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
Individuals in focus
Sutton, Timothy James
Sutton, Timothy James
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesSutton, Timothy James
British born in July 1961Registered addresses and corresponding companies
IIF 11
Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British company director born in July 1961Registered addresses and corresponding companies
IIF 12 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finanace director born in July 1961Registered addresses and corresponding companies
IIF 13 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finance dir born in July 1961Registered addresses and corresponding companiesSutton, Timothy James
British finance director born in July 1961Registered addresses and corresponding companiesSutton, Timothy James
British company directorRegistered addresses and corresponding companies
IIF 34 The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
Sutton, Timothy James
British finanace directorRegistered addresses and corresponding companies
IIF 35 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Sutton, Timothy James
British finance directorRegistered addresses and corresponding companies
IIF 36 Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1EVAN COOK WINGATE LIMITED - 1996-08-16EVAN COOK LLOYD LIMITED - 1993-01-15 20-26 Sandgate Street, LondonDissolved Corporate (3 parents)Officer
1996-05-13 ~ dissolvedIIF 10 - Director → ME - 2 20-26 Sandgate Street, LondonDissolved Corporate (4 parents)Officer 1996-05-13 ~ dissolvedIIF 2 - Director → ME
Ceased
32
- 1 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer ~ 1993-11-22IIF 19 - Director → ME
- 2A.N.C. HOLDINGS LIMITED - 1996-01-25ANC HOLDINGS LIMITED - 2006-05-03HICKORY LIMITED - 1982-07-05 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer ~ 1993-11-22IIF 16 - Director → ME
- 3BOXBEND LIMITED - 1987-06-04 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer ~ 1993-11-22IIF 18 - Director → ME
- 4
AUTOHOMES LIMITED
- nowTROPHYBOND LIMITED - 1992-11-10 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 1996-09-26 ~ 1999-08-03IIF 29 - Director → ME - 5
C & C AGENCIES LIMITED
- nowVINEROCK LIMITED - 1996-03-21 17-27 Queens Square, MiddlesbroughDissolved Corporate (2 parents)Officer 1996-07-01 ~ 2001-02-02IIF 32 - Director → ME - 6
C B (NEWCASTLE) LTD
- nowCONSTANTINE BRANTFORD LIMITED - 2001-09-13H P MARSHALL & CO LIMITED - 1986-01-31 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,100 GBP2016-02-29Officer 1996-05-13 ~ 1999-08-03IIF 11 - Director → ME - 7SARPAX LIMITED - 1989-11-13 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1996-05-13 ~ 1999-08-03IIF 20 - Director → ME
- 8
CL58TS LIMITED
- nowSHANNON COURT (79) LIMITED - 1993-08-10CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15 First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents)Officer 1996-05-13 ~ 2014-06-11IIF 3 - Director → ME - 9 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 22 - Director → ME
- 10CONSTANTINE HOLDINGS LIMITED - 2008-03-20 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (7 parents, 9 offsprings)Officer 1996-05-13 ~ 2000-01-27IIF 13 - Director → ME 1996-05-13 ~ 1999-08-03IIF 35 - Secretary → ME
- 11LINNET PROPERTY COMPANY LIMITED - 1994-07-29LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28LINNET PROPERTY COMPANY LIMITED - 1994-08-08 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 24 - Director → ME
- 12CONSTANTINE LOGISTICS LIMITED - 2009-08-17 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-24 ~ 2009-08-14IIF 4 - Director → ME
- 13 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 26 - Director → ME 1996-05-13 ~ 1999-08-03IIF 36 - Secretary → ME
- 14
CONSTANTINE LAND LIMITED
- nowSECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents, 7 offsprings)Officer 1996-05-13 ~ 1999-08-03IIF 21 - Director → ME - 15
CONSTANTINE LIMITED
- nowEUROCONTAINER LINES LIMITED - 1979-12-31EUROCONTAINER LINES LIMITED - 1980-12-31WINGATE & JOHNSTON LTD - 1999-09-01W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19 20-26 Sandgate Street, LondonActive Corporate (8 parents, 1 offspring)Officer 1996-05-13 ~ 2024-03-14IIF 1 - Director → ME - 16YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (3 parents)Officer 1996-05-13 ~ 1999-08-03IIF 33 - Director → ME
- 17 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (4 parents)Officer 2005-12-15 ~ 2006-11-13IIF 7 - Director → ME
- 18 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1996-05-13 ~ 1999-08-03IIF 14 - Director → ME
- 19 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)12,100 GBP2018-08-31Officer 1996-09-26 ~ 1999-08-03IIF 27 - Director → ME
- 20
ERWIN HYMER GROUP UK LTD
- nowCARISFIELD LIMITED - 1998-06-11THE EXPLORER GROUP LIMITED - 2017-08-01 Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)Officer 1996-09-26 ~ 1999-08-03IIF 30 - Director → ME - 21
FEDEX UK LIMITED
- nowA.N.C. LIMITED - 1996-01-26ANC LIMITED - 2007-09-17 Express House, Holly Lane, AtherstoneLiquidation Corporate (4 parents, 17 offsprings)Officer ~ 1993-11-22IIF 17 - Director → ME - 22LONDON & CLEVELAND ESTATES LTD. - 2008-02-21FULLWORD LIMITED - 1993-12-02CONSTANTINE GROUP LIMITED - 2008-03-20 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 25 - Director → ME
- 23LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 28 - Director → ME
- 24CONSTANTINE LAND LIMITED - 2004-04-05UK GOLD PROPERTIES LIMITED - 1999-03-16LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer 1999-02-25 ~ 1999-08-03IIF 12 - Director → ME
- 25HETONVALE LIMITED - 1994-02-02 Unit 9 Goodwood Road, Boyatt Wood, HampshireDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2006-11-13IIF 9 - Director → ME
- 26
PETERS & MAY LIMITED
- nowTASKMARSH LIMITED - 1989-04-28 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (5 parents, 1 offspring)Officer 2005-12-15 ~ 2006-11-13IIF 5 - Director → ME - 27BASTONCREST LIMITED - 1990-04-10PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14 Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2006-11-13IIF 8 - Director → ME
- 28 The Firs Rafdene Copse, Hook Heath Avenue, Woking, SurreyActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer 2006-07-03 ~ 2024-05-01IIF 34 - Secretary → ME
- 29PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17PMDG LIMITED - 2009-09-01AMPLEDELL LIMITED - 1996-01-04 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (5 parents)Officer 2005-12-15 ~ 2006-11-13IIF 6 - Director → ME
- 30
STORELANE LIMITED
- nowCOMPASS CARAVANS LIMITED - 2001-11-19EGGINATE LIMITED - 1978-12-31 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (2 parents)Officer 1997-09-01 ~ 1999-08-03IIF 31 - Director → ME - 31NEALE & WILKINSON,LIMITED - 2003-06-13 20-26 Sandgate Street, LondonActive Corporate (4 parents)Officer 1996-05-13 ~ 1999-08-03IIF 15 - Director → ME
- 32NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyDissolved Corporate (2 parents)Officer 1996-05-13 ~ 1999-08-03IIF 23 - Director → ME
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