti, Susanne
    Austrian company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • W12

      IIF 6

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 7

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 8

    • 45 Aldbourne Road, London, W12 0LW

      IIF 9

    • 45, Aldbourne Road, London, W12 0LW, United Kingdom

      IIF 10
  • Chishti, Susanne
    Austrian director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 11
  • Chishti, Susanne
    Austrian entrepreneur born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intelletec Ltd, City Pavillion, Cannon Green Building, 27 Bush Lane, London, EC4R 0AA, England

      IIF 12
  • Chishti, Susanne
    Austrian founder born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 13
  • Chisti, Susanne
    Austrian company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 14
  • Ms Susanne Chishti
    Austrian born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 45, Aldbourne Road, London, W12 0LW, England

      IIF 16

    • Guner Associates, 9 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 11 - director → ME
  • 2
    3 London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 3 - director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2018-06-26 ~ now
    IIF 8 - director → ME
  • 4
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,849 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    C/o Intelletec Ltd City Pavillion, Cannon Green Building, 27 Bush Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,402 GBP2019-12-31
    Officer
    2015-07-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FINTECH CIRCLE INNOVATE LIMITED - 2018-01-19
    45 Aldbourne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,089 GBP2018-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    45 Aldbourne Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-25
    IIF 4 - director → ME
  • 2
    Rosemore, Heaton Grange Road, Romford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -718 GBP2021-05-31
    Officer
    2015-11-12 ~ 2022-04-12
    IIF 5 - director → ME
  • 3
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2016-02-01 ~ 2022-08-24
    IIF 7 - director → ME
  • 4
    KOMPLI HOLDINGS LIMITED - 2017-04-28
    Floor 2 10 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2021-11-15
    IIF 6 - director → ME
  • 5
    KOMPLI LIMITED - 2017-01-18
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2021-11-15
    IIF 14 - director → ME
  • 6
    BIBO COFFEE LIMITED - 2016-05-19
    1 Charterhouse Mews, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    285,524 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-28 ~ 2022-09-30
    IIF 1 - director → ME
  • 7
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-04-14
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.