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

Lisser, Susan Rebecca

    Related profiles found in government register
  • Lisser, Susan Rebecca
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 63, Cranbourne Gardens, London, NW11 0JB, England

      IIF 1
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 2
  • Lisser, Susan Rebecca
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Goldwins Ltd, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 3
  • Lisser, Susan Rebecca
    British charity worker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Southbourne Crescent, London, NW4 2JY, United Kingdom

      IIF 4
  • Lisser, Susan Rebecca
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 63, Cranbourne Gardens, London, NW11 0JB, England

      IIF 5
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 6
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 7
    • Intermercantile House, 168 Granville Road, London, NW2 2LD, England

      IIF 8 IIF 9
  • Lisser, Susan Rebecca
    British

    Registered addresses and corresponding companies
    • 63 Cranbourne Gardens, London, NW11 0JB

      IIF 10
  • Mrs Susan Rebecca Lisser
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Susan Rebecca Lisser
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 63, Cranbourne Gardens, London, NW11 0JB, England

      IIF 14
  • Lisser, Susan Rebecca

    Registered addresses and corresponding companies
    • 63, Cranbourne Gardens, London, NW11 0JB, England

      IIF 15
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Goldwins Ltd 75 Maygrove Road, West Hampstead, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,766,151 GBP2023-02-28
    Officer
    2013-02-20 ~ now
    IIF 3 - director → ME
  • 2
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    2007-07-01 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 7 - director → ME
  • 4
    Intermercantile House, 168 Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-20 ~ now
    IIF 8 - director → ME
  • 5
    Churchill House, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,051,035 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Churchill House, 137-139 Brent Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,002,791 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 7
    63 Cranbourne Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    2a Southbourne Crescent, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 4 - director → ME
  • 9
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,386 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 6 - director → ME
    2016-12-05 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 1 - director → ME
    2016-01-26 ~ dissolved
    IIF 15 - secretary → ME
Ceased 1
  • 1
    Intermercantile House, 168 Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-05-03 ~ 2023-10-19
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.