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

Chetri, Suzie

child relation
Offspring entities and appointments
Active 1
  • 1
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 21
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 20 - Secretary → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 15 - Secretary → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 8 - Secretary → ME
  • 4
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 11 - Secretary → ME
  • 5
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 12 - Secretary → ME
  • 6
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 16 - Secretary → ME
  • 7
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 17 - Secretary → ME
  • 8
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 10 - Secretary → ME
  • 9
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 19 - Secretary → ME
  • 10
    ALCUMUS PSM LIMITED - 2023-02-27
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2022-10-31
    IIF 9 - Secretary → ME
  • 11
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 4 - Secretary → ME
  • 12
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 3 - Secretary → ME
  • 13
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 5 - Secretary → ME
  • 14
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 2 - Secretary → ME
  • 15
    ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Officer
    2020-07-09 ~ 2022-10-21
    IIF 7 - Secretary → ME
  • 16
    BANYARD SOLUTIONS LIMITED - 2023-05-08
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,790 GBP2019-09-30
    Officer
    2020-07-09 ~ 2022-10-21
    IIF 18 - Secretary → ME
  • 17
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Officer
    2019-01-24 ~ 2022-10-21
    IIF 6 - Secretary → ME
  • 18
    RILEY SOFTWARE LIMITED - 2023-05-08
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    923,981 GBP2020-12-31
    Officer
    2021-09-10 ~ 2022-10-21
    IIF 22 - Secretary → ME
  • 19
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2022-10-21
    IIF 21 - Secretary → ME
  • 20
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-01-24 ~ 2019-07-09
    IIF 13 - Secretary → ME
  • 21
    ALCUMUS SM&MS LIMITED - 2019-08-16
    SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2019-01-24 ~ 2019-07-09
    IIF 14 - Secretary → ME

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