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 John Mark Benson Sutcliffe
- British born in July 1963
Mr John Mark Benson Sutcliffe
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr John Mark Benson Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Mark Sutcliffe
Resident in England
Registered addresses and corresponding companiesThe Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England
IIF 7
- British born in July 1963
Sutcliffe, John Mark Benson
Resident in England
Registered addresses and corresponding companies16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England
IIF 8
- British born in July 1963
Sutcliffe, Mark Benson
Resident in England
Registered addresses and corresponding companies78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 9
- British business development director born in July 1963
Sutcliffe, John
Resident in England
Registered addresses and corresponding companiesDorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB
IIF 10
- British company director born in July 1963
Sutcliffe, Mark
Resident in England
Registered addresses and corresponding companies35, Middleton Road, Sutton Coldfield, West Midlands, B74 3ES, England
IIF 11
- British born in July 1963
Sutcliffe, John Mark Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1963Registered addresses and corresponding companies
Sutcliffe, Mark
47, The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9NS, United Kingdom
IIF 16
- British company director born in July 1963
Sutcliffe, John Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England
IIF 17
- British director shipping agency born in July 1963
Sutcliffe, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies6a, St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom
IIF 18
- British manager born in July 1963
Sutcliffe, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY, England
IIF 19
- British born in July 1963
Sutcliffe, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England
IIF 20
- 1
BOEX FOUNDATION CIC
- nowBOEX CIC - 2024-10-25The Mill Quainton Road, Waddesdon, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2023-04-20 ~ nowIIF 9 - Director → ME - 2100 Liverpool Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 335 Middleton Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-18 ~ dissolvedIIF 11 - Director → ME
- 4The Mill Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)6,637 GBP2019-12-31Officer2012-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MARINAI LIMITED
- nowMARITIME ALLIANCE HOLDINGS LIMITED - 2022-08-23Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)-2,714 GBP2024-04-28Officer2020-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)-680 GBP2024-09-30Officer2021-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Mill Quainton Road, Waddesdon, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer2010-12-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 86a St Andrews Court, Wellington Street, Thame, OxfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,105 GBP2015-09-30Officer2010-09-09 ~ dissolvedIIF 19 - Director → ME
- 9Mead House, School Lane, Aylesbury, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10MARITIME SECURITY MANAGEMENT LTD - 2011-10-266a St Andrews Court, Wellington Street, Thame, OxfordshireDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 18 - Director → ME
- 11SEAFARER WELLNESS (SWELL) CIC - 2024-06-20Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
TKMS ATLAS UK LIMITED
- nowATLAS ELEKTRONIK UK LIMITED - 2025-06-03MAWLAW 679 LIMITED - 2007-01-09Dorset Innovation Park, Winfrith Newburgh, DorchesterActive Corporate (7 parents)Officer2016-12-13 ~ 2019-07-31IIF 10 - Director → ME - 2C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (4 parents)Officer2004-11-11 ~ 2009-04-24IIF 16 - Director → ME
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