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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Saul

    Related profiles found in government register
  • Sutton, Saul
    American born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Sutton, Saul
    American company director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
    • 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England

      IIF 31
  • Sutton, Saul
    American entrepreneur born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
    • 7, Hatton Street, London, NW8 8PL, England

      IIF 32
  • Mr Saul Sutton
    American born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
    • 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 33
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 34 IIF 35
    • 7, Hatton Street, London, NW8 8PL, England

      IIF 36 IIF 37 IIF 38
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 41 IIF 42
    • 22 Stuyvesant Place, Long Branch, NJ 07740, United States

      IIF 43
child relation
Offspring entities and appointments
Active 32
  • 1
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,732 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 2
    7 Hatton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,406 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 9 - Director → ME
  • 3
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 16 - Director → ME
  • 4
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - Director → ME
  • 5
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 14 - Director → ME
  • 6
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,554 GBP2024-12-31
    Officer
    2023-12-29 ~ now
    IIF 11 - Director → ME
  • 7
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 10 - Director → ME
  • 8
    2 Tower House, Tower Centre, Hoddesdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 9
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
  • 10
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 18 - Director → ME
  • 11
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 24 - Director → ME
  • 12
    7 Hatton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,554,496 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 13 - Director → ME
  • 13
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 14
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 25 - Director → ME
  • 15
    FOREIGN EXCHANGE SAVILE LIMITED - 2025-10-16
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 17 - Director → ME
  • 16
    JETTY PROPERTY MANAGEMENT COMPANY LIMITED - 2022-05-23
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 17
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 18
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
  • 19
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,028,472 GBP2024-09-30
    Officer
    2022-08-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
  • 20
    7 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 26 - Director → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 22
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,155 GBP2024-12-31
    Officer
    2023-11-17 ~ now
    IIF 19 - Director → ME
  • 23
    1c Oundle Avenue, Bushey, Herts, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2019-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 24
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    CALTRUST FOREXTRA LIMITED - 1987-05-01
    AIMREEK LIMITED - 1986-08-06
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,087,019 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 2 - Director → ME
  • 25
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,146,149 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 4 - Director → ME
  • 26
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,888,917 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 1 - Director → ME
  • 27
    7 Hatton Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2,580,201 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 6 - Director → ME
  • 28
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 29
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 22 - Director → ME
  • 30
    WENDOVER PROPERTY LIMITED - 2022-12-09
    7 Hatton Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    14,892 GBP2024-12-31
    Officer
    2022-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    7 Hatton Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 32
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,878,402 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    7 Hatton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,406 GBP2024-03-31
    Person with significant control
    2019-07-20 ~ 2021-12-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    7 Hatton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,554,496 GBP2024-03-31
    Person with significant control
    2020-11-10 ~ 2023-04-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.