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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

child relation
Offspring entities and appointments 40
  • 1
    ATLAS SKY LIMITED
    13513368
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BLACKPOOL BRIGHT PROPERTIES LIMITED
    14475576
    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 voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    BLYTHE VALE PROPERTY LIMITED
    14112298
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    CHELMSFORD HOLDINGS LIMITED
    14553643
    Active Corporate (3 parents)
    Officer
    2022-12-21 ~ 2023-08-08
    IIF 27 - Director → ME
  • 5
    CHELMSFORD VENTURES LTD
    13423479
    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
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    CRAWLEY ESTATES LIMITED
    13515556
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CREST ENTERPRISES LIMITED
    12706400
    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 shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    EPSOM INVEST LIMITED
    14235444
    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
    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 voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    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
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-12-19
    IIF 39 - 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
    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 voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    LONDON AND BRISTOL 1 LIMITED
    13725538 09808397
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 15
    LONDON AND BRISTOL LTD
    09808397 13725538
    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 voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    LONDON AND CLAPHAM LIMITED
    13505674
    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 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    LONDON AND EPSOM LIMITED
    14038843
    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
    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 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    LONDON LAND HOLDINGS 1 LIMITED
    12800784 13798005... (more)
    Active Corporate (2 parents)
    Officer
    2020-08-10 ~ now
    IIF 3 - Director → ME
  • 20
    LONDON LAND HOLDINGS 2 LIMITED
    13798005 17054452... (more)
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 4 - Director → ME
  • 21
    LONDON LAND HOLDINGS 3 LIMITED
    17054452 13798005... (more)
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 44 - Director → ME
  • 22
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 40 - Director → ME
    2015-03-27 ~ 2022-05-24
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 62 - Has significant influence or control → OE
    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
  • 23
    LUTON HOLDINGS LIMITED
    13620947
    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
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    PAX CAPITAL 1 LIMITED
    14158951 14158947
    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 shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    PAX CAPITAL LIMITED
    14158947 14158951
    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 voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 13 - Director → ME
    2021-12-23 ~ 2022-05-20
    IIF 38 - Director → ME
    Person with significant control
    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
    2021-12-23 ~ 2022-05-20
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    REIGATE VENTURES LIMITED
    13084321 14585862
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 14 - Director → ME
  • 30
    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
    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 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 33
    SH3 HOLDINGS LIMITED
    13488137
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 34
    SHAREI TEFILLAH LIMITED
    11236865
    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
    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
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 37
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 42 - 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
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 43 - 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
    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 voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.