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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, Timothy James

    Related profiles found in government register
  • Sutton, Timothy James
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Timothy James
    British born in July 1961

    Registered addresses and corresponding companies
    • Holly Bank, Queensway, Knutsford, Cheshire

      IIF 11
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 12
  • Sutton, Timothy James
    British company director born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 13
  • Sutton, Timothy James
    British finanace director born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 14
  • Sutton, Timothy James
    British finance dir born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 15 IIF 16
  • Sutton, Timothy James
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Sutton, Timothy James
    British company director

    Registered addresses and corresponding companies
    • The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN

      IIF 34
  • Sutton, Timothy James
    British finanace director

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 35
  • Sutton, Timothy James
    British finance director

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
    - now 00729318
    EVAN COOK WINGATE LIMITED
    - 1996-08-16 00729318
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 2
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 2 - Director → ME
Ceased 32
  • 1
    A.N.C. (SCOTLAND) LIMITED
    01762078
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 19 - Director → ME
  • 2
    ANC HOLDINGS (1995) LIMITED - now 06373411, 05585497
    ANC HOLDINGS LIMITED - 2006-05-03 06373411, 05585497
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 06373411, 05585497
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-22
    IIF 11 - Director → ME
  • 3
    ANC INTERNATIONAL LIMITED
    - now 02082924
    BOXBEND LIMITED
    - 1987-06-04 02082924
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 18 - Director → ME
  • 4
    AUTOHOMES LIMITED
    - now 02757603
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 29 - Director → ME
  • 5
    C & C AGENCIES LIMITED
    - now 03150348
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    1996-07-01 ~ 2001-02-02
    IIF 32 - Director → ME
  • 6
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 12 - Director → ME
  • 7
    CHESTER AEROSPACE PARK LTD.
    - now 02339482
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 20 - Director → ME
  • 8
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED
    - 2014-07-15 02791910
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    1996-05-13 ~ 2014-06-11
    IIF 3 - Director → ME
  • 9
    CLONDERMOT INVESTMENTS LIMITED
    00648023
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 22 - Director → ME
  • 10
    CONSTANTINE GROUP LIMITED - now 01899758
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 00727277, 11043460, 08180223
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-05-13 ~ 2000-01-27
    IIF 14 - Director → ME
    1996-05-13 ~ 1999-08-03
    IIF 35 - Secretary → ME
  • 11
    CONSTANTINE HOLDINGS (2008) LIMITED - now 00649369, 11043460, 08180223
    LONDON & CLEVELAND PROPERTIES LIMITED
    - 2008-03-28 00727277
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 24 - Director → ME
  • 12
    CONSTANTINE INTERNATIONAL LIMITED - now 00172270
    CONSTANTINE LOGISTICS LIMITED
    - 2009-08-17 05635315 06987252
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2009-08-14
    IIF 4 - Director → ME
  • 13
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 26 - Director → ME
    1996-05-13 ~ 1999-08-03
    IIF 36 - Secretary → ME
  • 14
    CONSTANTINE LAND LIMITED - now 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 21 - Director → ME
  • 15
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-13 ~ 2024-03-14
    IIF 1 - Director → ME
  • 16
    CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-30 00385899 00221933, 02622560
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 33 - Director → ME
  • 17
    CORPORATE EXPRESS COURIERS LIMITED
    03706033
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 7 - Director → ME
  • 18
    EDWARD NEEDHAM LIMITED
    00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 15 - Director → ME
  • 19
    ELDDIS CARAVANS (CONSETT) LIMITED
    00819794
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 27 - Director → ME
  • 20
    ERWIN HYMER GROUP UK LTD - now 10167211
    THE EXPLORER GROUP LIMITED
    - 2017-08-01 02433663
    CARISFIELD LIMITED
    - 1998-06-11 02433663
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 30 - Director → ME
  • 21
    FEDEX UK LIMITED - now
    ANC LIMITED - 2007-09-17 06373416
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    ~ 1993-11-22
    IIF 17 - Director → ME
  • 22
    LONDON & CLEVELAND ESTATES 2008 LIMITED - now
    CONSTANTINE GROUP LIMITED - 2008-03-20 00649369
    LONDON & CLEVELAND ESTATES LTD.
    - 2008-02-21 01899758
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 25 - Director → ME
  • 23
    LONDON & CLEVELAND HOLDINGS LIMITED
    - now 00902507
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 28 - Director → ME
  • 24
    LONDON & CLEVELAND INVESTMENTS LIMITED - now 00334258
    CONSTANTINE LAND LIMITED - 2004-04-05 00334258
    LONDON & CLEVELAND (ALDRIDGE) LIMITED
    - 2003-05-18 03676844
    UK GOLD PROPERTIES LIMITED
    - 1999-03-16 03676844
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-08-03
    IIF 13 - Director → ME
  • 25
    PETERS & MAY (PACKING) LIMITED
    - now 02887465
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 9 - Director → ME
  • 26
    PETERS & MAY LIMITED
    - now 02323015
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 5 - Director → ME
  • 27
    PETERS & MAY MANAGEMENT LIMITED
    - now 02477857
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 8 - Director → ME
  • 28
    RAFDENE MANAGEMENT (WOKING) LIMITED
    04205999
    The Firs Rafdene Copse, Hook Heath Avenue, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2006-07-03 ~ 2024-05-01
    IIF 34 - Secretary → ME
  • 29
    SIMTEX INTERNATIONAL LIMITED - now 03139370
    PMDG LIMITED - 2009-09-01 03139370
    PETERS & MAY (DANGEROUS GOODS) LIMITED
    - 2009-08-17 03134171
    AMPLEDELL LIMITED - 1996-01-04 03911447
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 6 - Director → ME
  • 30
    STORELANE LIMITED - now 04247782
    COMPASS CARAVANS LIMITED
    - 2001-11-19 01358043 04247782
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-08-03
    IIF 31 - Director → ME
  • 31
    WINGATE & JOHNSTON LIMITED - now 00948446
    NEALE & WILKINSON,LIMITED
    - 2003-06-13 00080697
    20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 16 - Director → ME
  • 32
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - now 00385899, 02622560
    NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 2009-06-19 00221933
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 23 - Director → ME

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