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
Individuals in focus
Aliker, Susannah Louise
- British born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies8-10 Mansion House Place, London, EC4N 8BJ
IIF 181, Gracechurch Street, London, EC3V 0AU
IIF 2C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 3Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
IIF 4Third Floor, 1 King's Arms Yard, London, EC2R 7AF
IIF 5 IIF 618 Forest View Road, Loughton, Essex, IG10 4DX
IIF 7
- British accountant born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant director born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
IIF 22
- British chief executive born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Mansion House Place, London, EC4N 8BJ, England
IIF 23
- British director born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companiesViscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
IIF 2918, Forest View Road, Loughton, Essex, IG10 4DX, United Kingdom
IIF 302nd, Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 31Hogarth House, 136 High Holborn, London, Greater London, WC1V 6PX, England
IIF 32 IIF 33 IIF 34 (more)Hogarth House, 136 High Holborn, London, WC1V 6PX, England
IIF 3840a, Station Road, Upminster, Essex, RM14 2TR
IIF 39 IIF 40
- born in August 1966
Aliker, Susannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aliker, Susannah Louise
8-10 Mansion House Place, London, EC4N 8BJ
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Chigwell School, High Road, Chigwell, EssexActive Corporate (14 parents)Officer2006-07-15 ~ nowIIF 7 - Director → ME
- 21st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 41 - LLP Member → ME
- 3CS FIRST BOSTON GILTS LIMITED - 1996-12-31CSFB (GILTS) LIMITED - 1993-11-01HACKREMCO (NO.219) LIMITED - 1985-06-19 01500669, 01525148, 01605098... (more)One Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 10 - Director → ME
- 4One Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 8 - Director → ME
- 5DLJ (UK) LIMITED - 1995-12-01HACKREMCO (NO.575) LIMITED - 1990-07-09 01500669, 01525148, 01605098... (more)One Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 13 - Director → ME
- 630 Finsbury Square, LondonDissolved Corporate (56 parents)Officer2012-03-30 ~ dissolvedIIF 43 - LLP Member → ME
- 7
FCMB BANK (UK) LIMITED
- nowFCMB (UK) LIMITED - 2015-07-0281 Gracechurch Street, LondonActive Corporate (10 parents)Officer2023-04-01 ~ nowIIF 2 - Director → ME - 8SOVEREIGN LAND (H INVESTMENT) LIMITED - 2001-10-04LIONSGATE (H) INVESTMENT LIMITED - 2000-03-09FINISHPOOL LIMITED - 1998-01-091 Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 11 - Director → ME
- 9
LG/SL (H) LIMITED
- nowSOVEREIGN LAND (H) LIMITED - 2001-10-04LIONSGATE (H) LIMITED - 2000-03-09CREDITBOSS LIMITED - 1998-01-091 Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 18 - Director → ME - 10
MODAL CAPITAL PARTNERS
- nowDLJ PHOENIX SECURITIES LIMITED - 2001-01-04PHOENIX SECURITIES LIMITED - 1997-04-14PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10OUNCEGLEN LIMITED - 1982-04-08One Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 12 - Director → ME - 11Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, CambridgeDissolved Corporate (3 parents)Officer2013-05-28 ~ dissolvedIIF 29 - Director → ME
- 12POLARGROVE LIMITED - 1997-10-23One Cabot Square, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 16 - Director → ME
- 131st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (266 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 42 - LLP Member → ME
- 14Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)Officer2024-04-11 ~ nowIIF 6 - Director → ME
- 15PETERBAY LIMITED - 2002-01-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer2024-06-18 ~ nowIIF 3 - Director → ME
- 16SPV MANAGEMENT LIMITED - 2005-12-19 03478559LEGIBUS 1586 LIMITED - 1991-01-16Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 489 offsprings)Officer2024-04-11 ~ nowIIF 5 - Director → ME
Ceased
27
- 1GDFC GROUP LIMITED - 2019-04-11HIBER LIMITED - 2018-06-06GREEN BIDCO NO. 1 LIMITED - 2017-02-10Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)257,440 GBP2016-12-31Officer2022-05-05 ~ 2022-12-18IIF 35 - Director → ME
- 2
ALLIUM MONEY LIMITED
