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.
Susi, Elias
- British born in February 1981
Susi, Elias
Resident in United Kingdom
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 1270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)270 Willow Road, Enfield, Middlesex, EN1 3AR
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 IIF 1071-75, Shelton Road, London, WC2H 9JG, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 13 IIF 14British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15Suite 404, Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom
IIF 16
- British born in February 1981
Mr Elias Susi
Resident in United Kingdom
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 17270, Willow Road, Enfield, EN1 3AR, United Kingdom
IIF 18 IIF 19 IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 2127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 IIF 26British Monomarks Ltd, Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2731, Beaumont Avenue, Wembley, HA0 3BZ, England
IIF 28
- British born in February 1981
Susi, Elias
Resident in England
Registered addresses and corresponding companies261 Ealing Road, (studio 15), London, HA0 1ET, United Kingdom
IIF 29
- British advisor born in February 1981
Susi, Elias
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JG, England
IIF 30
- British born in February 1981
Mr Elias Susi
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JG, England
IIF 31
- 171-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 2
BLUEKOI RESOURCES LIMITED
07577006Suite 404 Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-24 ~ dissolvedIIF 2 - Director → ME - 3
CITYTEX LTD
12232849190 Billet Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
CT TEX LTD
13059699270 Willow Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
ECLIPSE ASSET NEXUS LIMITED
1693112171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
GF TEXTILES LIMITED
1056091927 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-12 ~ 2018-02-22IIF 8 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
HAMILTON BLAKE (INT) LTD
07020201Fields House 12/13 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 6 - Director → ME - 8
HAYDEN BLAKE LTD
07664563Suite 404 Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 16 - Director → ME - 9
HOPEFUL HORIZONS CARE LTD
1525291571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 11 - Director → ME - 10
MAANYA RECRUITMENT LTD
13872399Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20
Commencement of winding up on 2025-10-08
Conclusion of winding up on 2026-06-2556 Guildford Street, Chertsey, EnglandLiquidation Corporate (5 parents)Officer2022-01-26 ~ 2024-01-16IIF 1 - Director → MEPerson with significant control2022-01-26 ~ 2024-01-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAANYA UK LTD
1259429256 Guildford Street, Chertsey, EnglandDissolved Corporate (5 parents)Officer2021-11-01 ~ 2022-03-30IIF 29 - Director → MEPerson with significant control2021-11-01 ~ 2022-03-30IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 12British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13
- 14
MN8 GROUP LTD
1699628571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
MN8 OPERATIONS LTD
1713933171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
NUMANCIA.IO LTD
13278128270 Willow Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 17
PURPLE PEOPLE IO LTD
157090884385, 15709088 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 18
TEKSA LTD
13059647270 Willow Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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