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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

Mr Saul Sutton

    Related profiles found in government register
  • 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 1
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2 IIF 3
    • 7, Hatton Street, London, NW8 8PL, England

      IIF 4 IIF 5 IIF 6
    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 9 IIF 10
    • 22 Stuyvesant Place, Long Branch, NJ 07740, United States

      IIF 11
  • 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 42
  • 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 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)
    Officer
    2022-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    143 GOLDERS GREEN LIMITED
    12114097 16123217
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-20 ~ 2021-12-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – 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 27 - 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 34 - Director → ME
  • 5
    23 LEINSTER TERRACE LIMITED
    16786928 15704905... (more)
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 24 - Director → ME
  • 6
    25 LEINSTER TERRACE LIMITED
    15375807 16786928... (more)
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ now
    IIF 21 - Director → ME
  • 7
    26 LEINSTER TERRACE LIMITED
    15704905 16786928... (more)
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 20 - Director → ME
  • 8
    28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
    10623115
    2 Tower House, Tower Centre, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 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 38 - Director → ME
  • 10
    30 PEMBRIDGE CRESCENT LIMITED
    16506926
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 29 - Director → ME
  • 11
    35 RAVENSCROFT LIMITED
    16123972
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 35 - Director → ME
  • 12
    38 NORTH END ROAD LIMITED
    13008002
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-04-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - 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 15 - Director → ME
  • 14
    40 GOLDERS WAY LIMITED
    16123979
    7 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 36 - 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 28 - 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)
    Officer
    2022-02-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 17
    51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
    13088893
    2 Tower House, Tower Centre, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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 18 - Director → ME
  • 19
    7 HATTON STREET LIMITED
    14320904
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - 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 37 - Director → ME
  • 21
    9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
    10622942
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 22
    FOREIGN EXCHANGE LEINSTER LIMITED
    15291319
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 30 - Director → ME
  • 23
    FOREXTRA (CATERING) LIMITED
    10017552
    1c Oundle Avenue, Bushey, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 42 - 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
    7 Hatton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 17 - Director → ME
  • 25
    FRELENE (GROSVENOR STREET) LIMITED
    09870571
    7 Hatton Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-16 ~ now
    IIF 26 - Director → ME
  • 26
    FRELENE LIMITED
    - now 01911281
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    7 Hatton Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-16 ~ now
    IIF 16 - Director → ME
  • 27
    GOLDERS GREEN VENTURE LIMITED
    14539521
    7 Hatton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 13 - Director → ME
  • 28
    PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
    12616865
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - 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 33 - 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)
    Officer
    2022-04-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - 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, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 32
    WHITE FLOWER DEVELOPMENT LIMITED
    12095947
    7 7 Hatton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.