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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 Stephen Mark Sutcliffe

    Related profiles found in government register
  • Mr Stephen Mark Sutcliffe
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 1
    • Unit 5b, Yeo Bank Business Park, Kenn Road, Kenn, BS21 6UW, United Kingdom

      IIF 2
  • Sutcliffe, Stephen Mark
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5b, Yeo Bank Business Park, Kenn Road, Kenn, BS21 6UW, United Kingdom

      IIF 3
  • Sutcliffe, Stephen Mark
    British managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 The Eagles, Yatton, Somerset, BS49 4QR

      IIF 4
  • Sutcliffe, Stephen Mark
    British lighting born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    4D LIGHTING LIMITED
    04675355
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EXENIA (UK) LIMITED
    11820319
    Unit 5b Yeo Bank Business Park, Kenn Road, Kenn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    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
  • 3
    FERNTURN 14 LIMITED - now
    DESIGN LIGHTING LIMITED
    - 2012-03-09 00972485
    DESIGN LIGHTING (BRISTOL) LIMITED
    - 1998-05-06 00972485
    Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-04-01 ~ 2001-05-25
    IIF 4 - Director → ME

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