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

Meisner, Susannah

    Related profiles found in government register
  • Meisner, Susannah
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 1 IIF 2

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 3

    • 30 Woodlands Close, London, NW11 9QR, England

      IIF 4

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 5 IIF 6

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 7
  • Meisner, Susannah
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meisner, Susannah
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 39

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 40

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 41

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 42
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Susannah Meisner
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 68 IIF 69
  • Meisner, Susannah

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 70
  • Mrs Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 71
  • Ms Susannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 72
  • Suannah Meisner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-07-15 ~ dissolved
    IIF 6 - director → ME
  • 2
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,103 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,903 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 34 - director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,410 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 10 - director → ME
  • 12
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 29 - director → ME
  • 13
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2022-05-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-09-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 37 - director → ME
  • 19
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,975 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 7 - director → ME
  • 21
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 2 - director → ME
  • 23
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,531 GBP2022-08-01 ~ 2022-12-31
    Officer
    2021-07-01 ~ now
    IIF 11 - director → ME
  • 24
    30 Woodlands Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-11-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -444 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,297 GBP2023-12-31
    Officer
    2022-12-21 ~ 2023-08-08
    IIF 16 - director → ME
  • 2
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,998 GBP2023-05-31
    Officer
    2021-05-27 ~ 2023-08-17
    IIF 38 - director → ME
    Person with significant control
    2021-05-27 ~ 2023-08-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ 2022-06-27
    IIF 15 - director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-03-10 ~ 2021-08-24
    IIF 1 - director → ME
    2021-03-10 ~ 2021-08-24
    IIF 70 - secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-08-24
    IIF 46 - Has significant influence or control → OE
  • 5
    Unit 7 165 Granville Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    2021-11-01 ~ 2022-03-24
    IIF 32 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-03-24
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-12 ~ 2021-07-22
    IIF 19 - director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-08 ~ 2021-07-15
    IIF 18 - director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2015-03-27 ~ 2022-05-24
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 61 - Has significant influence or control → OE
  • 9
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-05-20
    IIF 12 - director → ME
  • 10
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2021-12-23 ~ 2022-05-20
    IIF 40 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-05-20
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    236,982 GBP2021-09-30
    Officer
    2013-09-11 ~ 2024-10-10
    IIF 8 - director → ME
    Person with significant control
    2016-04-09 ~ 2024-10-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 12
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,520 GBP2023-10-31
    Officer
    2018-10-01 ~ 2019-02-07
    IIF 26 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-02-07
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2018-10-02 ~ 2020-09-16
    IIF 27 - director → ME
  • 14
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ 2021-01-27
    IIF 9 - director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-29 ~ 2024-09-24
    IIF 42 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-09-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

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