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, Adrian James

    Related profiles found in government register
  • Sutcliffe, Adrian James
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Fordway, Lower Quinton, Warwickshire, CV37 8QP

      IIF 1
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warks, CV37 9NP, England

      IIF 2
  • Sutcliffe, Adrian James
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Fordway, Lower Quinton, Warwickshire, CV37 8QP, United Kingdom

      IIF 3
  • Sutcliffe, Adrian James
    British importer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Coppice Close, Stratford-upon-avon, Warwickshire, CV37 6TN, England

      IIF 4
  • Sutcliffe, Adrian James
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 5
    • 12, Coppice Close, Stratford-upon-avon, Warwickshire, CV37 6TN, England

      IIF 6
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 7
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warks, CV37 9NP, England

      IIF 8 IIF 9
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 10
  • Sutcliffe, Adrian James
    British sales director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Coppice Close, Stratford-upon-avon, Warwickshire, CV37 6TN, England

      IIF 11
  • Mr Adrian James Sutcliffe
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 12
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warks, CV37 9NP, England

      IIF 13 IIF 14 IIF 15
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    10 The Fordway, Lower Quinton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    12 Coppice Close, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 6
    TEARDROP LEISURE LIMITED LIMITED - 2012-10-08
    346 Carlton Road, Worksop, Notts
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 7
    12 Coppice Close, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 6 - Director → ME
Ceased 4
  • 1
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2021-04-15
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-04-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VW ROOF LIMITED - 2019-07-11
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2019-07-10 ~ 2021-04-07
    IIF 10 - Director → ME
    Person with significant control
    2019-07-10 ~ 2021-04-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,243 GBP2024-03-31
    Officer
    2016-11-04 ~ 2021-04-07
    IIF 9 - Director → ME
    Person with significant control
    2016-11-04 ~ 2021-04-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,332 GBP2024-03-31
    Officer
    2017-10-02 ~ 2023-10-02
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.