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 Paul Bryan Suter

    Related profiles found in government register
  • Mr Paul Bryan Suter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN

      IIF 3
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

      IIF 4
  • Suter, Paul Bryan
    British chief financial officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 5 IIF 6
  • Suter, Paul Bryan
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • C/o Cairneagle Associates, Victory House, 99-101 Regent Street, London, W1B 4RS, United Kingdom

      IIF 8
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, RG10 9YN, England

      IIF 9
  • Suter, Paul Bryan
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Suter, Paul Bryan
    British executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 11
  • Suter, Paul Bryan
    British executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Suter, Paul Bryan
    British management consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN, United Kingdom

      IIF 28
  • Suter, Paul Bryan
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 29
    • Victory House, 99-101 Regent Street, London, W1B 4RS

      IIF 30
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN, England

      IIF 31
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

      IIF 32 IIF 33
  • Suter, Paul

    Registered addresses and corresponding companies
    • C/o Cairneagle Associates, Victory House, 99-101 Regent Street, London, W1B 4RS, United Kingdom

      IIF 34
    • Choseley House, Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    2007-03-29 ~ dissolved
    IIF 33 - llp-member → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    199,602 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - director → ME
    2011-03-31 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    110 Cannon Street, London
    Dissolved corporate (62 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 32 - llp-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,721 GBP2022-06-30
    Officer
    2019-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 8 - director → ME
    2010-10-04 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    Choseley House Lutmans Haven, Knowl Hill, Reading
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,094,096 GBP2023-08-31
    Officer
    2005-08-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 22
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 21 - director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 18 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 12 - director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 27 - director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 17 - director → ME
  • 6
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 23 - director → ME
  • 7
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,997 GBP2021-04-05
    Officer
    2007-04-05 ~ 2021-12-17
    IIF 29 - llp-member → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 11 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 16 - director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 25 - director → ME
  • 11
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 22 - director → ME
  • 12
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 15 - director → ME
  • 13
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2023-06-29 ~ 2024-11-08
    IIF 5 - director → ME
  • 14
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 19 - director → ME
  • 15
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 13 - director → ME
  • 16
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2023-06-29 ~ 2024-11-08
    IIF 6 - director → ME
  • 17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 26 - director → ME
  • 18
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 14 - director → ME
  • 19
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-11-28 ~ 2016-12-01
    IIF 31 - llp-designated-member → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 24 - director → ME
  • 21
    RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP - 2022-05-09
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-09 ~ 2012-11-08
    IIF 30 - llp-designated-member → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ 2024-11-08
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.