logo
explain how to read the page

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

Mr Neal Andrew Sussman

    Related profiles found in government register
  • Mr Neal Andrew Sussman
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

      IIF 1
    • 33, Redington Road, London, NW3 7QY

      IIF 2
  • Sussman, Neal Andrew
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 33, Redington Road, London, NW3 7QY, United Kingdom

      IIF 3
    • 92, Cromer Street, London, WC1H 8DD, Uk

      IIF 4
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 5 IIF 6
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 7 IIF 8
  • Sussman, Neal Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 9
  • Sussman, Neal Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 10
  • Sussman, Neal Andrew
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 11
  • Sussman, Neal Andrew
    British pr and marketing consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor, 28a, Hatton Garden, London, EC1N 8DA, United Kingdom

      IIF 12
  • Sussman, Neal Andrew
    British

    Registered addresses and corresponding companies
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 13 IIF 14
child relation
Offspring entities and appointments 11
  • 1
    33 REDINGTON ROAD LIMITED
    03675219 06611603
    164a Kenton Road, Harrow, Middlesex, England
    Active Corporate (15 parents)
    Officer
    1998-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BILY JEWELS LIMITED
    09225340
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CRONOS DISTRIBUTION LIMITED
    - now 05113303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-27
    CRONOF DISTRIBUTION LIMITED
    - 2004-04-29 05113303
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ 2005-10-20
    IIF 14 - Secretary → ME
  • 4
    H M ADVERTISING LIMITED
    - now 05219644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-07 during the appointment or period of control
    H. M. ENTERPRISES LIMITED
    - 2004-10-05 05219644
    Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HUBBELL MARKETING LIMITED
    06907303
    92 Cromer Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 6
    LUXOS LIMITED
    05307091
    92 Cromer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2007-07-18
    IIF 5 - Director → ME
  • 7
    PROWLING TIGER COMMUNICATIONS LIMITED
    05128165
    Mr Sussman, 33 Redington Road, London
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    IIF 3 - Director → ME
    2004-05-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    ROMI 925 LIMITED
    10245365
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ 2022-12-19
    IIF 12 - Director → ME
  • 9
    TF TOPCO LTD
    - now 13485140
    THEO FENNELL HOLDINGS LIMITED
    - 2021-07-13 13485140 08564652... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2023-11-30
    IIF 8 - Director → ME
  • 10
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-21 ~ 2023-11-30
    IIF 11 - Director → ME
  • 11
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-21 ~ 2023-11-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.