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.
Sutcliffe, James Stocks
- British born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companiesWestminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
IIF 129, Braybank, Old Mill Lane, Bray, Berkshire, SL6 2BH, England
IIF 2Laceby Business Park, Grimsby Road, Laceby, Grimsby, North Lincolnshire, DN37 7DP
IIF 3Hemingby House, Hemingby, Horncastle, LN9 5QF, England
IIF 4Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF
IIF 5 IIF 6 IIF 7 (more)(less)Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom
IIF 23Port Evolution Management Limited, The Coach House, Hemingby, Horncastle, Lincs, LN9 5QF, United Kingdom
IIF 24Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom
IIF 25 IIF 26The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom
IIF 27 IIF 28 IIF 29138, Houndsditch, London, City Of London, EC3A 7AR, England
IIF 30 IIF 31Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, SE18 6SS, United Kingdom
IIF 32Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 33
- British director born in March 1953
Sutcliffe, James Stocks
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Sutcliffe, James Stocks
Resident in United Kingdom
Registered addresses and corresponding companies138, Houndsditch, London, EC3A 7BT, England
IIF 36 IIF 37 IIF 38 (more)(less)55, Baker Street, London, W1U 7EU, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Sutcliffe, James Stocks
- British born in March 1953
Mr James Stocks Sutcliffe
Resident in England
Registered addresses and corresponding companiesHemingby House, Hemingby, Horncastle, LN9 5QF, England
IIF 43
- British born in March 1953
Mr James Stocks Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 PILLAR LAND LIMITED
17175738138 Houndsditch, London, City Of London, EnglandActive Corporate (5 parents)Officer2026-04-30 ~ nowIIF 31 - Director → ME - 2
3 PILLAR SEAWAYS LIMITED
17156227138 Houndsditch, London, City Of London, EnglandActive Corporate (5 parents)Officer2026-04-30 ~ nowIIF 30 - Director → ME - 3ALAN BOSWELL INSURANCE ADVISERS LIMITED - now
SUTCLIFFE SOLLOWAY & CO. LIMITED
- 2017-07-21 01329091Prospect House, Rouen Road, Norwich, EnglandDissolved Corporate (20 parents)Officer(before 1991-07-19) ~ 2017-04-04IIF 20 - Director → ME - 4
AQUA INFINITY LTD
1228114029 Braybank, Old Mill Lane, Bray, Berkshire, EnglandDissolved Corporate (5 parents)Officer2019-10-25 ~ 2020-06-02IIF 2 - Director → ME - 5
BALTIC GATEWAY LTD
12406790Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 6
CENTRE PORT HOLDINGS LIMITED
13992260138 Houndsditch, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-03-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
CENTRE PORT INFRASTRUCTURE LIMITED
15673651138 Houndsditch, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 36 - Director → ME - 8
CENTRE PORT POWER LIMITED
15673632138 Houndsditch, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 37 - Director → ME - 9
- 10
- 11
CNL FUELS LIMITED
1459056511 Melbourne Rise, Bicton Heath, Shrewsbury, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ 2024-03-15IIF 4 - Director → ME - 12
CONFILL (UK) LIMITED
00351176Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer(before 1991-08-31) ~ dissolvedIIF 15 - Director → ME - 13
PORT EVO AGENCIES LTD
- 2019-06-04 11113593Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
GT40 SUPERCARS LIMITED
06105078Rollestone House, Bridge Street, Horncastle, LincsDissolved Corporate (4 parents)Officer2007-03-29 ~ dissolvedIIF 11 - Director → ME2007-03-29 ~ dissolvedIIF 42 - Secretary → ME - 16
HAVEN STEVEDORES LIMITED
02471375Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer(before 1992-02-19) ~ dissolvedIIF 19 - Director → ME - 17
HYDROPORT LTD
11393588Bradbury House, Mission Court, Newport, WalesDissolved Corporate (5 parents)Officer2018-06-01 ~ 2021-09-06IIF 29 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
00317346Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-05 during the appointment or period of control
Date of completion or termination of CVA on 2019-06-24 during the appointment or period of controlRoyal Dock Chambers, Flour Square, Grimsby, EnglandActive Corporate (13 parents)Officer(before 1991-08-31) ~ nowIIF 6 - Director → ME - 20
JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
01797046Insolvency (Case 1) In administration
Administration started on 2016-02-23 during the appointment or period of control
Administration ended on 2018-02-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-23 during the appointment or period of control
Due to be dissolved on 2021-12-04 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (9 parents, 1 offspring)Officer(before 1991-08-31) ~ dissolvedIIF 22 - Director → ME - 21
- 22
JSS CONSULTANTS LIMITED
06434133The Old Vicarage, Church Close, Boston, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2007-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 23BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (29 parents)Officer2021-12-14 ~ 2024-06-24IIF 34 - Director → ME
- 24LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (101 parents, 1 offspring)Officer2021-12-14 ~ 2024-06-24IIF 35 - Director → ME
- 25
MY - NEXT - OF - KIN .COM LTD
04069492The Coach House, Hemingby, Horncastle, LincolnshireDissolved Corporate (4 parents)Officer2000-09-06 ~ dissolvedIIF 7 - Director → ME2000-09-06 ~ dissolvedIIF 41 - Secretary → ME - 26
P3 SIERRA LEONE DEVELOPMENTS LIMITED
07613162Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 24 - Director → ME - 27PD PORTS MANAGEMENT LIMITED - nowPD PORTS LIMITED - 2017-11-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2004-07-03 ~ 2006-01-30IIF 13 - Director → ME
- 28
PORT EVO (SC) LTD
07276442Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2014-05-19IIF 32 - Director → ME - 29
PORT EVO BANGLADESH LIMITED
08196885Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireDissolved Corporate (2 parents)Officer2012-08-31 ~ dissolvedIIF 25 - Director → ME - 30
PORT EVO POLAND LIMITED
07437017Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 26 - Director → ME - 31
- 32
PORT EVOLUTION MANAGEMENT LIMITED
06949577Rollestone House, 20-22 Bridge Street, Horncastle, LincolnshireActive Corporate (3 parents)Officer2009-07-01 ~ nowIIF 18 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-25
Dissolved on 2010-07-07RYDERGAIN LIMITED
- 1992-07-07 02711662Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (22 parents)Officer1992-07-02 ~ 1999-11-22IIF 9 - Director → ME - 34
- 35
PORTHCYMRU LTD
12072207Lanyon House, Mission Court, Newport, United KingdomDissolved Corporate (3 parents)Officer2019-06-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05TAVISTOCK FINANCIAL LIMITED - 2017-10-31SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
- 2015-04-02 07182140C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2010-03-09 ~ 2013-03-28IIF 3 - Director → ME - 37
SUTCLIFFE SHIPPING LIMITED
0430195531 Abbey Road, GrimsbyDissolved Corporate (4 parents)Officer2001-10-10 ~ dissolvedIIF 10 - Director → ME - 38
SUTCLIFFE SOLLOWAY LACEBY LIMITED
06228126Prospect House, Rouen Road, Norwich, EnglandDissolved Corporate (7 parents)Officer2007-04-26 ~ 2017-04-04IIF 5 - Director → ME - 39
- 40RONAWELL PLC - 2000-10-30Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (28 parents, 11 offsprings)Officer2016-12-01 ~ 2019-01-17IIF 1 - Director → ME
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