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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Susannah Jane

    Related profiles found in government register
  • Burton, Susannah Jane
    British director born in April 1965

    Registered addresses and corresponding companies
    • Shell Orchard, The Street Chilcompton, Radstock, Somerset, BA3 4HB

      IIF 1
  • Burton, Susannah Jane
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Burton, Susannah Jane
    British financial director born in April 1965

    Registered addresses and corresponding companies
  • Burton, Susannah Jane
    British finance director

    Registered addresses and corresponding companies
  • Lentin, Susannah Jane
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 43
  • Susannah Jane Lentin
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    OVER THE MOON SERVICES LTD - 2009-04-24
    1 Vincent Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    84,344 GBP2022-04-30
    Officer
    2009-04-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 3 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 27 - Secretary → ME
  • 2
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 9 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 36 - Secretary → ME
  • 3
    OVAL (809) LIMITED - 1992-10-27
    Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 5 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 29 - Secretary → ME
  • 4
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 1998-11-09
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-07-31
    IIF 24 - Director → ME
  • 5
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-07-31
    IIF 22 - Director → ME
  • 6
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2005-12-13 ~ 2006-07-31
    IIF 23 - Director → ME
  • 7
    DWSCO 2216 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ 2005-08-29
    IIF 2 - Director → ME
  • 8
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2004-03-31
    IIF 1 - Director → ME
  • 9
    OVAL (791) LIMITED - 1992-06-30
    Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 8 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 30 - Secretary → ME
  • 10
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2000-10-01 ~ 2004-03-31
    IIF 20 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 28 - Secretary → ME
  • 11
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2004-03-31
    IIF 16 - Director → ME
  • 12
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 15 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 32 - Secretary → ME
  • 13
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 13 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 41 - Secretary → ME
  • 14
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 14 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 26 - Secretary → ME
  • 15
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 18 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 35 - Secretary → ME
  • 16
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 10 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 40 - Secretary → ME
  • 17
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 17 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 34 - Secretary → ME
  • 18
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 11 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 33 - Secretary → ME
  • 19
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 12 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 39 - Secretary → ME
  • 20
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 4 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 31 - Secretary → ME
  • 21
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 7 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 25 - Secretary → ME
  • 22
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 6 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 38 - Secretary → ME
  • 23
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 19 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 37 - Secretary → ME
  • 24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2004-03-31
    IIF 21 - Director → ME
    2001-12-31 ~ 2004-03-31
    IIF 42 - Secretary → ME

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