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

Miss Susan Patricia Liburd

    Related profiles found in government register
  • Miss Susan Patricia Liburd
    English born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 1

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2

    • Insito Finance Ltd, Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, United Kingdom

      IIF 3 IIF 4
  • Liburd, Susan Patricia
    English business development manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Insito Finance Ltd, Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, United Kingdom

      IIF 5 IIF 6
  • Liburd, Susan Patricia
    English chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom

      IIF 7
  • Liburd, Susan Patricia
    English company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 8

    • Suite 8, Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 9

    • Global House, 303 Ballards Lane, 1st Floor, London, N12 8NP, England

      IIF 10
  • Liburd, Susan Patricia
    English director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14772371 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 12

    • Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 13
  • Liburd, Susan Patricia
    English managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, LN6 7TS, England

      IIF 14
  • Liburd, Susan Patricia
    British director born in September 1962

    Registered addresses and corresponding companies

    • 7 Prospect Close, Winterbourne Down, Bristol, BS36 1BD

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,871 GBP2023-07-31
    Officer
    2014-07-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ENIGMA WELLNESS LTD - 2022-12-22
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    25,380 GBP2021-12-31
    Officer
    2022-01-27 ~ now
    IIF 13 - director → ME
  • 3
    4385, 14772371 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 11 - director → ME
  • 4
    GATEHOUSE CONSULTING LTD - 2000-11-14
    Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -437 GBP2024-01-31
    Officer
    2000-02-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    BRAYFORD FORMATIONS 161 LIMITED - 2016-05-11
    The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, England
    Corporate (7 parents)
    Equity (Company account)
    147,036 GBP2024-06-30
    Officer
    2020-01-29 ~ now
    IIF 14 - director → ME
  • 6
    MITRE CONSULTING LIMITED - 2015-03-03
    MITRE GROUP LIMITED - 2007-11-20
    MITRE LIMITED - 1999-07-08
    MITRE BUSINESS DEVELOPMENT LIMITED - 1997-07-04
    CHARNVILLE LIMITED - 1994-10-21
    Suite 8, Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,893 GBP2020-12-31
    Officer
    2015-08-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 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 Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    37 Melville Avenue, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,189 GBP2019-12-31
    Officer
    2001-09-01 ~ 2002-03-27
    IIF 15 - director → ME
  • 2
    MITRE GROUP LIMITED - 2025-03-17
    MITRE HOLDINGS LIMITED - 2007-11-20
    MITRE BUSINESS SERVICES LIMITED - 1997-04-09
    Alston House, White Cross Business Park, South Road, Lancaster, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,888 GBP2021-12-30
    Officer
    2018-05-09 ~ 2019-09-06
    IIF 8 - director → ME
  • 3
    Grove House, 2 Woodberry Grove, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,148,506 GBP2023-12-31
    Officer
    2020-09-04 ~ 2021-08-24
    IIF 10 - director → ME
  • 4
    The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2025-04-04
    IIF 7 - director → ME

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