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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

Meisner, Susannah

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meisner, Susannah
    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 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Meisner, Susannah

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73

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

      IIF 74
  • 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 75
  • Suannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, 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 21 - 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 9 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    BLYTHE VALE PROPERTY LIMITED
    14112298
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 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 27 - 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 37 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → 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 20 - 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 5 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 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 7 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 26 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 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 16 - Director → ME
    2021-03-10 ~ 2021-08-24
    IIF 72 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-08-24
    IIF 48 - 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 38 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-12-19
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 31 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 36 - 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 35 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-24
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 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 30 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    LONDON AND EPSOM LIMITED
    14038843
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 29 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → 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 3 - Director → ME
  • 20
    LONDON LAND HOLDINGS 2 LIMITED
    13798005 12800784... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 4 - Director → ME
  • 21
    LONDON LAND HOLDINGS 3 LIMITED
    17054452 12800784... (more)
    Unit 4 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 43 - Director → ME
  • 22
    LONDON LAND HOLDINGS LIMITED
    09514135 17054452... (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 39 - Director → ME
    2015-03-27 ~ 2022-05-24
    IIF 18 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-05-24
    IIF 62 - Has significant influence or control → 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 2 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 25 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 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 12 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    PAX CAPITAL LIMITED
    14158947 14158951
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 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 15 - Director → ME
    2021-12-08 ~ 2022-05-20
    IIF 1 - Director → ME
  • 28
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-05-20
    IIF 44 - Director → ME
    2022-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-05-20
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2022-05-20 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 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 14 - Director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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 22 - Director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control → OE
  • 32
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 17 - 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 6 - Director → ME
  • 34
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 61 - 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 33 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 10 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → 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 41 - Director → ME
    2018-10-02 ~ 2020-09-16
    IIF 34 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 23 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 42 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 8 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.