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 Saul Sutton
Mr Saul Sutton
American born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 1
2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 2 IIF 3 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 7, Hatton Street, London, NW8 8PL, England
IIF 8 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 9 IIF 10 22 Stuyvesant Place, Long Branch, NJ 07740, United States
Sutton, Saul
American born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
IIF 15 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 16 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 17 IIF 18 IIF 19 (more) 7, Hatton Street, London, NW8 8PL, England
IIF 29 IIF 30 IIF 31 (more) 7, Hatton Street, London, NW8 8PL, United Kingdom
IIF 35 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 36 IIF 37 22 Stuyvesant Place, Long Branch, NJ 07740, United States
Sutton, Saul
American company director born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 38 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
Sutton, Saul
American entrepreneur born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 39 7, Hatton Street, London, NW8 8PL, England
- 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,732 GBP2024-03-31Officer
2022-07-01 ~ nowIIF 35 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)727,406 GBP2024-03-31Officer 2019-07-20 ~ nowIIF 18 - Director → ME
- 3 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 30 - Director → ME
- 4 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-10-15 ~ nowIIF 23 - Director → ME
- 5 7 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-44,554 GBP2024-12-31Officer 2023-12-29 ~ nowIIF 20 - Director → ME
- 6 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 19 - Director → ME
- 7 2 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 34 - Director → ME
- 9 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 26 - Director → ME
- 10 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 31 - Director → ME
- 11 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,554,496 GBP2024-03-31Officer 2020-11-10 ~ nowIIF 22 - Director → ME
- 12 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 32 - Director → ME
- 13
41 SAVILE ROW LIMITED
- nowFOREIGN EXCHANGE SAVILE LIMITED - 2025-10-16 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-10-03 ~ nowIIF 25 - Director → ME - 14JETTY PROPERTY MANAGEMENT COMPANY LIMITED - 2022-05-23 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-02-03 ~ nowIIF 37 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-02-26 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 17 - Director → ME
- 17 7 Hatton Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,028,472 GBP2024-09-30Officer 2022-08-26 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 7 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 33 - Director → ME
- 19 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 36 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 20 7 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-20,155 GBP2024-12-31Officer 2023-11-17 ~ nowIIF 27 - Director → ME
- 21 1c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2019-07-16 ~ dissolvedIIF 38 - Director → ME
- 22FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09AIMREEK LIMITED - 1986-08-06CALTRUST FOREXTRA LIMITED - 1987-05-01 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,087,019 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 12 - Director → ME
- 23 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents)Equity (Company account)-3,146,149 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 14 - Director → ME
- 24
FRELENE LIMITED
- nowFOREXTRA INVESTMENTS LIMITED - 1995-06-05 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,888,917 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 11 - Director → ME - 25 7 Hatton Street, London, EnglandActive Corporate (1 parent, 12 offsprings)Equity (Company account)2,580,201 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 16 - Director → ME
- 26 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-02-28 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 27 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 29 - Director → ME
- 28WENDOVER PROPERTY LIMITED - 2022-12-09 7 Hatton Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Net Assets/Liabilities (Company account)14,892 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 24 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)48,878,402 GBP2024-12-31Officer 2019-07-10 ~ nowIIF 13 - Director → ME
- 1 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)727,406 GBP2024-03-31Person with significant control 2019-07-20 ~ 2021-12-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,554,496 GBP2024-03-31Person with significant control 2020-11-10 ~ 2023-04-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.