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.
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Miss Susan Patricia Liburd
Miss Susan Patricia Liburd
English born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 8, Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England
IIF 2 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 3 IIF 4 Insito Finance Ltd, Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, United Kingdom
Liburd, Susan Patricia
English business development manager born in September 1962Resident in England
Registered addresses and corresponding companiesLiburd, Susan Patricia
English chief executive born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 7 The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom
Liburd, Susan Patricia
English company director born in September 1962Resident in England
Registered addresses and corresponding companiesLiburd, Susan Patricia
English director born in September 1962Resident in England
Registered addresses and corresponding companiesLiburd, Susan Patricia
English managing director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 14 The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, LN6 7TS, England
Liburd, Susan Patricia
British director born in September 1962Registered addresses and corresponding companies
IIF 15 7 Prospect Close, Winterbourne Down, Bristol, BS36 1BD
- 1 Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, United KingdomActive Corporate (2 parents)Equity (Company account)-19,091 GBP2024-07-31Officer
2014-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2ENIGMA WELLNESS LTD - 2022-12-22 Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)25,380 GBP2021-12-31Officer 2022-01-27 ~ nowIIF 13 - Director → ME
- 3 4385, 14772371 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-03-31 ~ dissolvedIIF 11 - Director → ME
- 4
SAGE BLUE LTD
- nowGATEHOUSE CONSULTING LTD - 2000-11-14 Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, United KingdomActive Corporate (1 parent)Equity (Company account)-437 GBP2024-01-31Officer 2000-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5BRAYFORD FORMATIONS 161 LIMITED - 2016-05-11 The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, EnglandActive Corporate (7 parents)Equity (Company account)147,036 GBP2024-06-30Officer 2020-01-29 ~ nowIIF 14 - Director → ME
- 6MITRE CONSULTING LIMITED - 2015-03-03MITRE GROUP LIMITED - 2007-11-20MITRE LIMITED - 1999-07-08MITRE BUSINESS DEVELOPMENT LIMITED - 1997-07-04CHARNVILLE LIMITED - 1994-10-21 Suite 8, Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,893 GBP2020-12-31Officer 2015-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-10-02 ~ nowIIF 12 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 37 Melville Avenue, South Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-69,189 GBP2019-12-31Officer 2001-09-01 ~ 2002-03-27IIF 15 - Director → ME
- 2
FGH TRAINING LIMITED
- nowMITRE GROUP LIMITED - 2025-03-17MITRE HOLDINGS LIMITED - 2007-11-20MITRE BUSINESS SERVICES LIMITED - 1997-04-09 Alston House, White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)59,888 GBP2021-12-30Officer 2018-05-09 ~ 2019-09-06IIF 8 - Director → ME - 3 Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,148,506 GBP2023-12-31Officer 2020-09-04 ~ 2021-08-24IIF 10 - Director → ME
- 4 The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 2019-01-01 ~ 2025-04-04IIF 7 - Director → ME
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