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.
Geddes, Susan
Geddes, Susan
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
1, Century Studios, Station Road, Beaconsfield, HP9 1LG, England
Geddes, Susan
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
Geddes, Susan
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesGeddes, Susan
British banker born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Ulster Terrace, Regents Park, London, NW1 4LJ, England
Geddes, Susan
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesGeddes, Susan
British financier born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Ulster Terrace, Regents Park, London, NW1 4PJ, United Kingdom
Ms Susan Geddes
British born in October 1966Resident in England
Registered addresses and corresponding companiesMs Susan Geddes
Scottish born in October 1969Resident in England
Registered addresses and corresponding companiesMs Susan Geddes
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesSusan Geddes
Scottish born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Fifth Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom
- 1 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Person with significant control
2018-12-19 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2018-12-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 1, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)5,938 GBP2025-06-30Officer 2021-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)1,482 GBP2025-06-30Officer 2021-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LINDEN ICON LIMITED
- nowCANONBIE CONSULTANCY LIMITED - 2024-02-04 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)227,492 GBP2024-03-31Officer 2021-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
LINDEN SP LIMITED
- nowCANONBIE SP LIMITED - 2023-07-24CANONBIE CAPITAL LIMITED - 2021-07-26CANONBIE SP LIMITED LIMITED - 2022-08-31 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)354,071 GBP2023-06-30Officer 2021-01-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CANONBIE HOLDINGS LIMITED - 2024-11-07REDBURN MANAGEMENT LIMITED - 2024-12-18 1, Century Studios, Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2021-01-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 Sonnet, 4 Albion Quay Lombard Road, Battersea, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1MICKI JAFA - 1992-12-01 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)Officer 2011-06-16 ~ 2013-06-20IIF 8 - Director → ME
- 2 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-09-27 ~ 2016-09-27IIF 5 - Director → ME
- 3PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30PHOENIX MANCO LIMITED - 2021-02-03 16 Berkeley Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2021-02-01 ~ 2024-07-26IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.