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

Mr William Sutcliffe

    Related profiles found in government register
  • Mr William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 1 IIF 2

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 3

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 4
  • William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 5
  • Mr William Sutcliffe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 23

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 24

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 25 IIF 26
  • Sutcliffe, William
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom

      IIF 27
  • Sutcliffe, William
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 28
  • Sutcliffe, William
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 29

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 30
  • Sutcliffe, William
    British construction born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    12,995 GBP2022-11-30
    Officer
    2015-01-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -91,987 GBP2022-11-30
    Officer
    2017-03-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 64 - director → ME
  • 4
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Officer
    2014-03-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -976,329 GBP2022-11-30
    Officer
    2017-03-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Officer
    2017-08-09 ~ now
    IIF 34 - director → ME
  • 8
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-29
    Officer
    2022-11-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    181,639 GBP2022-11-30
    Officer
    2021-05-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 69 - director → ME
  • 11
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    535 GBP2019-11-30
    Officer
    2014-12-10 ~ dissolved
    IIF 67 - director → ME
  • 12
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,023 GBP2017-11-30
    Officer
    2015-09-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - director → ME
  • 14
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    106,350 GBP2022-11-30
    Officer
    2018-01-16 ~ now
    IIF 35 - director → ME
  • 15
    HARLEQUIN LANDSCAPING LIMITED - 2015-07-02
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 70 - director → ME
  • 16
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 18
    2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 27 - director → ME
  • 19
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 66 - director → ME
  • 20
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    THE MARLOW MENSWEAR EMPORIUM LIMITED - 2021-05-12
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-03-02
    IIF 68 - director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-02
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Devonshire House 582 Honeypot Lane, Stanmore
    Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Person with significant control
    2022-03-25 ~ 2024-08-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Officer
    2011-02-18 ~ 2016-05-10
    IIF 29 - director → ME
  • 6
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-08-08 ~ 2024-08-31
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,248 GBP2023-11-30
    Officer
    2021-02-10 ~ 2024-08-31
    IIF 39 - director → ME
  • 8
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 55 - director → ME
  • 9
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ 2024-08-31
    IIF 54 - director → ME
  • 10
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 45 - director → ME
  • 11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ 2024-08-31
    IIF 46 - director → ME
  • 12
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2022-10-13 ~ 2024-08-31
    IIF 36 - director → ME
  • 13
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,374 GBP2023-11-30
    Officer
    2022-07-04 ~ 2024-08-31
    IIF 59 - director → ME
  • 14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,638 GBP2023-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 56 - director → ME
  • 15
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 48 - director → ME
  • 16
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -8,651 GBP2023-11-30
    Officer
    2022-02-03 ~ 2024-08-31
    IIF 49 - director → ME
  • 17
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2023-11-30
    Officer
    2022-10-14 ~ 2024-08-31
    IIF 42 - director → ME
  • 18
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,684 GBP2023-11-30
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 60 - director → ME
  • 19
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 63 - director → ME
  • 20
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 44 - director → ME
  • 21
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,385 GBP2023-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 43 - director → ME
  • 22
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -19,723 GBP2023-11-30
    Officer
    2021-04-23 ~ 2024-08-31
    IIF 61 - director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,791 GBP2023-11-30
    Officer
    2021-08-10 ~ 2024-08-31
    IIF 62 - director → ME
  • 24
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2023-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 41 - director → ME
  • 25
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,393 GBP2023-11-30
    Officer
    2022-02-04 ~ 2024-08-31
    IIF 53 - director → ME
  • 26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,537 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 37 - director → ME
  • 27
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ 2024-08-31
    IIF 50 - director → ME
  • 28
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Officer
    2020-02-05 ~ 2024-08-31
    IIF 40 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-12-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    2021-03-29 ~ 2024-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    106,350 GBP2022-11-30
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    14 Bonhill Street, London
    Corporate (1 parent)
    Officer
    2023-08-13 ~ 2024-08-31
    IIF 57 - director → ME
    Person with significant control
    2023-08-13 ~ 2024-08-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 28 - llp-designated-member → ME
  • 32
    Willow Farm, Moor Lane, Staines, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    8,564,118 GBP2024-08-31
    Officer
    2000-11-16 ~ 2011-02-10
    IIF 32 - director → ME
  • 33
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved corporate (5 parents)
    Officer
    2004-06-30 ~ 2011-02-10
    IIF 31 - director → ME
  • 34
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2011-02-10
    IIF 33 - director → ME
  • 35
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-03-29 ~ 2021-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.