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 James Stocks Sutcliffe
- British born in March 1953
Mr James Stocks Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Mr James Stocks Sutcliffe
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, LN9 5QF, England
IIF 6
- British born in March 1953
Sutcliffe, James Stocks
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in March 1953
Sutcliffe, James Stocks
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, United Kingdom
IIF 11
- British born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 12 IIF 13 IIF 14 (more)(less)The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom
IIF 16
- British business consultant born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companies - British business man born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 20
- British businessman born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 21
- British chairman born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesThe Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom
IIF 22
- British company chairman born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companies - British company director born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companies29, Braybank, Old Mill Lane, Bray, Berkshire, SL6 2BH, England
IIF 25Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 26 IIF 27 IIF 28 (more)(less)
- British consultant born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesRollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom
IIF 34
- British director born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 35Port Evolution Management Limited, The Coach House, Hemingby, Horncastle, Lincs, LN9 5QF, United Kingdom
IIF 36The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom
IIF 37Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ, England
IIF 38 IIF 39Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, SE18 6SS, United Kingdom
IIF 40Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 41
- British ned born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, LN9 5QF, England
IIF 42
- British non-executive director born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesWestminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
IIF 43
- British Registered addresses and corresponding companies
Sutcliffe, James Stocks
Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 44
- British business manRegistered addresses and corresponding companies
Sutcliffe, James Stocks
Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 45
- 1ALAN BOSWELL INSURANCE ADVISERS LIMITED - now
SUTCLIFFE SOLLOWAY & CO. LIMITED
- 2017-07-21 01329091Prospect House, Rouen Road, Norwich, EnglandDissolved Corporate (20 parents)Officer(before 1991-07-19) ~ 2017-04-04IIF 31 - Director → ME - 2
AQUA INFINITY LTD
1228114029 Braybank, Old Mill Lane, Bray, Berkshire, EnglandDissolved Corporate (5 parents)Officer2019-10-25 ~ 2020-06-02IIF 25 - Director → ME - 3
BALTIC GATEWAY LTD
12406790Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 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 - 4
CENTRE PORT HOLDINGS LIMITED
1399226055 Baker Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2022-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CENTRE PORT INFRASTRUCTURE LIMITED
1567365155 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 7 - Director → ME - 6
CENTRE PORT POWER LIMITED
1567363255 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 8 - Director → ME - 7
- 8
- 9
CNL FUELS LIMITED
1459056511 Melbourne Rise, Bicton Heath, Shrewsbury, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ 2024-03-15IIF 42 - Director → ME - 10
CONFILL (UK) LIMITED
00351176Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer(before 1991-08-31) ~ dissolvedIIF 28 - Director → ME - 11
PORT EVO AGENCIES LTD
- 2019-06-04 11113593Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 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 - 12
- 13
GT40 SUPERCARS LIMITED
06105078Rollestone House, Bridge Street, Horncastle, LincsDissolved Corporate (4 parents)Officer2007-03-29 ~ dissolvedIIF 20 - Director → ME2007-03-29 ~ dissolvedIIF 45 - Secretary → ME - 14
HAVEN STEVEDORES LIMITED
02471375Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer(before 1992-02-19) ~ dissolvedIIF 24 - Director → ME - 15
HYDROPORT LTD
11393588Bradbury House, Mission Court, Newport, WalesDissolved Corporate (5 parents)Officer2018-06-01 ~ 2021-09-06IIF 22 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 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 - 16
- 17
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
00317346Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-05 during the appointment or period of control
Date of completion or termination of CVA on 2019-06-24 during the appointment or period of controlRoyal Dock Chambers, Flour Square, Grimsby, EnglandActive Corporate (13 parents)Officer(before 1991-08-31) ~ nowIIF 12 - Director → ME - 18
JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
01797046Insolvency (Case 1) In administration
Administration started on 2016-02-23 during the appointment or period of control
Administration ended on 2018-02-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-23 during the appointment or period of control
Due to be dissolved on 2021-12-04 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (9 parents, 1 offspring)Officer(before 1991-08-31) ~ dissolvedIIF 33 - Director → ME - 19
- 20
JSS CONSULTANTS LIMITED
06434133The Old Vicarage, Church Close, Boston, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2007-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (28 parents)Officer2021-12-14 ~ 2024-06-24IIF 38 - Director → ME
- 22LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (100 parents, 1 offspring)Officer2021-12-14 ~ 2024-06-24IIF 39 - Director → ME
- 23
MY - NEXT - OF - KIN .COM LTD
04069492The Coach House, Hemingby, Horncastle, LincolnshireDissolved Corporate (4 parents)Officer2000-09-06 ~ dissolvedIIF 13 - Director → ME2000-09-06 ~ dissolvedIIF 44 - Secretary → ME - 24
P3 SIERRA LEONE DEVELOPMENTS LIMITED
07613162Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 36 - Director → ME - 25PD PORTS MANAGEMENT LIMITED - nowPD PORTS LIMITED - 2017-11-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2004-07-03 ~ 2006-01-30IIF 21 - Director → ME
- 26
PORT EVO (SC) LTD
07276442Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2014-05-19IIF 40 - Director → ME - 27
PORT EVO BANGLADESH LIMITED
08196885Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireDissolved Corporate (2 parents)Officer2012-08-31 ~ dissolvedIIF 34 - Director → ME - 28
PORT EVO POLAND LIMITED
07437017Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 19 - Director → ME - 29
- 30
PORT EVOLUTION MANAGEMENT LIMITED
06949577Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireActive Corporate (3 parents)Officer2009-07-01 ~ nowIIF 15 - Director → ME - 31
- 32
PORTHCYMRU LTD
12072207Lanyon House, Mission Court, Newport, United KingdomDissolved Corporate (3 parents)Officer2019-06-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 33SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05TAVISTOCK FINANCIAL LIMITED - 2017-10-31SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
- 2015-04-02 07182140C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2010-03-09 ~ 2013-03-28IIF 17 - Director → ME - 34
SUTCLIFFE SHIPPING LIMITED
0430195531 Abbey Road, GrimsbyDissolved Corporate (4 parents)Officer2001-10-10 ~ dissolvedIIF 35 - Director → ME - 35
SUTCLIFFE SOLLOWAY LACEBY LIMITED
06228126Prospect House, Rouen Road, Norwich, EnglandDissolved Corporate (7 parents)Officer2007-04-26 ~ 2017-04-04IIF 26 - Director → ME - 36
- 37RONAWELL PLC - 2000-10-30Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (25 parents, 11 offsprings)Officer2016-12-01 ~ 2019-01-17IIF 43 - Director → ME
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