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

Soussi, Evia Mary

    Related profiles found in government register
  • Soussi, Evia Mary
    British administration manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 1 IIF 2
  • Soussi, Evia Mary
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Soussi, Evia Mary
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Soussi, Evia Mary
    British administration manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

      IIF 38

    • 19, Sandys Row, London, E1 7LE, England

      IIF 39
  • Soussi, Evia Mary
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soussi, Evia Mary
    British manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS

      IIF 48

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 49 IIF 50
  • Soussi, Evia Mary

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    20-22 Bedford Row, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 38 - director → ME
  • 2
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,415 GBP2015-12-31
    Officer
    2010-09-23 ~ dissolved
    IIF 27 - director → ME
  • 3
    21 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    Mazars Llp, 90 Victoria Street, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 16 - director → ME
  • 5
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 20 - director → ME
  • 6
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    Tower Bridge House, St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 19 - director → ME
  • 7
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,595,911 EUR2016-12-31
    Officer
    2011-11-30 ~ dissolved
    IIF 31 - director → ME
  • 8
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -55,122 EUR2017-12-31
    Officer
    2010-09-29 ~ dissolved
    IIF 30 - director → ME
  • 9
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-28 ~ dissolved
    IIF 26 - director → ME
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved corporate (7 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 6 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    398,647 USD2017-05-31
    Officer
    2013-01-23 ~ dissolved
    IIF 33 - director → ME
Ceased 37
  • 1
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 12 - director → ME
  • 2
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 14 - director → ME
  • 3
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 13 - director → ME
  • 4
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-18 ~ 2018-08-30
    IIF 11 - director → ME
  • 5
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 15 - director → ME
  • 6
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-11-01
    IIF 5 - director → ME
  • 7
    4385, 06034211: Companies House Default Address, Cardiff
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    2011-09-29 ~ 2011-10-06
    IIF 25 - director → ME
  • 8
    4385, 06034210: Companies House Default Address, Cardiff
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    2011-09-29 ~ 2011-10-06
    IIF 17 - director → ME
  • 9
    Dept 4220a 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,937 GBP2024-01-31
    Officer
    2014-04-29 ~ 2019-11-01
    IIF 37 - director → ME
  • 10
    21 Saint Thomas Street, Bristol
    Dissolved corporate
    Officer
    2010-09-30 ~ 2015-02-01
    IIF 23 - director → ME
  • 11
    31 Church Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-06 ~ 2014-03-01
    IIF 48 - director → ME
  • 12
    VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-05 ~ 2019-11-01
    IIF 47 - director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,662 GBP2022-08-31
    Officer
    2017-08-15 ~ 2018-03-08
    IIF 4 - director → ME
  • 14
    VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
    RANAVANT HOLDINGS LIMITED - 2018-03-06
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-05 ~ 2019-11-01
    IIF 46 - director → ME
  • 15
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    376,210 GBP2017-05-31
    Officer
    2013-07-15 ~ 2014-09-30
    IIF 22 - director → ME
  • 16
    HOLDLINE INVESTMENT LTD - 2021-10-08
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,667 GBP2024-03-31
    Officer
    2012-02-21 ~ 2019-11-01
    IIF 2 - director → ME
  • 17
    61 Bridge Street, Kington, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,715 GBP2024-04-05
    Officer
    2021-04-24 ~ 2024-12-31
    IIF 9 - director → ME
    2021-04-24 ~ 2024-12-31
    IIF 51 - secretary → ME
  • 18
    PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-10 ~ 2019-11-01
    IIF 43 - director → ME
  • 19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    824,018 EUR2024-03-31
    Officer
    2013-04-18 ~ 2019-11-01
    IIF 36 - director → ME
  • 20
    PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-05 ~ 2019-11-01
    IIF 40 - director → ME
  • 21
    19 Sandys Row, London, England
    Dissolved corporate
    Officer
    2013-02-12 ~ 2015-10-07
    IIF 39 - director → ME
  • 22
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-11-01
    IIF 29 - director → ME
  • 23
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-17 ~ 2019-11-01
    IIF 8 - director → ME
  • 24
    NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-28
    IIF 49 - director → ME
  • 25
    NIRVANA MIDCO II LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-28
    IIF 50 - director → ME
  • 26
    NIRVANA MIDCO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-10 ~ 2018-08-28
    IIF 32 - director → ME
  • 27
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-11-01
    IIF 28 - director → ME
  • 28
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-18 ~ 2019-11-01
    IIF 44 - director → ME
  • 29
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-11-01
    IIF 41 - director → ME
  • 30
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-23 ~ 2016-01-12
    IIF 24 - director → ME
    2010-01-15 ~ 2018-02-07
    IIF 34 - director → ME
  • 31
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-13 ~ 2019-11-01
    IIF 42 - director → ME
  • 32
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,272,453 GBP2023-07-31
    Officer
    2019-07-29 ~ 2019-08-02
    IIF 45 - director → ME
  • 33
    STATEVENTURE LIMITED - 1987-12-17
    4385, 02187175: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,111 EUR2019-12-31
    Officer
    2010-08-31 ~ 2019-11-01
    IIF 35 - director → ME
  • 34
    THALAVANT HOLDINGS LIMITED - 2017-01-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-28 ~ 2019-11-01
    IIF 7 - director → ME
  • 35
    JORDAN TRUSTEES (UK) LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-06 ~ 2019-12-06
    IIF 3 - director → ME
  • 36
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (13 parents)
    Equity (Company account)
    121,568,839 GBP2023-09-30
    Officer
    2014-11-24 ~ 2014-11-24
    IIF 10 - director → ME
    2014-11-24 ~ 2018-03-14
    IIF 1 - director → ME
  • 37
    SALUS MANAGEMENT LIMITED - 2016-08-11
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,402 EUR2023-09-30
    Officer
    2010-09-29 ~ 2016-07-12
    IIF 21 - director → ME

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