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

Mr Graham Charles Sutton

    Related profiles found in government register
  • Mr Graham Charles Sutton
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

      IIF 1
  • Mr Graham Charles Sutton
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Stonebow House, Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BX, England

      IIF 2
    • 705, High Road, North Finchley, London, N12 0BT, England

      IIF 3
  • Mr Graham Sutton
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 159, Ansley Common, Nuneaton, CV10 0PS, England

      IIF 4
  • Sutton, Graham Charles
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

      IIF 5
  • Sutton, Graham Charles
    British hgv driver born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 46, Chaucer Drive, Galley Common, Nuneaton, Warwickshire, CV10 9SD, England

      IIF 6
  • Sutton, Graham Charles
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Stonebow House, Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BX, England

      IIF 7 IIF 8
    • 705, High Road, North Finchley, London, N12 0BT, England

      IIF 9
  • Sutton, Graham Charles
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Stonebow House, Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BX, England

      IIF 10
  • Sutton, Graham Charles
    British ag contractor born in April 1969

    Registered addresses and corresponding companies
    • 2 Park Cottages, Ansley, Nuneaton, Warwickshire, CV10 0QP

      IIF 11
  • Sutton, Graham
    British agricultural services born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 159, Ansley Common, Nuneaton, CV10 0PS, England

      IIF 12
  • Sutton, Graham Charles
    British

    Registered addresses and corresponding companies
    • 28, Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD, United Kingdom

      IIF 13
  • Sutton, Graham Charles
    British chartered surveyor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    159 Ansley Common, Nuneaton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,326 GBP2016-02-29
    Officer
    2015-09-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    SPEED 6852 LIMITED - 1998-05-22
    C/o Rowland Cowen & Co, 1 Holders Meadow Holders Green, Lindsell, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,066 GBP2016-03-31
    Officer
    1998-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 3
    705 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,928 GBP2024-03-31
    Officer
    1996-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Quarry Farm, Loversall, Doncaster, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2022-03-07 ~ now
    IIF 6 - Director → ME
  • 5
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -285 GBP2017-11-30
    Officer
    2003-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 4
  • 1
    Quarry Farm, Loversall, Doncaster, South Yorkshire
    Active Corporate (10 parents)
    Officer
    1998-02-23 ~ 2001-04-26
    IIF 11 - Director → ME
  • 2
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2001-12-10 ~ 2005-02-28
    IIF 14 - Director → ME
  • 3
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    42,510 GBP2024-03-31
    Officer
    2009-11-01 ~ 2024-06-30
    IIF 10 - Director → ME
  • 4
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -285 GBP2017-11-30
    Officer
    2003-10-31 ~ 2011-10-01
    IIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.