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.
Sutton, Saul
- American born in January 1987
Sutton, Saul
Resident in United States
Registered addresses and corresponding companies2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 27, 7 Hatton Street, London, NW8 8PL, England
IIF 37, Hatton Street, London, NW8 8PL, England
IIF 4 IIF 5 IIF 6 (more)(less)7, Hatton Street, London, NW8 8PL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 28 IIF 2922 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 30
- American company director born in January 1987
Sutton, Saul
Resident in United States
Registered addresses and corresponding companies1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
IIF 31
- American entrepreneur born in January 1987
Sutton, Saul
Resident in United States
Registered addresses and corresponding companies7, Hatton Street, London, NW8 8PL, England
IIF 32
- American born in January 1987
Mr Saul Sutton
Resident in United States
Registered addresses and corresponding companies2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 3316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 34 IIF 357, Hatton Street, London, NW8 8PL, England
IIF 36 IIF 37 IIF 38 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 41 IIF 4222 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 43
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 27 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2019-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-20 ~ 2021-12-14IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
160A PAVILION ROAD LIMITED
169396937 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 16 - Director → ME - 4
- 57 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 13 - Director → ME
- 67 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-12-29 ~ nowIIF 10 - Director → ME
- 77 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 9 - Director → ME
- 8
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
3 MONTPELIER RISE LIMITED
161235387 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 27 - Director → ME - 10
30 PEMBRIDGE CRESCENT LIMITED
165069267 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 18 - Director → ME - 11
35 RAVENSCROFT LIMITED
161239727 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 24 - Director → ME - 12
38 NORTH END ROAD LIMITED
130080027 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-10 ~ 2023-04-18IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
40 GOLDERS WAY LIMITED
161239797 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 25 - Director → ME - 15
- 16
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 17
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
- 19
7 HATTON STREET LIMITED
143209047 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
83 AVENUE ROAD LIMITED
162223117 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 26 - Director → ME - 21
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 22
FOREIGN EXCHANGE LEINSTER LIMITED
152913197 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 19 - Director → ME - 23
FOREXTRA (CATERING) LIMITED
100175521c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (6 parents)Officer2019-07-16 ~ dissolvedIIF 31 - Director → ME - 24FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09CALTRUST FOREXTRA LIMITED - 1987-05-01AIMREEK LIMITED - 1986-08-067 Hatton Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 6 - Director → ME
- 25
FRELENE (GROSVENOR STREET) LIMITED
098705717 Hatton Street, London, EnglandActive Corporate (7 parents)Officer2019-07-16 ~ nowIIF 15 - Director → ME - 26FOREXTRA INVESTMENTS LIMITED - 1995-06-057 Hatton Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 5 - Director → ME
- 27
GOLDERS GREEN VENTURE LIMITED
145395217 Hatton Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-03-24 ~ nowIIF 2 - Director → ME - 28
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 29
SEVEN THE DRIVE LIMITED
161314817 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 22 - Director → ME - 30
WENDOVER PROPERTY LIMITED
- 2022-12-09 140603497 Hatton Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2022-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WENDOVER HOSPITALITY GROUP LIMITED
169745597 Hatton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-01-20 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
WHITE FLOWER DEVELOPMENT LIMITED
120959477 7 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 3 - Director → ME
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