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, Brian John

    Related profiles found in government register
  • Sutton, Brian John
    British building consultant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England

      IIF 1
  • Sutton, Brian John
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England

      IIF 2

    • 1, The Orient Centre, Greycaine Road, Watford, Hertfordshire, WD24 7GP, United Kingdom

      IIF 3
  • Sutton, Brian John
    British contracts manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England

      IIF 4
  • Sutton, Brian John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 5

    • 4 A, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 6

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 7
  • Sutton, Brian John
    British site manager born in September 1967

    Registered addresses and corresponding companies

    • 6 Lavender Court, Baldock, Hertfordshire, SG7 5AR

      IIF 8
  • Mr Brian John Sutton
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England

      IIF 9 IIF 10

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 11

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 12
  • Sutton, Brian John

    Registered addresses and corresponding companies

    • 47, Hitchin Street, Baldock, Hertfordshire, SG7 6AQ, England

      IIF 13
  • Sutton, John Brian
    British general manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Hornbeam Crescent, Brentford, Middlesex, TW8 8NE

      IIF 14
  • Mr John Brian Sutton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hornbeam Crescent, Brentford, Middlesex, TW8 8NE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2016-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    891 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    47 Hitchin Street, Baldock, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 4 - director → ME
  • 4
    3a College Road, Isleworth, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,315 GBP2023-12-31
    Officer
    2002-03-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    891 GBP2017-02-28
    Officer
    2015-10-01 ~ 2018-09-30
    IIF 7 - director → ME
  • 2
    EDEN MEC LTD - 2016-07-22
    100 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    161,971 GBP2018-09-30
    Officer
    2016-10-01 ~ 2018-09-30
    IIF 6 - director → ME
  • 3
    47 Hitchin Street, Baldock, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,237 GBP2020-08-31
    Officer
    2018-03-20 ~ 2020-08-03
    IIF 2 - director → ME
    2018-03-20 ~ 2020-04-03
    IIF 13 - secretary → ME
    Person with significant control
    2018-03-20 ~ 2020-04-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    3 Lavender Court, Baldock, Hertfordshire, England
    Corporate (5 parents)
    Officer
    1992-12-09 ~ 1994-09-01
    IIF 8 - director → ME
  • 5
    PROCARE BUILDING SERVICES LIMITED - 2016-07-27
    PROCARE GROUP LIMITED - 2015-08-26
    PROCARE BUILDING SERVICES LIMITED - 2015-08-26
    C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2015-04-30
    IIF 3 - director → ME
  • 6
    264 High Street, Beckenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,435 GBP2017-08-31
    Officer
    2016-08-09 ~ 2020-04-03
    IIF 5 - director → ME
    Person with significant control
    2016-08-09 ~ 2020-04-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.