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

Suissa, Zvi

    Related profiles found in government register
  • Suissa, Zvi
    British commercial director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21 Vincent Couer, Green Lane, London, NW4 2AN, England

      IIF 1
    • 21, Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 2 IIF 3
    • Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 4
    • Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 5 IIF 6
    • North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 7
  • Suissa, Zvi
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 8
    • Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 9
  • Suissa, Zvi
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21 Vincent Court, Bell Lane, London, NW4 2AN, United Kingdom

      IIF 10
    • 21, Vincent Court, Green Lane, Hendon, London, NW4 2AN

      IIF 11
    • 21 Vincent Court, Green Lane, London, NW4 2AN, England

      IIF 12
    • Flat 21 Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 13
    • Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 14
  • Suissa, Zvi
    British director and company secretary born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 15
  • Suissa, Zvi
    British general manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 16
  • Suissa, Zvi
    British lawyer born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Suissa, Zvi
    British manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Vincent Court, Green Lane, Hendon, London, NW4 2AN

      IIF 26
  • Suissa, Zvi
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21 Vincent Court, Green Lane, London, NW4 2AN

      IIF 27
  • Suissa, Zvi
    British research and development born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 28
  • Suissa, Zvi
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, No. 21, Green Lane, London, London, NW4 2AN, United Kingdom

      IIF 29
  • Mr Zvi Suissa
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21 Vincent Couer, Green Lane, London, NW4 2AN, England

      IIF 30
    • 21, Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 31
    • 21 Vincent Court, Green Lane, London, NW4 2AN, England

      IIF 32
    • 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 33 IIF 34
    • Flat 21 Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 35
    • Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 36
    • Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 37 IIF 38
    • Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 39 IIF 40
    • Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 41
    • North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 42
  • Suissa, Zvi
    British

    Registered addresses and corresponding companies
  • Suissa, Zvi

    Registered addresses and corresponding companies
    • 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 48
    • Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 49
    • Vincent Court, Green Lane, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 50
    • Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 51
    • Vincent Court, No. 21, Green Lane, London, London, NW4 2AN, United Kingdom

      IIF 52
    • Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 53
  • Zvi, Suissa
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, 21 Vincent Court, Green Lane, Nw42an, NW4 2AN, United Kingdom

      IIF 54
  • Mr Zvi Suissa
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, No. 21, Green Lane, London, London, NW42AN, United Kingdom

      IIF 55
    • Vincent Court, 21 Vincent Court, Green Lane, Nw42an, NW4 2AN, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    Vincent Court Green Lane, Vincent Court, No. 21, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    Vincent Court, No. 21 Green Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 29 - director → ME
    2021-07-22 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 3
    Vincent Court 21 Vincent Court, Green Lane, Nw42an, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 4
    21 Vincent Court Green Lane, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 10 - director → ME
  • 5
    21 Vincent Court, 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 6
    Vincent Court 21 Vincent Court, Green Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 3 - director → ME
  • 7
    21 Vincent Court Green Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - director → ME
  • 8
    21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 9
    21 Vincent Court Green Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 10
    Vincent Court, 21 Vincent Court, Greeen Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 4 - director → ME
    2020-11-11 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 11
    Vincent Court, 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 12
    Vincent Court Number 21, Vincent Court, Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 9 - director → ME
    2020-12-17 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 13
    21 Vincent Court, Green Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 16 - director → ME
    2022-07-28 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    North East Business And Innovation Centre (bic) Wearfield, Sunderland Enterprise Park, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 15
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 22 - director → ME
  • 16
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 17 - director → ME
  • 17
    The Gti Suite Ty Menter, Navigation Park, Abercynon, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 19 - director → ME
  • 18
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 20 - director → ME
  • 19
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 18 - director → ME
  • 20
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 21 - director → ME
  • 21
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 23 - director → ME
  • 22
    Vincent Court, Green Lane, 21 Vincent Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 6 - director → ME
    2021-05-21 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 23
    21 Vincent Court, Bell Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 27 - director → ME
  • 24
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 24 - director → ME
  • 25
    21 Vincent Court, Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 25 - director → ME
  • 26
    Vincent Court 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 27
    Vincent Court Green Lane, 21 Vincent Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
  • 28
    613 Land On The West And East Sides Of, Skippers Lane, Middlesbrough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-06-01
    IIF 44 - secretary → ME
  • 2
    21 Vincent Couer Green Lane, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-05-31 ~ 2020-10-30
    IIF 1 - director → ME
    Person with significant control
    2019-05-31 ~ 2020-10-31
    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
  • 3
    2a Highfield Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2004-08-06 ~ 2004-11-23
    IIF 45 - secretary → ME
  • 4
    146 Brent Street, London
    Corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-07-25
    IIF 11 - director → ME
    2005-07-29 ~ 2006-07-27
    IIF 47 - secretary → ME
  • 5
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2004-09-22
    IIF 46 - secretary → ME
  • 6
    146 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2024-03-31
    Officer
    2006-03-29 ~ 2006-07-25
    IIF 26 - director → ME
    2005-03-15 ~ 2006-07-27
    IIF 43 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.