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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Joe

    Related profiles found in government register
  • Sutton, Joe
    Irish chartered accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joe Sutton
    Irish born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, The Limes Avenue, London, N11 1RH, England

      IIF 26 IIF 27
    • icon of address 38, The Limes Avenue, New Southgate, London, N11 1RH, United Kingdom

      IIF 28
  • Joseph Thomas Sutton
    Irish born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, The Limes Avenue, London, N11 1RH, England

      IIF 29
child relation
Offspring entities and appointments
Active 25
  • 1
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 10 - Director → ME
  • 2
    WAYJOINT LIMITED - 1991-06-28
    HERON US INVESTMENTS LIMITED - 1997-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 38 The Limes Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 4
    ACRE 275 LIMITED - 1999-07-16
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 25 - Director → ME
  • 8
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 2 - Director → ME
  • 10
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 3 - Director → ME
  • 11
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 1 - Director → ME
  • 13
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    HERON HOMES LIMITED - 1994-03-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 18 - Director → ME
  • 14
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 15 - Director → ME
  • 15
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 19 - Director → ME
  • 16
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 17 - Director → ME
  • 18
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 20
    icon of address 38 The Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 38 The Limes Avenue, New Southgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address 38 The Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 38 The Limes Avenue, New Southgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 12 - Director → ME
  • 25
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.