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 companies16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England
IIF 12 Manor House, Oakley Road, Brill, Aylesbury, Buckinghamshire, HP18 9RS, England
IIF 2Mead House, School Lane, Aylesbury, HP18 0BT, United Kingdom
IIF 3Mead House, School Lane, Chearsley, Buckinghamshire, HP18 0BT, United Kingdom
IIF 4Mead House, School Lane, Chearsley, HP18 0BT, United Kingdom
IIF 578-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 6
- 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 8Mead House, School Lane, Aylesbury, HP18 0BT, United Kingdom
IIF 9The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England
IIF 10 IIF 1178-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 12 IIF 13
- British born in July 1963
Sutcliffe, John
Resident in England
Registered addresses and corresponding companiesDorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB
IIF 14
- British born in July 1963Registered addresses and corresponding companies
Sutcliffe, John Mark Benson
Sandford End Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
IIF 15
- British born in July 1963
Sutcliffe, Mark
Resident in England
Registered addresses and corresponding companies35, Middleton Road, Sutton Coldfield, West Midlands, B74 3ES, England
IIF 16
- British born in July 1963Registered addresses and corresponding companies
Sutcliffe, Mark
47, The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9NS, United Kingdom
IIF 17
- British born in July 1963
Sutcliffe, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 1
BARBER SHIP MANAGEMENT (UK) LTD.
05482543Third Floor, Friary House, Briton Street, SouthamptonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 15 - Director → ME - 2
- 378-80 Old Oak Common Lane, Savoy House, Savoy Circus, London, United KingdomActive Corporate (6 parents)Officer2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CSO ALLIANCE EBT LIMITED
0890037135 Middleton Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-18 ~ dissolvedIIF 16 - Director → ME - 5
CSO ALLIANCE LIMITED
08319882The Mill Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2012-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARITIME ALLIANCE HOLDINGS LIMITED
- 2022-08-23 1291943216 East St. Helen Street, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2026-01-30IIF 8 - Director → MEPerson with significant control2020-10-01 ~ 2026-01-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARITIME SAFETY AND SECURITY ALLIANCE CIC
13623560Mead House, School Lane, Chearsley, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2021-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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 - 8
MARITIME SALES AND MARKETING LIMITED
07462169The Mill Quainton Road, Waddesdon, Aylesbury, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
MARITIME SECURITY REVIEW LIMITED
073703946a St Andrews Court, Wellington Street, Thame, OxfordshireDissolved Corporate (4 parents)Officer2010-09-09 ~ dissolvedIIF 19 - Director → ME - 10
MS4 CONSULTANCY LTD
16698557Mead House, School Lane, Aylesbury, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
- 12
SEAFARER WELLNESS (SWELL) CIC
- 2024-06-20 15639588Mead House, School Lane, Chearsley, United KingdomActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 10 - 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 - 13TKMS ATLAS UK LIMITED - now
ATLAS ELEKTRONIK UK LIMITED
- 2025-06-03 05582639MAWLAW 679 LIMITED - 2007-01-09Dorset Innovation Park, Winfrith Newburgh, DorchesterActive Corporate (21 parents)Officer2016-12-13 ~ 2019-07-31IIF 14 - Director → ME - 14
WILHELMSEN LINES CAR CARRIERS LTD.
05052221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-12
Due to be dissolved on 2025-09-25C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (24 parents)Officer2004-11-11 ~ 2009-04-24IIF 17 - Director → ME
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