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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Anthony Sussman

    Related profiles found in government register
  • Mr Steven Anthony Sussman
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 1
  • Sussman, Steven Anthony
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 2

    • icon of address 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sussman, Steven Anthony
    British company secretary/director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 6
  • Sussman, Steven Anthony
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 7
  • Sussman, Steven Anthony
    British director/company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 12 IIF 13
  • Sussman, Steven Anthony
    British non-executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 14
  • Sussman, Steven Anthony
    British

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director

    Registered addresses and corresponding companies

    • icon of address Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    PINKSTER DRINKS COMPANY LIMITED - 2025-01-06
    icon of address Stanstead Lodge, Briggens Park Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    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
Ceased 16
  • 1
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-06-05
    IIF 7 - Director → ME
    icon of calendar 1995-02-24 ~ 1996-12-31
    IIF 20 - Secretary → ME
  • 2
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    icon of address Mint House, 77 Mansel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-02 ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 4
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    icon of address Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-18 ~ 1996-12-31
    IIF 13 - Director → ME
    icon of calendar 1995-05-18 ~ 1996-12-31
    IIF 26 - Secretary → ME
  • 5
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 9 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 23 - Secretary → ME
  • 6
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 19 - Secretary → ME
  • 7
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2010-04-30
    IIF 2 - Director → ME
  • 8
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 8 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 18 - Secretary → ME
  • 9
    CENTREDISK LIMITED - 1995-12-22
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1996-12-31
    IIF 12 - Director → ME
    icon of calendar 1995-11-21 ~ 1996-12-31
    IIF 25 - Secretary → ME
  • 10
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 16 - Secretary → ME
  • 11
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1996-12-31
    IIF 6 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 22 - Secretary → ME
  • 12
    icon of address 25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2023-12-31
    IIF 3 - Director → ME
  • 13
    J.M. FINN P.E.P. NOMINEES LIMITED - 2015-04-24
    LEGIBUS 859 LIMITED - 1987-04-10
    icon of address 25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-05-16 ~ 2023-12-31
    IIF 5 - Director → ME
  • 14
    icon of address 25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-05-16 ~ 2023-12-31
    IIF 4 - Director → ME
  • 15
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 11 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 16
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-31
    IIF 10 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.