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 Saul Sutton
- American born in January 1987
Mr Saul Sutton
Resident in United States
Registered addresses and corresponding companies2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 2 IIF 37, Hatton Street, London, NW8 8PL, England
IIF 4 IIF 5 IIF 6 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 9 IIF 1022 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 11
- American born in January 1987
Sutton, Saul
Resident in United States
Registered addresses and corresponding companies1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
IIF 122 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 1316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 147, 7 Hatton Street, London, NW8 8PL, England
IIF 157, Hatton Street, London, NW8 8PL, England
IIF 16 IIF 17 IIF 18 (more)(less)7, Hatton Street, London, NW8 8PL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 42 IIF 4322 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 44
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 27 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2019-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-20 ~ 2021-12-14IIF 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% → OE
- 3
160A PAVILION ROAD LIMITED
169396937 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 29 - Director → ME - 4
- 57 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 26 - Director → ME
- 67 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-12-29 ~ nowIIF 23 - Director → ME
- 77 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 22 - Director → ME
- 8
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
3 MONTPELIER RISE LIMITED
161235387 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 41 - Director → ME - 10
30 PEMBRIDGE CRESCENT LIMITED
165069267 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 31 - Director → ME - 11
35 RAVENSCROFT LIMITED
161239727 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 37 - Director → ME - 12
38 NORTH END ROAD LIMITED
130080027 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-10 ~ 2023-04-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
40 CONDUIT STREET HOLDINGS LIMITED
173329757 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2026-07-10 ~ nowIIF 39 - Director → ME - 14
- 15
40 GOLDERS WAY LIMITED
161239797 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 38 - Director → ME - 16
- 17
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
- 20
7 HATTON STREET LIMITED
143209047 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
83 AVENUE ROAD LIMITED
162223117 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 40 - Director → ME - 22
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
FOREIGN EXCHANGE LEINSTER LIMITED
152913197 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 32 - Director → ME - 24
FOREXTRA (CATERING) LIMITED
100175521c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (6 parents)Officer2019-07-16 ~ dissolvedIIF 12 - Director → ME - 25FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09CALTRUST FOREXTRA LIMITED - 1987-05-01AIMREEK LIMITED - 1986-08-067 Hatton Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 19 - Director → ME
- 26
FRELENE (GROSVENOR STREET) LIMITED
098705717 Hatton Street, London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 28 - Director → ME - 27FOREXTRA INVESTMENTS LIMITED - 1995-06-057 Hatton Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 18 - Director → ME
- 28
GOLDERS GREEN VENTURE LIMITED
145395217 Hatton Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-03-24 ~ nowIIF 14 - Director → ME - 29
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 30
SEVEN THE DRIVE LIMITED
161314817 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 35 - Director → ME - 31
WENDOVER PROPERTY LIMITED
- 2022-12-09 140603497 Hatton Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2022-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WENDOVER HOSPITALITY GROUP LIMITED
169745597 Hatton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 33
WHITE FLOWER DEVELOPMENT LIMITED
120959477 7 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 15 - Director → ME
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