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 Daniel John Sutton
Mr Daniel John Sutton
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
240, Graham Road, London, E8 1BP, England
IIF 3 240, Graham Road, London, E8 1BP, United Kingdom
IIF 4 28, Bayston Road, London, N16 7LT, England
IIF 5 28, Bayston Road, London, N16 7LT, United Kingdom
IIF 6 356, Essex Road, London, N1 3PD, England
IIF 7 IIF 8 90, Stoke Newington High Street, London, N16 7NY, England
Sutton, Daniel John
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSutton, Daniel John
British entrepreneur born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28, Bayston Road, London, N16 7LT, United Kingdom
Sutton, Daniel John
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSutton, Daniel John
British food trader born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 291 Green Lanes, London, EnglandDissolved corporate (2 parents)Person with significant control
2023-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,843 GBP2017-03-31Person with significant control 2017-02-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomCorporate (4 parents)Equity (Company account)134,441 GBP2023-07-31Officer 2015-07-22 ~ nowIIF 13 - director → ME
- 4 C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,249 GBP2017-04-30Officer 2011-03-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 291 Green Lanes, London, EnglandDissolved corporate (1 parent)Officer 2018-09-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 20 Bayston Road, London, EnglandDissolved corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 14 - director → ME
- 7 291 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)62,056 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 291 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)236,254 GBP2024-03-31Officer 2007-10-09 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1 291 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)553,176 GBP2024-02-29Person with significant control 2019-02-11 ~ 2019-02-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandCorporate (14 parents)Equity (Company account)0 GBP2023-12-29Officer 2005-12-15 ~ 2012-12-07IIF 16 - director → ME
- 3 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandCorporate (19 parents)Equity (Company account)144,996 GBP2024-05-31Officer 2005-11-16 ~ 2013-01-09IIF 15 - director → ME
- 4 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomCorporate (4 parents)Equity (Company account)134,441 GBP2023-07-31Person with significant control 2016-07-21 ~ 2023-03-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
