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.
Sutton, Mark John
- British born in December 1967
Sutton, Mark John
Resident in England
Registered addresses and corresponding companiesUnit 2, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
IIF 1Unit 2, Swan Park, Kettlebrook Road, Tamworth, B77 1AG, United Kingdom
IIF 2Unit 2, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, United Kingdom
IIF 3Unit 5, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
IIF 4
- British director born in December 1967
Sutton, Mark John
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Sutton, Mark William
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Sutton, Mark William
Resident in England
Registered addresses and corresponding companiesStoneleigh, Saunders Lane, Hutton, Preston, Lancashire, PR4 5SA, United Kingdom
IIF 10
- British born in May 1974
Sutton, Mark William
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Sutton, Mark John
Unit 2, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, United Kingdom
IIF 13
- British born in December 1967
Mr Mark John Sutton
Resident in England
Registered addresses and corresponding companiesUnit 15, Peel Park Place, College, Milton South, East Kilbride, G74 5LW
IIF 14Unit 2, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
IIF 15Unit 2, Swan Park, Kettlebrook Road, Tamworth, B77 1AG, United Kingdom
IIF 16Unit 2, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
IIF 17 IIF 18Unit 5, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
IIF 19
- British born in December 1967
Mr Mark William Sutton
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Mark William Sutton
Resident in England
Registered addresses and corresponding companies
- 1
ADB PRESTON LIMITED
10474646Stoneleigh Saunders Lane, New Longton, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2016-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADB PROPERTY DEVELOPMENTS LIMITED
08876746Stoneleigh Saunders Lane, Hutton, PrestonActive Corporate (3 parents)Officer2014-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ELECTROTECH ( SCOTLAND ) LTD
SC454075Unit 15 Peel Park Place, College, Milton South, East KilbrideDissolved Corporate (2 parents)Officer2013-07-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELECTROTECH (NORTHERN) LTD
08539296Unit 2 Swan Park, Kettlebrook Road, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELECTROTECH SOLUTIONS (UK) LIMITED
04457089Unit 2 Swan Park, Kettlebrook Road, Tamworth, StaffordshireActive Corporate (7 parents)Officer2004-03-24 ~ nowIIF 3 - Director → ME2004-03-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-03-16 ~ 2024-04-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARK SUTTON BUILDERS LTD
0641035921 Abingdon Way, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
MAXSTONE DEVELOPMENTS LIMITED
1608827021 Abingdon Way, Nuneaton, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
MILL LODGE CARPETS LIMITED
01639680158 Marsh Lane, Longton, Preston, LancashireActive Corporate (8 parents)Officer2024-02-15 ~ nowIIF 7 - Director → ME - 9
NOG TOW MANAGEMENT COMPANY LIMITED
140057403 Nog Tow Close, Tablet Lane, Preston, EnglandActive Corporate (4 parents)Officer2022-03-28 ~ 2023-05-26IIF 10 - Director → MEPerson with significant control2022-03-28 ~ 2023-06-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RESTORE BODY & MIND LTD
12178416Unit 4, Swan Park, Kettlebrook Road, Tamworth, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ 2022-02-17IIF 4 - Director → MEPerson with significant control2021-11-22 ~ 2022-02-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWAN HOLDINGS GROUP LTD
15533603Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SWAN PARK ESTATES LTD
11100164Unit 2 Swan Park, Kettlebrook Road, Tamworth, United KingdomActive Corporate (3 parents)Officer2017-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-07 ~ 2024-04-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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