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.
Mr David John Sutcliffe
- British born in September 1984
Mr David John Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1984
Sutcliffe, John David
Resident in United Kingdom
Registered addresses and corresponding companies33, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 4
- British born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies38, Byron Road, Hutton, Brentwood, Essex, CM13 2RU, United Kingdom
IIF 5
- British company director born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies144b, High Street, Brentwood, Essex, CM14 4AT, United Kingdom
IIF 6
- British director born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies144b, High Street, Brentwood, Essex, CM14 4AT, England
IIF 12144b, High Street, Brentwood, Essex, CM14 4AT, United Kingdom
IIF 13 IIF 146, Cliff Gardens, Leigh-on-sea, Essex, SS9 1EY, United Kingdom
IIF 15 IIF 16 IIF 1733, Clarence Street, Southend On Sea, Essex, SS1 1BH, United Kingdom
IIF 1833, Clarence Street, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 19
- British born in March 1979
Mr John David Sutcliffe
Resident in England
Registered addresses and corresponding companies - born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Sutcliffe, John David
Resident in England
Registered addresses and corresponding companiesUnit 16, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, B70 9BS, United Kingdom
IIF 26
- British director born in March 1979
Sutcliffe, John David
Resident in England
Registered addresses and corresponding companies
- 1229-230 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 6 - Director → ME
- 2Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West MidlandsActive Corporate (2 parents)Equity (Company account)17,364 GBP2024-05-31Officer2016-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 338 Byron Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4144b High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 56 Cliff Gardens, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 15 - Director → ME
- 6229 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 8 - Director → ME
- 7Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8229 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 10 - Director → ME
- 913-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-55,757 GBP2021-02-28Officer2019-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 122 Lincoln Road, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-03-05 ~ 2019-05-01IIF 27 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2008-09-16 ~ 2014-10-17IIF 25 - LLP Designated Member → ME
- 386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2014-10-17IIF 17 - Director → ME
- 486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2012-05-07 ~ 2014-10-17IIF 14 - Director → ME
- 586-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-11-23 ~ 2014-10-17IIF 11 - Director → ME
- 64385, 07944721: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2012-02-10 ~ 2014-10-17IIF 16 - Director → ME
- 786-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ 2014-10-17IIF 18 - Director → ME
- 8Ebullio House, 33 Clarence Street, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2012-02-10 ~ 2014-10-17IIF 12 - Director → ME
- 986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2014-10-17IIF 24 - LLP Designated Member → ME
- 104385, 08010205: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2012-05-07 ~ 2014-10-17IIF 13 - Director → ME
- 11EBULLIO RETURN II SPECIAL PURPOSE VEHICLE LIMITED - 2014-09-2586-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2014-10-17IIF 19 - Director → ME
- 1286-90 Paul Street, 4th Floor, London, EnglandDissolved CorporateOfficer2013-08-15 ~ 2014-10-17IIF 4 - Director → ME
- 1386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2012-02-10 ~ 2014-10-17IIF 23 - LLP Designated Member → ME
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