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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

Susanna Vallabh

    Related profiles found in government register
  • Susanna Vallabh
    Swiss born in March 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4, Chemin De Fontenailles, 331-1196 Gland, Switzerland

      IIF 1
  • Ms Susanna Vallabh
    Swiss born in March 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 136, Route De Lausanne, 1197 Prangins, Switzerland

      IIF 2
  • Mrs Susanna Vallabh
    Swiss born in March 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Chandler & Georges, 75 Westow Hill, London, SE19 1TX, England

      IIF 3
  • Vallabh, Susanna
    Swiss born in March 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 136, Route De Lausanne, 1197 Prangins, Vaud, Switzerland

      IIF 4
  • Vallabh, Susanna
    Swiss secretary born in March 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Vallabh, Susanna
    Swiss secretary

    Registered addresses and corresponding companies
    • 136 Route De Lausanne, 1197 Prangins, Switzerland

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    FAN FACTORY LIMITED - now
    JAMET INVESTMENTS LIMITED
    - 2010-04-23 03942224
    ANGLESERIES LIMITED - 2000-03-21
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -62,636 GBP2024-03-31
    Officer
    2000-09-29 ~ 2002-02-26
    IIF 7 - Director → ME
  • 2
    FRESHVIEW LIMITED
    03569964
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    31,978 GBP2024-06-01 ~ 2025-05-31
    Officer
    2000-09-29 ~ 2002-05-16
    IIF 5 - Director → ME
  • 3
    HIGH TECH FORWARDERS NETWORK LIMITED
    - now 03785652
    BAS TECHNOLOGY LIMITED
    - 2000-03-14 03785652
    Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    JETSTONE (SERVICES) LTD
    09124934
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NOMANDIR LIMITED
    01782950
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -9,622 GBP2023-12-31
    Officer
    2000-09-29 ~ 2025-09-01
    IIF 4 - Director → ME
  • 6
    SMART LANGUAGE SOLUTIONS LIMITED
    05923143
    C/o Chandler & Georges, 75 Westow Hill, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    185 GBP2018-03-31
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
    - now 02343491
    TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
    1 Doughty Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,284,276 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 8
    VILLAPARK LIMITED
    03569830
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    8,773 GBP2024-06-01 ~ 2025-05-31
    Officer
    2000-09-29 ~ 2002-05-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.