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

Sutcliffe, William

    Related profiles found in government register
  • Sutcliffe, William
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 1

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 2
  • Sutcliffe, William
    British construction born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 43
  • Sutcliffe, William
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 44

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 45

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 46 IIF 47
  • Sutcliffe, William
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom

      IIF 48
  • Mr William Sutcliffe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 66 IIF 67

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 68

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 69
  • William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    12,995 GBP2022-11-30
    Officer
    2015-01-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -91,987 GBP2022-11-30
    Officer
    2017-03-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 36 - director → ME
  • 4
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Officer
    2014-03-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -976,329 GBP2022-11-30
    Officer
    2017-03-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Officer
    2017-08-09 ~ now
    IIF 6 - director → ME
  • 8
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-29
    Officer
    2022-11-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    181,639 GBP2022-11-30
    Officer
    2021-05-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - director → ME
  • 11
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    535 GBP2019-11-30
    Officer
    2014-12-10 ~ dissolved
    IIF 39 - director → ME
  • 12
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,023 GBP2017-11-30
    Officer
    2015-09-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-03-01 ~ dissolved
    IIF 45 - director → ME
  • 14
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    106,350 GBP2022-11-30
    Officer
    2018-01-16 ~ now
    IIF 7 - director → ME
  • 15
    HARLEQUIN LANDSCAPING LIMITED - 2015-07-02
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 42 - director → ME
  • 16
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 17
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 18
    2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 48 - director → ME
  • 19
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Officer
    2014-09-17 ~ now
    IIF 38 - director → ME
  • 20
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    THE MARLOW MENSWEAR EMPORIUM LIMITED - 2021-05-12
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-03-02
    IIF 40 - director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-02
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    Devonshire House 582 Honeypot Lane, Stanmore
    Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Person with significant control
    2022-03-25 ~ 2024-08-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Officer
    2011-02-18 ~ 2016-05-10
    IIF 1 - director → ME
  • 6
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-08-08 ~ 2024-08-31
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,248 GBP2023-11-30
    Officer
    2021-02-10 ~ 2024-08-31
    IIF 11 - director → ME
  • 8
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 27 - director → ME
  • 9
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ 2024-08-31
    IIF 26 - director → ME
  • 10
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 17 - director → ME
  • 11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ 2024-08-31
    IIF 18 - director → ME
  • 12
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2022-10-13 ~ 2024-08-31
    IIF 8 - director → ME
  • 13
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,374 GBP2023-11-30
    Officer
    2022-07-04 ~ 2024-08-31
    IIF 31 - director → ME
  • 14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,638 GBP2023-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 28 - director → ME
  • 15
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 20 - director → ME
  • 16
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -8,651 GBP2023-11-30
    Officer
    2022-02-03 ~ 2024-08-31
    IIF 21 - director → ME
  • 17
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2023-11-30
    Officer
    2022-10-14 ~ 2024-08-31
    IIF 14 - director → ME
  • 18
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,684 GBP2023-11-30
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 32 - director → ME
  • 19
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 35 - director → ME
  • 20
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 16 - director → ME
  • 21
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,385 GBP2023-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 15 - director → ME
  • 22
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -19,723 GBP2023-11-30
    Officer
    2021-04-23 ~ 2024-08-31
    IIF 33 - director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,791 GBP2023-11-30
    Officer
    2021-08-10 ~ 2024-08-31
    IIF 34 - director → ME
  • 24
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2023-11-30
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 13 - director → ME
  • 25
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,393 GBP2023-11-30
    Officer
    2022-02-04 ~ 2024-08-31
    IIF 25 - director → ME
  • 26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,537 GBP2023-11-30
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 9 - director → ME
  • 27
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ 2024-08-31
    IIF 22 - director → ME
  • 28
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Officer
    2020-02-05 ~ 2024-08-31
    IIF 12 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-12-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    2021-03-29 ~ 2024-08-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    106,350 GBP2022-11-30
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    14 Bonhill Street, London
    Corporate (1 parent)
    Officer
    2023-08-13 ~ 2024-08-31
    IIF 29 - director → ME
    Person with significant control
    2023-08-13 ~ 2024-08-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 43 - llp-designated-member → ME
  • 32
    Willow Farm, Moor Lane, Staines, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    8,564,118 GBP2024-08-31
    Officer
    2000-11-16 ~ 2011-02-10
    IIF 4 - director → ME
  • 33
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved corporate (5 parents)
    Officer
    2004-06-30 ~ 2011-02-10
    IIF 3 - director → ME
  • 34
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2011-02-10
    IIF 5 - director → ME
  • 35
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-03-29 ~ 2021-06-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.