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

Sussman, Neal Andrew

    Related profiles found in government register
  • Sussman, Neal Andrew
    British advertising born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 1
  • Sussman, Neal Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 2
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 3
  • Sussman, Neal Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 33, Redington Road, London, NW3 7QY, United Kingdom

      IIF 4
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 5
  • Sussman, Neal Andrew
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 6 IIF 7
  • Sussman, Neal Andrew
    British pr and marketing consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor, 28a, Hatton Garden, London, EC1N 8DA, United Kingdom

      IIF 8
  • Sussman, Neal Andrew
    British

    Registered addresses and corresponding companies
    • Garden Flat 33 Redington Road, London, NW3 7QY

      IIF 9
  • Mr Neal Andrew Sussman
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

      IIF 10
    • 33, Redington Road, London, NW3 7QY

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    164a Kenton Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    118,721 GBP2024-03-31
    Officer
    1998-11-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 2 - director → ME
  • 3
    H. M. ENTERPRISES LIMITED - 2004-10-05
    Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    Mr Sussman, 33 Redington Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-02-01 ~ now
    IIF 4 - director → ME
    2004-05-14 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,137 GBP2023-06-30
    Officer
    2016-06-22 ~ 2022-12-19
    IIF 8 - director → ME
  • 2
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89 GBP2022-06-30
    Officer
    2021-06-30 ~ 2023-11-30
    IIF 3 - director → ME
  • 3
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    2019-10-21 ~ 2023-11-30
    IIF 7 - director → ME
  • 4
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    2019-10-21 ~ 2023-11-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.