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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Martin Edward

    Related profiles found in government register
  • Sutton, Martin Edward
    British chief operating officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 1
  • Sutton, Martin Edward
    British company operations officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Bath Street, Leamington Spa, Warwickshire, CV31 3AF, England

      IIF 2
  • Sutton, Martin Edward
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Bawnmore Road, Rugby, CV22 7QW, United Kingdom

      IIF 3
  • Sutton, Martin Edward
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Bawnmore Road, Rugby, Warwickshire, CV22 7QW, England

      IIF 4
  • Mr Martin Edward Sutton
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 11 Bath Street, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2025-05-31
    Officer
    icon of calendar 2017-11-11 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 52 Bawnmore Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    EVGA EUROPE LIMITED - 2020-06-23
    icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,596 GBP2021-02-28
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    icon of address Guildway, Radclive, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,553 GBP2016-10-31
    Officer
    icon of calendar 2011-05-03 ~ 2014-10-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.