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.
Mr Mark John Sutton
Mr Mark John Sutton
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 15, Peel Park Place, College, Milton South, East Kilbride, G74 5LW
IIF 2 Unit 2, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
IIF 3 Unit 2, Swan Park, Kettlebrook Road, Tamworth, B77 1AG, United Kingdom
IIF 4 IIF 5 Unit 2, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
IIF 6 Unit 5, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
Mr Mark William Sutton
British born in December 1967Resident in England
Registered addresses and corresponding companiesMr Mark William Sutton
British born in May 1974Resident in England
Registered addresses and corresponding companiesSutton, Mark John
British born in December 1967Resident in England
Registered addresses and corresponding companiesSutton, Mark John
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 5, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England
Sutton, Mark John
British director born in December 1967Resident in England
Registered addresses and corresponding companiesSutton, Mark William
British born in December 1967Resident in England
Registered addresses and corresponding companiesSutton, Mark William
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Stoneleigh, Saunders Lane, Hutton, Preston, Lancashire, PR4 5SA, United Kingdom
Sutton, Mark William
British born in May 1974Resident in England
Registered addresses and corresponding companiesSutton, Mark John
British company directorRegistered addresses and corresponding companies
IIF 25 Unit 2, Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, United Kingdom
- 1 Stoneleigh Saunders Lane, New Longton, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)417,290 GBP2024-11-30Officer
2016-11-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stoneleigh Saunders Lane, Hutton, PrestonActive Corporate (2 parents)Equity (Company account)72,945 GBP2025-02-28Officer 2014-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 15 Peel Park Place, College, Milton South, East KilbrideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-73,308 GBP2016-03-31Officer 2013-07-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 Swan Park, Kettlebrook Road, Tamworth, StaffordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2013-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 2 Swan Park, Kettlebrook Road, Tamworth, StaffordshireActive Corporate (3 parents)Equity (Company account)1,464,914 GBP2024-03-31Officer 2004-03-24 ~ nowIIF 15 - Director → ME 2004-03-24 ~ nowIIF 25 - Secretary → ME
- 6 21 Abingdon Way, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)187,045 GBP2023-10-31Officer 2007-10-26 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE 2016-10-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 21 Abingdon Way, Nuneaton, EnglandActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 158 Marsh Lane, Longton, Preston, LancashireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,385,210 GBP2024-09-30Officer 2024-02-15 ~ nowIIF 19 - Director → ME
- 9 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 2 Swan Park, Kettlebrook Road, Tamworth, United KingdomActive Corporate (3 parents)Equity (Company account)307,815 GBP2024-03-31Officer 2017-12-06 ~ nowIIF 14 - Director → ME
- 1 Unit 2 Swan Park, Kettlebrook Road, Tamworth, StaffordshireActive Corporate (3 parents)Equity (Company account)1,464,914 GBP2024-03-31Person with significant control 2017-03-16 ~ 2024-04-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 Nog Tow Close, Tablet Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)895 GBP2025-03-31Officer 2022-03-28 ~ 2023-05-26IIF 22 - Director → MEPerson with significant control 2022-03-28 ~ 2023-06-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 4, Swan Park, Kettlebrook Road, Tamworth, EnglandActive Corporate (1 parent)Equity (Company account)-3,171 GBP2022-08-31Officer 2021-11-17 ~ 2022-02-17IIF 16 - Director → MEPerson with significant control 2021-11-22 ~ 2022-02-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 Swan Park, Kettlebrook Road, Tamworth, United KingdomActive Corporate (3 parents)Equity (Company account)307,815 GBP2024-03-31Person with significant control 2017-12-07 ~ 2024-04-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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