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 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
IIF 5167-169, Great Portland Street, London, W1W 5PF, England
IIF 62nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 73, London Bridge Street, London, SE1 9SG, England
IIF 8 IIF 945 Aldbourne Road, London, W12 0LW
IIF 10 IIF 1145, Aldbourne Road, London, W12 0LW, United Kingdom
IIF 12C/o Intelletec Ltd, City Pavillion, Cannon Green Building, 27 Bush Lane, London, EC4R 0AA, England
IIF 13Rosemore, Heaton Grange Road, Romford, Essex, RM2 5PP, England
IIF 14
- Austrian born in October 1971
Chischti, Susanne
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 18
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CAB TECH HOLDCO LIMITED
11809810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of controlBegbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents, 1 offspring)Officer2019-02-06 ~ dissolvedIIF 17 - Director → ME - 4
- 5CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-193 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2018-06-26 ~ nowIIF 9 - Director → ME
- 6
FINTECH CIRCLE LTD
09141483167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
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 - 8
FINTECH SEIS LTD
09609210Rosemore, Heaton Grange Road, Romford, Essex, EnglandDissolved Corporate (5 parents)Officer2015-11-12 ~ 2022-04-12IIF 14 - Director → ME - 9
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 shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) In administration
Administration started on 2022-06-15 during the appointment or period of controlTHE JUST LOANS GROUP PLC
- 2018-07-24 08062555JUST LOANS PLC - 2014-09-292nd Floor 110 Cannon Street, LondonIn Administration Corporate (16 parents, 28 offsprings)Officer2016-02-01 ~ 2022-08-24IIF 7 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2022-10-26
Administration ended on 2024-07-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19KOMPLI HOLDINGS LIMITED - 2017-04-28Floor 2 10 Wellington Place, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2018-02-15 ~ 2021-11-15IIF 5 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2022-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23KOMPLI LIMITED - 2017-01-1811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkLiquidation Corporate (12 parents, 1 offspring)Officer2017-10-25 ~ 2021-11-15IIF 4 - Director → ME - 13BIBO COFFEE LIMITED - 2016-05-191 Charterhouse Mews, LondonActive Corporate (9 parents, 2 offsprings)Officer2017-09-28 ~ 2022-09-30IIF 15 - Director → ME
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YES! SUPERBABY LIMITED
0601695745 Aldbourne Road, LondonDissolved Corporate (4 parents)Officer2006-12-04 ~ dissolvedIIF 10 - Director → ME
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