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 Brian John Sutton
Mr Brian John Sutton
British born in September 1967Resident in England
Registered addresses and corresponding companiesSutton, Brian John
British building consultant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 5
47 Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England
Sutton, Brian John
British company director born in September 1967Resident in England
Registered addresses and corresponding companiesSutton, Brian John
British contracts manager born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 8 47, Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England
Sutton, Brian John
British director born in September 1967Resident in England
Registered addresses and corresponding companiesSutton, Brian John
British site manager born in September 1967Registered addresses and corresponding companies
IIF 12 6 Lavender Court, Baldock, Hertfordshire, SG7 5AR
Mr John Brian Sutton
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 32, Hornbeam Crescent, Brentford, Middlesex, TW8 8NE, United Kingdom
Sutton, John Brian
British general manager born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 Hornbeam Crescent, Brentford, Middlesex, TW8 8NE
Sutton, Brian John
Registered addresses and corresponding companies
IIF 15 47, Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England
- 1 The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)275 GBP2016-03-31Officer
2015-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)891 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47 Hitchin Street, Baldock, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 8 - Director → ME
- 4 3a College Road, Isleworth, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)-12,948 GBP2024-12-31Officer 2002-03-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)891 GBP2017-02-28Officer 2015-10-01 ~ 2018-09-30IIF 11 - Director → ME
- 2EDEN MEC LTD - 2016-07-22 100 St. James Road, Northampton, NorthamptonshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)161,971 GBP2018-09-30Officer 2016-10-01 ~ 2018-09-30IIF 10 - Director → ME
- 3 47 Hitchin Street, Baldock, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3,237 GBP2020-08-31Officer 2018-03-20 ~ 2020-08-03IIF 6 - Director → ME 2018-03-20 ~ 2020-04-03IIF 15 - Secretary → MEPerson with significant control 2018-03-20 ~ 2020-04-03IIF 2 - Ownership of shares – 75% or more → OE
- 4 3 Lavender Court, Baldock, Hertfordshire, EnglandActive Corporate (5 parents)Officer 1992-12-09 ~ 1994-09-01IIF 12 - Director → ME
- 5
PROCARE GROUP LIMITED
- nowPROCARE GROUP LIMITED - 2015-08-26PROCARE BUILDING SERVICES LIMITED - 2015-08-26PROCARE BUILDING SERVICES LIMITED - 2016-07-27 C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansLiquidation Corporate (5 parents, 1 offspring)Officer 2013-07-10 ~ 2015-04-30IIF 7 - Director → ME - 6 264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)Equity (Company account)37,435 GBP2017-08-31Officer 2016-08-09 ~ 2020-04-03IIF 9 - Director → MEPerson with significant control 2016-08-09 ~ 2020-04-03IIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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