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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, William

    Related profiles found in government register
  • Sutcliffe, William
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, William
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 45
  • Sutcliffe, William
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 46

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 47 IIF 48
  • Sutcliffe, William
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom

      IIF 49
  • Mr William Sutcliffe
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 68 IIF 69

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 70

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 71
  • William Sutcliffe
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jessie Jester Holdings Limited, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 50
  • 1
    BP PRODUCTS LIMITED
    09387775
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    BRICKRASH LIMITED
    10661879
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    CCH R&D LIMITED - now
    THE MARLOW MENSWEAR EMPORIUM LIMITED
    - 2021-05-12 12360502
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2020-03-02
    IIF 41 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-02
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Officer
    2014-09-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    COBHAM DESIGN LIMITED
    14002187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-07-21
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ 2024-08-31
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COUNT OF CORNWALL KENDALL YORKSHIRE LTD
    09729383
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Officer
    2017-08-09 ~ now
    IIF 1 - Director → ME
    2011-02-18 ~ 2016-05-10
    IIF 7 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-31 ~ 2025-11-25
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 42 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887 08628594
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318 07534951
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-08-08 ~ 2024-08-31
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2024-08-31
    IIF 12 - Director → ME
  • 16
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 28 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2024-08-31
    IIF 27 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (COBHAM) LIMITED - now
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 18 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ 2024-08-31
    IIF 19 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2024-08-31
    IIF 9 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-08-31
    IIF 32 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 29 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 21 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ 2024-08-31
    IIF 22 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2024-08-31
    IIF 15 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 33 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-08-31
    IIF 36 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED - now
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ 2024-08-31
    IIF 17 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 16 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2024-08-31
    IIF 34 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2024-08-31
    IIF 35 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 14 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-08-31
    IIF 26 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-08-31
    IIF 10 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-08-31
    IIF 23 - Director → ME
  • 36
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-02-05 ~ 2024-08-31
    IIF 13 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-12-21
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-29 ~ 2024-08-31
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2023-05-09 during the appointment or period of control
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED
    - 2011-12-16 06409308
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 39
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21
    14 Bonhill Street, London
    Liquidation Corporate (6 parents)
    Officer
    2023-08-13 ~ 2024-08-31
    IIF 30 - Director → ME
    Person with significant control
    2023-08-13 ~ 2024-08-31
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 41
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594 09349887
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 43 - Director → ME
  • 42
    JESSIE JESTER HOLDINGS LIMITED
    16312346
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    JESTER ASSOCIATES LLP
    OC411735
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ 2024-08-31
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
  • 44
    JOKER HOLDINGS LIMITED
    16787154
    Long Meadow, Snows Ride, Windlesham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 45
    KENWORTHY ESTATES LIMITED
    09573439 10839754
    2nd Floor, Old Inn House, 2, Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 46
    LANDMARK BRICKWORK LIMITED
    04108771
    Willow Farm, Moor Lane, Staines, Middlesex
    Active Corporate (16 parents)
    Officer
    2000-11-16 ~ 2011-02-10
    IIF 4 - Director → ME
  • 47
    LANDMARK MASONRY SERVICES LTD
    05166529
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2011-02-10
    IIF 3 - Director → ME
  • 48
    LANDMARK SOLUTIONS UK LTD
    05167575
    Willow Farm, Moor Lane, Staines, Middx
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2011-02-10
    IIF 5 - Director → ME
  • 49
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ 2021-06-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.