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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Susan Anne Moon

    Related profiles found in government register
  • Ms Susan Anne Moon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Robyns Way, Sevenoaks, Kent, TN13 3EB

      IIF 1 IIF 2
  • Moon, Susan Anne
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Susan Anne
    British accountant born in August 1959

    Registered addresses and corresponding companies
    • Hermitage Court, Knighten Street, London, E1W 1PW

      IIF 6 IIF 7
  • Moon, Susan Anne
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Murray Road, Orpington, Kent, BR5 3QY, United Kingdom

      IIF 8
  • Moon, Susan Anne
    British

    Registered addresses and corresponding companies
    • House, Murray Road, Orpington, Kent, BR5 3QY, United Kingdom

      IIF 9
  • Moon, Susan Anne
    British chartered accountant

    Registered addresses and corresponding companies
    • Robyns Way, Sevenoaks, Kent, TN13 3EB, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 5
  • 1
    LONDON SOAP AND CHEMICAL CO. LIMITED
    - now 02141416
    LONDON SOAP AND CHEMICAL CO. (1987) LIMITED
    - 1994-01-04 02141416
    Lsc House, Murray Road, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    1993-12-06 ~ 2025-12-15
    IIF 8 - Director → ME
    ~ 2023-10-29
    IIF 9 - Secretary → ME
  • 2
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2000-07-11 ~ 2001-02-16
    IIF 7 - Director → ME
    2002-05-13 ~ 2003-01-31
    IIF 6 - Director → ME
  • 3
    SUPPLYTRADE LIMITED
    03017608 02645763
    29 Robyns Way, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ 2025-12-15
    IIF 4 - Director → ME
    2004-04-28 ~ 2023-10-27
    IIF 11 - Secretary → ME
    Person with significant control
    2023-08-01 ~ 2025-12-15
    IIF 2 - Has significant influence or control OE
  • 4
    TOTEM INVESTMENTS LIMITED
    - now 03729004
    HARVEY WADDINGTON LIMITED
    - 2010-09-21 03729004
    FANEXIT LIMITED - 1999-11-30
    29 Robyns Way, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ 2025-12-15
    IIF 5 - Director → ME
    2004-04-28 ~ 2023-10-29
    IIF 10 - Secretary → ME
  • 5
    TOTEM PROPERTIES LIMITED
    02141169
    29 Robyns Way, Sevenoaks, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.