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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Sutton

    Related profiles found in government register
  • Mr Mark Sutton
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 1
  • Sutton, Mark
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 2
  • Sutton, Mark Richard
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 4 - Director → ME
  • 2
    MARD IO LTD
    11270167
    4 Silver Lane, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-11-13 ~ now
    IIF 3 - Director → ME
  • 4
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-11-13 ~ now
    IIF 9 - Director → ME
  • 5
    NOVIA (NET) NOMINEE LIMITED
    06622022
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-11-13 ~ now
    IIF 8 - Director → ME
  • 6
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents)
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 7
    ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
    08201211 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2020-05-27 ~ 2024-11-01
    IIF 10 - Director → ME
  • 8
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 5 - Director → ME
  • 9
    WEALTHTIME TRUSTEES LIMITED
    06243467
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (18 parents)
    Officer
    2025-11-13 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.