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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

Sutter, Marc Scott

    Related profiles found in government register
  • Sutter, Marc Scott
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, GU3 3TA, England

      IIF 1
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA

      IIF 2 IIF 3 IIF 4 (more)(less)
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA, United Kingdom

      IIF 6
  • Sutter, Yasemin
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA

      IIF 7
  • Sutter, Marc Scott
    British

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA

      IIF 8 IIF 9
  • Mr Marc Scott Sutter
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, GU3 3TA, England

      IIF 10
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA

      IIF 11
  • Mrs Yasemin Sutter
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA

      IIF 12
  • Sutter, Yasemin
    Turkish born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, Surrey, GU3 3TA, United Kingdom

      IIF 13
  • Mr Marc Scott Sutter
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Salt Box Road, Guildford, GU3 3TA, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    ALLPRO MECHANICAL LTD
    - now 04285213
    ALLIED PROPERTY REPAIRS LIMITED - 2002-11-04
    Unit 19 Boundary Business Centre, Boundary Way, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 2 - Director → ME
    2005-07-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    BHFU LTD
    - now 03928697
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-07 during the appointment or period of control
    Date of completion or termination of CVA on 2010-12-22 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-02-25 during the appointment or period of control
    Administration ended on 2010-08-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-02 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    MECHCOM LTD
    - 2008-10-15 03928697
    ALLPRO FM LTD
    - 2007-04-02 03928697
    ALLPRO SERVICE NETWORK LTD - 2002-01-11
    SLUDGE BUSTERS CENTRAL HEATING CLEANING LIMITED - 2001-10-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ELEGANT HAIR LIMITED
    07180379
    The Rectory, Salt Box Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ 2019-04-08
    IIF 7 - Director → ME
    2010-03-05 ~ 2017-06-29
    IIF 13 - Director → ME
    2019-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-29 ~ 2019-04-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-06-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2018-03-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FOURTH BASE LIMITED
    07109992
    The Rectory, Salt Box Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    FOURTH BASE MARKETING LTD
    14639516
    The Rectory, Salt Box Road, Guildford, England
    Active Corporate (1 parent)
    Officer
    2023-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    GENARI LTD
    - now 04612855
    ALLPRO PLUMBING LTD
    - 2008-06-02 04612855
    CONSTRUCTION FM LIMITED - 2003-12-19
    Unit 19 Boundary Business Centre, Boundary Way, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 3 - Director → ME
    2005-07-06 ~ 2010-03-05
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.