- nowGDFC FINANCE LIMITED - 2019-04-11HIBER FINANCE LIMITED - 2018-06-06Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2022-05-05 ~ 2022-12-18IIF 34 - Director → ME - 3FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-204th Floor 28 Austin Friars, London, EnglandActive Corporate (11 parents)Equity (Company account)1,338,461 GBP2024-12-31Officer2020-06-25 ~ 2021-03-17IIF 23 - Director → ME
- 4BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02UBAF BANK LIMITED - 1996-03-04UBAF LIMITED - 1977-12-31 021391458-10 Mansion House Place, LondonActive Corporate (10 parents)Officer2017-09-15 ~ 2020-10-20IIF 1 - Director → ME2014-12-12 ~ 2018-07-06IIF 44 - Secretary → ME
- 5CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31One Cabot Square, LondonDissolved Corporate (3 parents)Officer2004-07-09 ~ 2009-05-18IIF 21 - Director → ME
- 65 Broadgate, London, EnglandActive Corporate (4 parents)Officer2004-07-09 ~ 2009-05-18IIF 20 - Director → ME
- 7Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (4 parents)Officer2022-05-05 ~ 2022-12-08IIF 32 - Director → ME
- 8Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-05 ~ 2022-12-08IIF 37 - Director → ME
- 9
GDFC SERVICES PLC
- nowGDFC SERVICES LIMITED - 2018-01-02Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-05 ~ 2022-12-08IIF 38 - Director → ME - 10BIOMORE LIMITED - 1990-04-05 12667710One Cabot Square, London.Dissolved Corporate (4 parents)Officer2010-06-18 ~ 2012-04-05IIF 15 - Director → ME
- 11HIBER TECHNOLOGY LIMITED - 2018-06-0618a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-05-05 ~ 2022-12-08IIF 4 - Director → ME
- 12
LG/SL PROPERTIES LIMITED
- nowSOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04LIONSGATE PROPERTIES LIMITED - 2000-03-091 Cabot Square, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2012-04-05IIF 14 - Director → ME - 13SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15LIONSGATE HOLDINGS LIMITED - 2000-03-141 Cabot Square, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2012-04-05IIF 9 - Director → ME
- 14
OPLO FUNDING LTD
- now1ST STOP FUNDING LIMITED - 2020-08-03 0544078140a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2022-01-24 ~ 2022-12-08IIF 39 - Director → ME - 15
OPLO GROUP LTD
- nowTHE 1ST STOP GROUP LIMITED - 2020-08-03Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2022-01-24 ~ 2022-12-08IIF 27 - Director → ME - 16
OPLO HOLDINGS LTD
- now1ST STOP HOLDINGS LIMITED - 2020-08-03Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-24 ~ 2022-12-08IIF 28 - Director → ME - 17
OPLO RESERVE LTD
- now1ST STOP RESERVE LIMITED - 2020-08-0340a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2022-01-24 ~ 2022-12-08IIF 40 - Director → ME - 18New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)125 GBP2022-03-31Officer2013-12-03 ~ 2015-02-12IIF 30 - Director → ME
- 19C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, LondonDissolved Corporate (2 parents)Officer2010-06-19 ~ 2012-03-26IIF 17 - Director → ME
- 20HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents)Officer2021-06-04 ~ 2022-12-08IIF 36 - Director → ME
- 21OPLO HL LTD - 2023-01-101ST STOP HOME LOANS LIMITED - 2020-08-031ST STOP FINANCIAL SERVICES LTD - 2011-02-18Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (4 parents)Officer2022-01-24 ~ 2022-12-08IIF 24 - Director → ME
- 22
TANDEM MONEY LIMITED
- nowTANDEM BANK LIMITED - 2017-05-19 00955491RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents, 4 offsprings)Officer2021-06-04 ~ 2022-12-08IIF 33 - Director → ME - 23OPLO CF LTD - 2022-11-021ST STOP CAR FINANCE LTD - 2020-08-03Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (4 parents)Officer2022-01-24 ~ 2022-12-08IIF 25 - Director → ME
- 24OPLO PL LTD - 2023-08-021ST STOP PERSONAL LOANS LIMITED - 2020-08-03 083613661ST STOP GUARANTOR LOANS LIMITED - 2013-11-18Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (4 parents)Officer2022-01-24 ~ 2022-12-08IIF 26 - Director → ME
- 25C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyActive Corporate (10 parents)Net Assets/Liabilities (Company account)61,523 GBP2024-05-31Officer2018-11-15 ~ 2020-12-01IIF 22 - Director → ME
- 262nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2014-03-18 ~ 2014-11-28IIF 31 - Director → ME
- 27Yeoman House, Sekforde Street, LondonDissolved Corporate (1 parent)Officer2006-01-10 ~ 2007-03-14IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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