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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutcliffe, Douglas Wayne

    Related profiles found in government register
  • Sutcliffe, Douglas Wayne
    New Zealander company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Esmond Road, London, W4 1JG

      IIF 1
  • Sutcliffe, Douglas Wayne
    New Zealander finance director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 York Gate, London, NW1 4QS

      IIF 2
    • 21, Esmond Road, London, W4 1JG, United Kingdom

      IIF 3 IIF 4
  • Sutcliffe, Douglas Wayne
    New Zealander accountant

    Registered addresses and corresponding companies
    • 21 Esmond Road, London, W4 1JG

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    LIGHTSWITCH LTD
    09835263
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ 2024-10-09
    IIF 4 - Director → ME
  • 2
    MOLTENO ENTERPRISES LIMITED
    08168746
    9 Wildwood Road, London
    Active Corporate (3 parents)
    Officer
    2012-08-06 ~ 2024-11-04
    IIF 3 - Director → ME
  • 3
    RETAIL BRANDS LIMITED
    - now 01625974
    RETAIL BROKERS LIMITED - 1997-04-03
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-22 ~ 2012-07-16
    IIF 2 - Director → ME
  • 4
    SERVICE INNOVATION GROUP-UK LIMITED - now
    ELLERT RETAIL OPERATION SERVICES LIMITED
    - 2005-01-11 01443016
    Radius House, 51 Clarendon Road, Watford
    Active Corporate (19 parents)
    Officer
    1993-10-12 ~ 2004-11-09
    IIF 1 - Director → ME
    1998-01-29 ~ 2004-11-09
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.