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
Individuals in focus
Burton, Susannah Jane
Burton, Susannah Jane
British finance directorRegistered addresses and corresponding companiesBurton, Susannah Jane
British director born in April 1965Registered addresses and corresponding companies
IIF 19
Shell Orchard, The Street Chilcompton, Radstock, Somerset, BA3 4HB
Burton, Susannah Jane
British finance director born in April 1965Registered addresses and corresponding companiesBurton, Susannah Jane
British financial director born in April 1965Registered addresses and corresponding companiesLentin, Susannah Jane
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Susannah Jane Lentin
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1OVER THE MOON SERVICES LTD - 2009-04-24 1 Vincent Square, LondonActive Corporate (1 parent)Equity (Company account)84,344 GBP2022-04-30Officer
2009-04-07 ~ nowIIF 43 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
Ceased
24
- 1 Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer 2001-12-31 ~ 2004-03-31IIF 21 - Director → ME 2001-12-31 ~ 2004-03-31IIF 3 - Secretary → ME
- 2 Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer 2001-12-31 ~ 2004-03-31IIF 27 - Director → ME 2001-12-31 ~ 2004-03-31IIF 12 - Secretary → ME
- 3
DISCOPY LABS LIMITED
- nowOVAL (809) LIMITED - 1992-10-27 Beauford Court, 30 Monmouth Street, Bath, AvonDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 23 - Director → ME 2001-12-31 ~ 2004-03-31IIF 5 - Secretary → ME - 4
EXPERIS GROUP LIMITED
- nowELAN GROUP LIMITED - 2012-05-04BROOMCO (1675) LIMITED - 1998-11-09 Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-12-13 ~ 2006-07-31IIF 42 - Director → ME - 5
EXPERIS LIMITED
- nowH.G.A. LIMITED - 1987-09-17ELAN COMPUTING LIMITED - 2012-03-14 Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-12-13 ~ 2006-07-31IIF 40 - Director → ME - 6AIRGLADE LIMITED - 1992-11-20ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12THALES SUPPORT SERVICES LIMITED - 2002-11-15THOMSON SUPPORT SERVICES LIMITED - 2000-12-20 Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)Officer 2005-12-13 ~ 2006-07-31IIF 41 - Director → ME
- 7
FUELFORCE LIMITED
- nowDWSCO 2216 LIMITED - 2001-11-23 18 Imperial Walk, BristolDissolved Corporate (2 parents)Officer 2004-05-05 ~ 2005-08-29IIF 20 - Director → ME - 8
FUTURE NETWORK LIMITED
- nowCOMPUTEC MEDIA UK LIMITED - 2003-12-12MAGAZINE WORLD LIMITED - 2004-11-30MCV MEDIA UK LIMITED - 1998-09-24FUTURE LIMITED - 2005-01-26 Quay House, The Ambury, BathDissolved Corporate (3 parents)Officer 2003-11-20 ~ 2004-03-31IIF 19 - Director → ME - 9OVAL (791) LIMITED - 1992-06-30 Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bwDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 26 - Director → ME 2001-12-31 ~ 2004-03-31IIF 6 - Secretary → ME
- 10 Quay House, The Ambury, BathActive Corporate (5 parents, 10 offsprings)Officer 2000-10-01 ~ 2004-03-31IIF 38 - Director → ME 2001-12-31 ~ 2004-03-31IIF 4 - Secretary → ME
- 11OXM (UK) LIMITED - 2002-08-15 Quay House, The Ambury, BathDissolved Corporate (3 parents)Officer 2002-07-12 ~ 2004-03-31IIF 34 - Director → ME
- 12 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 33 - Director → ME 2001-12-31 ~ 2004-03-31IIF 8 - Secretary → ME
- 13 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 31 - Director → ME 2001-12-31 ~ 2004-03-31IIF 17 - Secretary → ME
- 14LEICOTE LIMITED - 1991-10-14MMP (DISTRIBUTION) LIMITED - 1993-01-19 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 32 - Director → ME 2001-12-31 ~ 2004-03-31IIF 2 - Secretary → ME
- 15
MMP MUSIC LIMITED
- nowBEAMPRICE LIMITED - 1988-11-14MIX PUBLICATIONS LIMITED - 1994-07-11PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 36 - Director → ME 2001-12-31 ~ 2004-03-31IIF 11 - Secretary → ME - 16VAMPLODGE LIMITED - 1988-05-24 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 28 - Director → ME 2001-12-31 ~ 2004-03-31IIF 16 - Secretary → ME
- 17HARTRANK LIMITED - 1988-05-25 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 35 - Director → ME 2001-12-31 ~ 2004-03-31IIF 10 - Secretary → ME
- 18ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 29 - Director → ME 2001-12-31 ~ 2004-03-31IIF 9 - Secretary → ME
- 19HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 30 - Director → ME 2001-12-31 ~ 2004-03-31IIF 15 - Secretary → ME
- 20MUSIC MAKER PUBLICATION LTD - 1984-06-25MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 22 - Director → ME 2001-12-31 ~ 2004-03-31IIF 7 - Secretary → ME
- 21
MUSIC MAKER LIMITED
- nowGAC NO.40 LIMITED - 1996-08-09 Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer 2001-12-31 ~ 2004-03-31IIF 25 - Director → ME 2001-12-31 ~ 2004-03-31IIF 1 - Secretary → ME - 22 Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer 2001-12-31 ~ 2004-03-31IIF 24 - Director → ME 2001-12-31 ~ 2004-03-31IIF 14 - Secretary → ME
- 23SWORDTREE LIMITED - 1985-11-25 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 37 - Director → ME 2001-12-31 ~ 2004-03-31IIF 13 - Secretary → ME
- 24 Beauford Court, 30 Monmouth Street, BathDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2004-03-31IIF 39 - Director → ME 2001-12-31 ~ 2004-03-31IIF 18 - Secretary → ME
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