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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

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 32
  • 1
    115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    01567368
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (10 parents)
    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 more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 2
    143 GOLDERS GREEN LIMITED
    12114097 16123217
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,406 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 9 - Director → ME
    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
  • 3
    160A PAVILION ROAD LIMITED
    16939693
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 16 - Director → ME
  • 4
    176 GOLDERS GREEN LIMITED
    16123217 12114097
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - Director → ME
  • 5
    23 LEINSTER TERRACE LIMITED
    16786928 15704905, 15375807
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 14 - Director → ME
  • 6
    25 LEINSTER TERRACE LIMITED
    15375807 15704905, 16786928
    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
    26 LEINSTER TERRACE LIMITED
    15704905 15375807, 16786928
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 10 - Director → ME
  • 8
    28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
    10623115
    2 Tower House, Tower Centre, Hoddesdon, England
    Dissolved Corporate (2 parents)
    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 more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 9
    3 MONTPELIER RISE LIMITED
    16123538
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
  • 10
    30 PEMBRIDGE CRESCENT LIMITED
    16506926
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 18 - Director → ME
  • 11
    35 RAVENSCROFT LIMITED
    16123972
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 24 - Director → ME
  • 12
    38 NORTH END ROAD LIMITED
    13008002
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,554,496 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 13 - Director → ME
    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
  • 13
    40 CONDUIT STREET LIMITED
    16872044 15988922
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 14
    40 GOLDERS WAY LIMITED
    16123979
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 25 - Director → ME
  • 15
    41 SAVILE ROW LIMITED
    - now 16761276
    FOREIGN EXCHANGE SAVILE LIMITED
    - 2025-10-16 16761276
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 17 - Director → ME
  • 16
    49 FITZJOHNS AVENUE MANAGEMENT COMPANY LTD
    - now 13131094
    JETTY PROPERTY MANAGEMENT COMPANY LIMITED
    - 2022-05-23 13131094
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    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 more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 17
    51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
    13088893
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    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 more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 18
    7 CONDUIT STREET LIMITED
    15988922 16872044
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
  • 19
    7 HATTON STREET LIMITED
    14320904
    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
    83 AVENUE ROAD LIMITED
    16222311
    7 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 26 - Director → ME
  • 21
    9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
    10622942
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    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 more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 22
    FOREIGN EXCHANGE LEINSTER LIMITED
    15291319
    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
    FOREXTRA (CATERING) LIMITED
    10017552
    1c Oundle Avenue, Bushey, Herts, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2019-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 24
    FOREXTRA DEVELOPMENTS LIMITED
    - now 02039549
    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 (8 parents, 1 offspring)
    Equity (Company account)
    56,087,019 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 2 - Director → ME
  • 25
    FRELENE (GROSVENOR STREET) LIMITED
    09870571
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,146,149 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 4 - Director → ME
  • 26
    FRELENE LIMITED
    - now 01911281
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    14,888,917 GBP2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 1 - Director → ME
  • 27
    GOLDERS GREEN VENTURE LIMITED
    14539521
    7 Hatton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,580,201 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 6 - Director → ME
  • 28
    PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
    12616865
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    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 more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 29
    SEVEN THE DRIVE LIMITED
    16131481
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 22 - Director → ME
  • 30
    WENDOVER DEVELOPMENT LIMITED
    - now 14060349
    WENDOVER PROPERTY LIMITED
    - 2022-12-09 14060349
    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
    WENDOVER HOSPITALITY GROUP LIMITED
    16974559
    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 directors OE
  • 32
    WHITE FLOWER DEVELOPMENT LIMITED
    12095947
    1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,878,402 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 3 - Director → ME

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