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
Individuals in focus
Sutton, Timothy James
Sutton, Timothy James
British company director born in July 1961Registered addresses and corresponding companies
IIF 1
Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finanace director born in July 1961Registered addresses and corresponding companies
IIF 2 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finance dir born in July 1961Registered addresses and corresponding companiesSutton, Timothy James
British finance director born in July 1961Registered addresses and corresponding companiesSutton, Timothy James
British company directorRegistered addresses and corresponding companies
IIF 24 The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
Sutton, Timothy James
British finanace directorRegistered addresses and corresponding companies
IIF 25 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finance directorRegistered addresses and corresponding companies
IIF 26 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1EVAN COOK WINGATE LIMITED - 1996-08-16EVAN COOK LLOYD LIMITED - 1993-01-15 20-26 Sandgate Street, LondonDissolved Corporate (3 parents)Officer
1996-05-13 ~ dissolvedIIF 36 - Director → ME - 2 20-26 Sandgate Street, LondonDissolved Corporate (4 parents)Officer 1996-05-13 ~ dissolvedIIF 28 - Director → ME
Ceased
32
- 1 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer ~ 1993-11-22IIF 8 - Director → ME
- 2ANC HOLDINGS LIMITED - 2006-05-03A.N.C. HOLDINGS LIMITED - 1996-01-25HICKORY LIMITED - 1982-07-05 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer ~ 1993-11-22IIF 5 - Director → ME
- 3BOXBEND LIMITED - 1987-06-04 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer ~ 1993-11-22IIF 7 - Director → ME
- 4
AUTOHOMES LIMITED
- nowTROPHYBOND LIMITED - 1992-11-10 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 1996-09-26 ~ 1999-08-03IIF 19 - Director → ME - 5
C & C AGENCIES LIMITED
- nowVINEROCK LIMITED - 1996-03-21 17-27 Queens Square, MiddlesbroughDissolved Corporate (2 parents)Officer 1996-07-01 ~ 2001-02-02IIF 22 - Director → ME - 6
C B (NEWCASTLE) LTD
- nowCONSTANTINE BRANTFORD LIMITED - 2001-09-13H P MARSHALL & CO LIMITED - 1986-01-31 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,100 GBP2016-02-29Officer 1996-05-13 ~ 1999-08-03IIF 11 - Director → ME - 7SARPAX LIMITED - 1989-11-13 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1996-05-13 ~ 1999-08-03IIF 9 - Director → ME
- 8
CL58TS LIMITED
- nowCONSTANTINE MOVING SERVICES LIMITED - 2014-07-15SHANNON COURT (79) LIMITED - 1993-08-10 First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents)Officer 1996-05-13 ~ 2014-06-11IIF 29 - Director → ME - 9 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 12 - Director → ME
- 10CONSTANTINE HOLDINGS LIMITED - 2008-03-20 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (7 parents, 9 offsprings)Officer 1996-05-13 ~ 2000-01-27IIF 2 - Director → ME 1996-05-13 ~ 1999-08-03IIF 25 - Secretary → ME
- 11LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28LINNET PROPERTY COMPANY LIMITED - 1994-08-08LINNET PROPERTY COMPANY LIMITED - 1994-07-29 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 14 - Director → ME
- 12CONSTANTINE LOGISTICS LIMITED - 2009-08-17 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-24 ~ 2009-08-14IIF 30 - Director → ME
- 13 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 16 - Director → ME 1996-05-13 ~ 1999-08-03IIF 26 - Secretary → ME
- 14
CONSTANTINE LAND LIMITED
- nowLONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents, 7 offsprings)Officer 1996-05-13 ~ 1999-08-03IIF 10 - Director → ME - 15
CONSTANTINE LIMITED
- nowWINGATE & JOHNSTON LTD - 1999-09-01W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19EUROCONTAINER LINES LIMITED - 1980-12-31EUROCONTAINER LINES LIMITED - 1979-12-31 20-26 Sandgate Street, LondonActive Corporate (8 parents, 1 offspring)Officer 1996-05-13 ~ 2024-03-14IIF 27 - Director → ME - 16YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 23 - Director → ME
- 17 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (4 parents)Officer 2005-12-15 ~ 2006-11-13IIF 33 - Director → ME
- 18 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1996-05-13 ~ 1999-08-03IIF 3 - Director → ME
- 19 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)12,100 GBP2018-08-31Officer 1996-09-26 ~ 1999-08-03IIF 17 - Director → ME
- 20
ERWIN HYMER GROUP UK LTD
- nowTHE EXPLORER GROUP LIMITED - 2017-08-01CARISFIELD LIMITED - 1998-06-11 Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)Officer 1996-09-26 ~ 1999-08-03IIF 20 - Director → ME - 21
FEDEX UK LIMITED
- nowANC LIMITED - 2007-09-17A.N.C. LIMITED - 1996-01-26 Express House, Holly Lane, AtherstoneLiquidation Corporate (4 parents, 17 offsprings)Officer ~ 1993-11-22IIF 6 - Director → ME - 22CONSTANTINE GROUP LIMITED - 2008-03-20LONDON & CLEVELAND ESTATES LTD. - 2008-02-21FULLWORD LIMITED - 1993-12-02 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 15 - Director → ME
- 23LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 18 - Director → ME
- 24CONSTANTINE LAND LIMITED - 2004-04-05LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18UK GOLD PROPERTIES LIMITED - 1999-03-16 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1999-02-25 ~ 1999-08-03IIF 1 - Director → ME
- 25HETONVALE LIMITED - 1994-02-02 Unit 9 Goodwood Road, Boyatt Wood, HampshireDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2006-11-13IIF 35 - Director → ME
- 26
PETERS & MAY LIMITED
- nowTASKMARSH LIMITED - 1989-04-28 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (5 parents, 1 offspring)Officer 2005-12-15 ~ 2006-11-13IIF 31 - Director → ME - 27PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14BASTONCREST LIMITED - 1990-04-10 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2006-11-13IIF 34 - Director → ME
- 28 The Firs Rafdene Copse, Hook Heath Avenue, Woking, SurreyActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer 2006-07-03 ~ 2024-05-01IIF 24 - Secretary → ME
- 29PMDG LIMITED - 2009-09-01PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17AMPLEDELL LIMITED - 1996-01-04 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (5 parents)Officer 2005-12-15 ~ 2006-11-13IIF 32 - Director → ME
- 30
STORELANE LIMITED
- nowCOMPASS CARAVANS LIMITED - 2001-11-19EGGINATE LIMITED - 1978-12-31 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (2 parents)Officer 1997-09-01 ~ 1999-08-03IIF 21 - Director → ME - 31NEALE & WILKINSON,LIMITED - 2003-06-13 20-26 Sandgate Street, LondonActive Corporate (4 parents)Officer 1996-05-13 ~ 1999-08-03IIF 4 - Director → ME
- 32NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.