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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 Zvi Suissa

    Related profiles found in government register
  • Mr Zvi Suissa
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Vincent Couer, Green Lane, London, NW4 2AN, England

      IIF 1
    • icon of address 21, Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 2
    • icon of address 21 Vincent Court, Green Lane, London, NW4 2AN, England

      IIF 3
    • icon of address 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 4 IIF 5
    • icon of address Flat 21 Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 6
    • icon of address Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 7
    • icon of address Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 8 IIF 9
    • icon of address Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 10 IIF 11
    • icon of address Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 12
    • icon of address North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 13
  • Mr Zvi Suissa
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vincent Court, No. 21, Green Lane, London, London, NW42AN, United Kingdom

      IIF 14
    • icon of address Vincent Court, 21 Vincent Court, Green Lane, Nw42an, NW4 2AN, United Kingdom

      IIF 15
  • Suissa, Zvi
    British commercial director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Vincent Couer, Green Lane, London, NW4 2AN, England

      IIF 16
    • icon of address 21, Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 17 IIF 18
    • icon of address Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 19
    • icon of address Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 20 IIF 21
    • icon of address North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 22
  • Suissa, Zvi
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 23
    • icon of address Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 24
  • Suissa, Zvi
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Vincent Court, Bell Lane, London, NW4 2AN, United Kingdom

      IIF 25
    • icon of address 21, Vincent Court, Green Lane, Hendon, London, NW4 2AN

      IIF 26
    • icon of address 21 Vincent Court, Green Lane, London, NW4 2AN, England

      IIF 27
    • icon of address Flat 21 Vincent Court, Bell Lane, London, NW4 2AN, England

      IIF 28
    • icon of address Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 29
  • Suissa, Zvi
    British director and company secretary born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vincent Court, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 30
  • Suissa, Zvi
    British general manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 31
  • Suissa, Zvi
    British lawyer born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Suissa, Zvi
    British manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Vincent Court, Green Lane, Hendon, London, NW4 2AN

      IIF 41
  • Suissa, Zvi
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Vincent Court, Green Lane, London, NW4 2AN

      IIF 42
  • Suissa, Zvi
    British research and development born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 43
  • Zvi, Suissa
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vincent Court, 21 Vincent Court, Green Lane, Nw42an, NW4 2AN, United Kingdom

      IIF 44
  • Suissa, Zvi
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vincent Court, No. 21, Green Lane, London, London, NW4 2AN, United Kingdom

      IIF 45
  • Suissa, Zvi
    British

    Registered addresses and corresponding companies
  • Suissa, Zvi

    Registered addresses and corresponding companies
    • icon of address 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 51
    • icon of address Vincent Court, 21 Vincent Court, Greeen Lane, London, NW4 2AN, United Kingdom

      IIF 52
    • icon of address Vincent Court, Green Lane, 21 Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 53
    • icon of address Vincent Court, Green Lane, 21 Vincent Court, London, NW4 2AN, United Kingdom

      IIF 54
    • icon of address Vincent Court, No. 21, Green Lane, London, London, NW4 2AN, United Kingdom

      IIF 55
    • icon of address Vincent Court, Number 21, Vincent Court, Green Lane, London, NW4 2AN, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Vincent Court Green Lane, Vincent Court, No. 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    icon of address Vincent Court, No. 21 Green Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2021-07-22 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Vincent Court 21 Vincent Court, Green Lane, Nw42an, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 21 Vincent Court Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 21 Vincent Court, 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Vincent Court 21 Vincent Court, Green Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 21 Vincent Court Green Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 21 Vincent Court Green Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Vincent Court, 21 Vincent Court, Greeen Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2020-11-11 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Vincent Court, 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Vincent Court Number 21, Vincent Court, Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2020-12-17 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 21 Vincent Court, Green Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 31 - Director → ME
    icon of calendar 2022-07-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    icon of address North East Business And Innovation Centre (bic) Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address The Gti Suite Ty Menter, Navigation Park, Abercynon, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 18
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 21
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 22
    icon of address Vincent Court, Green Lane, 21 Vincent Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2021-05-21 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 21 Vincent Court, Bell Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address 21 Vincent Court, Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 26
    icon of address Vincent Court 21 Vincent Court, Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Vincent Court Green Lane, 21 Vincent Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
  • 28
    icon of address 613 Land On The West And East Sides Of, Skippers Lane, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 2
    icon of address 21 Vincent Couer Green Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2020-10-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-10-31
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of address 2a Highfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-08-31
    Officer
    icon of calendar 2004-08-06 ~ 2004-11-23
    IIF 48 - Secretary → ME
  • 4
    icon of address 146 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,331 GBP2024-07-31
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-25
    IIF 26 - Director → ME
    icon of calendar 2005-07-29 ~ 2006-07-27
    IIF 50 - Secretary → ME
  • 5
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-09-22
    IIF 49 - Secretary → ME
  • 6
    icon of address 146 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2025-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-25
    IIF 41 - Director → ME
    icon of calendar 2005-03-15 ~ 2006-07-27
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.