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.
Ms Susanne Chishti
- Austrian born in October 1971
Ms Susanne Chishti
Resident in England
Registered addresses and corresponding companies - Austrian company director born in October 1971
Chisti, Susanne
Resident in England
Registered addresses and corresponding companies1 Charterhouse Mews, 1 Charterhouse Mews, London, EC1M 6BB, England
IIF 4
- Austrian born in October 1971
Chishti, Susanne
Resident in England
Registered addresses and corresponding companies - Austrian ceo born in October 1971
Chishti, Susanne
Resident in England
Registered addresses and corresponding companiesRosemore, Heaton Grange Road, Romford, Essex, RM2 5PP, England
IIF 8
- Austrian company director born in October 1971
Chishti, Susanne
Resident in England
Registered addresses and corresponding companies - Austrian entrepreneur born in October 1971
Chishti, Susanne
Resident in England
Registered addresses and corresponding companiesC/o Intelletec Ltd, City Pavillion, Cannon Green Building, 27 Bush Lane, London, EC4R 0AA, England
IIF 13
- Austrian director born in October 1971
Chischti, Susanne
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 14
- Austrian born in October 1971
Chishti, Susanne
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 15
- Austrian company director born in October 1971
Chishti, Susanne
Resident in United Kingdom
Registered addresses and corresponding companiesTown Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 16
- Austrian non-executive director born in October 1971
Chishti, Susanne
Resident in United Kingdom
Registered addresses and corresponding companies133, Houndsditch, London, EC3A 7BX, England
IIF 17
- 1
CAB PAYMENTS HOLDINGS LIMITED
- 2023-07-04 09659405CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-103 London Bridge Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2023-04-26 ~ nowIIF 6 - Director → ME - 2
CAB TECH HOLDCO LIMITED
11809810Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents, 1 offspring)Officer2019-02-06 ~ dissolvedIIF 16 - Director → ME - 3CMC MARKETS LIMITED - 2006-03-31133 Houndsditch, LondonActive Corporate (38 parents, 1 offspring)Officer2022-06-01 ~ 2024-07-25IIF 17 - Director → ME
- 4CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-193 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2018-06-26 ~ nowIIF 7 - Director → ME
- 5
FINTECH CIRCLE LTD
09141483167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
FINTECH PUBLISHING LTD
09690492C/o Intelletec Ltd City Pavillion, Cannon Green Building, 27 Bush Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FINTECH SEIS LTD
09609210Rosemore, Heaton Grange Road, Romford, Essex, EnglandDissolved Corporate (5 parents)Officer2015-11-12 ~ 2022-04-12IIF 8 - Director → ME - 8
FINTECH CIRCLE INNOVATE LIMITED
- 2018-01-19 0944384345 Aldbourne Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE JUST LOANS GROUP PLC
- 2018-07-24 08062555JUST LOANS PLC - 2014-09-292nd Floor, 110 Cannon Street, LondonIn Administration Corporate (14 parents, 28 offsprings)Officer2016-02-01 ~ 2022-08-24IIF 10 - Director → ME - 10KOMPLI HOLDINGS LIMITED - 2017-04-28Floor 2 10 Wellington Place, LeedsLiquidation Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ 2021-11-15IIF 9 - Director → ME
- 11KOMPLI LIMITED - 2017-01-1811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkLiquidation Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ 2021-11-15IIF 4 - Director → ME
- 12BIBO COFFEE LIMITED - 2016-05-191 Charterhouse Mews, LondonActive Corporate (8 parents, 2 offsprings)Officer2017-09-28 ~ 2022-09-30IIF 14 - Director → ME
- 13IMAGINATIK PLC - 2019-02-05IMAGINATIK LIMITED - 2006-10-2427/28 Eastcastle Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2020-03-23 ~ 2022-04-14IIF 15 - Director → ME
- 14
YES! SUPERBABY LIMITED
0601695745 Aldbourne Road, LondonDissolved Corporate (4 parents)Officer2006-12-04 ~ dissolvedIIF 11 - Director → ME
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