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

Sutton, Gary

    Related profiles found in government register
  • Sutton, Gary
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH

      IIF 1
    • 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE

      IIF 2
  • Sutton, Gary
    British chartered accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8, Swallowdale, Walsall Wood, Walsall, Uk, WS9 9RE, United Kingdom

      IIF 3
    • 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE

      IIF 4 IIF 5
  • Sutton, Gary
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE

      IIF 6 IIF 7
  • Sutton, Gary
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Gary
    British finance director

    Registered addresses and corresponding companies
    • 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE

      IIF 11
  • Sutton, Gary
    British plumber born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Edward Road, Fleckney, Leicester, LE8 8UB, United Kingdom

      IIF 12
  • Sutton, Gary
    British property services born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Edward Road, Fleckney, Leicester, LE8 8UB, United Kingdom

      IIF 13
  • Sutton, Gary

    Registered addresses and corresponding companies
    • C/o Mplsystems Limited, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 14
    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 15
    • The Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW

      IIF 16
  • Mr Gary Sutton
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Edward Road, Fleckney, Leicester, LE8 8UB, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Edward Road, Fleckney, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-07 ~ now
    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 directorsOE
  • 2
    10 Edward Road, Fleckney, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-20
    Officer
    2017-07-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
    IIF 18 - Has significant influence or control over the trustees of a trustOE
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 3
    Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    442,046 GBP2023-12-31
    Officer
    2021-09-22 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    1999-01-01 ~ 1999-12-09
    IIF 5 - director → ME
  • 2
    Stonnall Road, Aldridge, Walsall, W Midlands
    Corporate (7 parents)
    Officer
    2009-11-17 ~ 2015-11-10
    IIF 3 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ 2017-07-31
    IIF 7 - director → ME
    2014-12-31 ~ 2017-07-31
    IIF 15 - secretary → ME
  • 4
    COMMUNITY HOUSING SERVICES LIMITED - 1992-06-11
    PEAKFINE LIMITED - 1987-03-05
    9 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2012-12-17
    IIF 9 - director → ME
  • 5
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2007-04-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2017-07-31
    IIF 10 - director → ME
    2014-12-31 ~ 2017-07-31
    IIF 16 - secretary → ME
  • 6
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2003-01-28 ~ 2017-07-31
    IIF 2 - director → ME
    2002-11-29 ~ 2017-07-31
    IIF 11 - secretary → ME
  • 7
    ADARE ON DEMAND COMMUNICATIONS LIMITED - 2007-04-02
    ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
    PINCO 1560 LIMITED - 2001-01-25
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2002-09-13
    IIF 6 - director → ME
  • 8
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2017-07-31
    IIF 8 - director → ME
    2014-12-31 ~ 2017-07-31
    IIF 14 - secretary → ME
  • 9
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-01-04 ~ 2002-09-13
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.