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.
Sutton, David Ian
Sutton, David Ian
British chartered accountant born in February 1961Resident in England
Registered addresses and corresponding companiesSutton, David Ian
British chartered tax adviser born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3
Wansfell Holme, Wansfell Holme, Windermere, LA23 1LS, England
Sutton, David Ian
British company director born in February 1961Resident in England
Registered addresses and corresponding companiesSutton, David Ian
British director born in February 1961Resident in England
Registered addresses and corresponding companiesMr David Ian Sutton
British born in February 1961Resident in England
Registered addresses and corresponding companies
- 1
DIS1 LTD
- nowSUTTON MCGRATH HARTLEY FINANCIAL SERVICES LTD - 2014-12-03RTI BOOKKEEPER LTD - 2014-02-24 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer
2013-01-09 ~ dissolvedIIF 5 - Director → ME - 2 Unit 4 Royal Court, Basil Close, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 11 - Director → ME
- 3SUTTON MCGRATH HARTLEY HOLYWELL LTD - 2015-01-26SUTTON MCGRATH HARTLEY CHESTERFIELD LTD - 2014-08-22 5 Westbrook Court, Sharrowvale Road, SheffieldDissolved Corporate (2 parents)Officer 2014-04-07 ~ dissolvedIIF 9 - Director → ME
- 4 Wansfell Holme, Wansfell Holme, Windermere, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,952 GBP2024-12-31Officer 2017-12-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 73 St Albans Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-11,956 GBP2017-09-30Officer 1997-09-03 ~ 1998-08-25IIF 2 - Director → ME
- 2
C KING HOLDINGS LTD
- nowRTI PAYROLL LTD - 2020-06-23 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (5 parents, 6 offsprings)Equity (Company account)-1,564,273 GBP2024-07-31Officer 2013-01-09 ~ 2017-11-21IIF 6 - Director → ME - 3 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)-8,745 GBP2024-09-29Officer 2012-02-10 ~ 2012-02-11IIF 12 - Director → ME
- 4 Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 1997-04-15 ~ 1997-04-16IIF 8 - Director → ME
- 5
JDKD MANAGEMENT LTD
- nowTAX4SPORTS LTD - 2014-04-25 75 Moorland View Road, Walton, Chesterfield, DerbyshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,284 GBP2016-08-31Officer 2014-10-28 ~ 2016-05-20IIF 13 - Director → ME - 6
SMH WILLS SERVICES LTD
- nowTRADE NATION LIMITED - 2012-02-23SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07SMH WILLS & PROBATE LTD - 2024-12-19SUTTON MCGRATH HARTLEY LTD - 2014-04-02 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)-105,958 GBP2021-08-31Officer 2012-02-10 ~ 2017-11-21IIF 10 - Director → ME - 7RTI PAY LTD - 2016-03-31 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2013-01-09 ~ 2017-11-21IIF 4 - Director → ME
- 8SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23SUTTON MCGRATH LIMITED - 2014-04-03 Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South YorkshireActive Corporate (3 parents, 55 offsprings)Equity (Company account)430,714 GBP2021-08-31Officer 1995-08-14 ~ 2017-11-21IIF 1 - Director → MEPerson with significant control 2016-06-30 ~ 2017-11-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 9RTI PAYE LTD - 2014-04-03SUTTON MCGRATH HARTLEY LTD - 2014-05-22 5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2013-01-09 ~ 2017-11-21IIF 7 - Director → ME
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