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 Susanna Mary Nicolaou
Ms Susanna Mary Nicolaou
British,greek born in July 1969Resident in Greece
Registered addresses and corresponding companiesMs Susanna Mary Nicolaou
British born in July 1969Resident in Greece
Registered addresses and corresponding companiesMiss Susanna Mary Nicolaou
British born in July 1969Resident in Greece
Registered addresses and corresponding companies
IIF 7
1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Ms Susanna Nicolaou
British born in July 1969Resident in Greece
Registered addresses and corresponding companies
IIF 8 1, Kings Avenue, London, N21 3NA, England
Nicolaou, Susanna Mary
British director born in July 1969Resident in Greece
Registered addresses and corresponding companies
IIF 9 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Nicolaou, Susanna Mary
British estate manager born in July 1969Resident in Greece
Registered addresses and corresponding companiesNicolaou, Susanna
British director born in July 1969Resident in Greece
Registered addresses and corresponding companiesNicolaou, Susanna Mary
British property manager born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10 Park Court, 89 Oakleigh Park North, London, N20 9RR
Nicolaou, Susanna Mary
British Registered addresses and corresponding companies
- 1 1 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)40,510 GBP2025-03-31Officer
2018-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)110,268 GBP2025-03-31Officer 2014-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 3 1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,896,179 GBP2024-06-30Officer 2020-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 1 Kings Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)4,496,125 GBP2024-06-30Officer ~ nowIIF 12 - Director → ME
- 1 2 Old Court Mews, 311a Chase Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 1992-03-26 ~ 2025-04-01IIF 14 - Director → ME 1992-03-09 ~ 2025-04-01IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)5,854,139 GBP2024-06-30Officer 1992-03-26 ~ 2021-12-23IIF 11 - Director → ME 1992-01-23 ~ 2010-05-12IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-22IIF 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
- 3 Hitherto, Old Park Ride, Waltham Cross, Herts, EnglandActive Corporate (3 parents)Equity (Company account)5,890,810 GBP2024-06-30Officer 1992-03-26 ~ 2021-12-23IIF 10 - Director → ME 1992-01-23 ~ 2021-12-23IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hitherto, Old Park Ride, Waltham Cross, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,576,586 GBP2024-06-30Officer 2020-07-14 ~ 2021-12-23IIF 13 - Director → MEPerson with significant control 2020-07-14 ~ 2021-12-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Kings Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)4,496,125 GBP2024-06-30Officer ~ 2021-12-23IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,380 GBP2024-12-31Officer 1994-04-06 ~ 2011-09-30IIF 17 - Director → ME
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