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

Sutcliffe, Lynsey Victoria

    Related profiles found in government register
  • Sutcliffe, Lynsey Victoria
    British associate director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1
    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 2 IIF 3 IIF 4
    • Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD, United Kingdom

      IIF 5
    • Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, PO15 7AD, England

      IIF 6 IIF 7 IIF 8
    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 10 IIF 11 IIF 12
    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 14 IIF 15 IIF 16
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 17
    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD, United Kingdom

      IIF 18
    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 19 IIF 20 IIF 21
  • Sutcliffe, Lynsey Victoria
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 24 IIF 25 IIF 26
    • Forum 4, Solent Business Park, Parkway South, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 27
    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 28 IIF 29 IIF 30
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 31
    • Forum 4, Solent Business Park, No1 Farringdon (london) Gp Limtied, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 32
    • Forum 4, Solent Business Park, No1 Farringdon (london) Subco 1 Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 33
    • Forum 4, Solent Business Park, No1 Farringdon (london) Subco 2 Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 34
    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 33
  • 1
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2023-08-02 ~ now
    IIF 12 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    IIF 31 - director → ME
  • 3
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 11 - director → ME
  • 4
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2023-08-02 ~ now
    IIF 16 - director → ME
  • 5
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2023-08-02 ~ now
    IIF 15 - director → ME
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2023-08-02 ~ now
    IIF 17 - director → ME
  • 7
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2023-08-02 ~ now
    IIF 14 - director → ME
  • 8
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2025-03-06 ~ now
    IIF 30 - director → ME
  • 9
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2025-03-06 ~ now
    IIF 29 - director → ME
  • 10
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2025-03-06 ~ now
    IIF 28 - director → ME
  • 11
    NATURALDALE LIMITED - 2021-11-04
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 1 - director → ME
  • 12
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2023-08-02 ~ now
    IIF 3 - director → ME
  • 13
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 10 - director → ME
  • 14
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 19 - director → ME
  • 15
    Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 6 - director → ME
  • 16
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 21 - director → ME
  • 17
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2023-08-02 ~ now
    IIF 22 - director → ME
  • 18
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2023-07-13 ~ now
    IIF 27 - director → ME
  • 19
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,766 GBP2021-12-31
    Officer
    2023-07-11 ~ now
    IIF 32 - director → ME
  • 20
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-07-11 ~ now
    IIF 33 - director → ME
  • 21
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-07-11 ~ now
    IIF 34 - director → ME
  • 22
    Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,443,003 GBP2021-12-31
    Officer
    2023-08-02 ~ now
    IIF 7 - director → ME
  • 23
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 25 - director → ME
  • 24
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-03 ~ now
    IIF 35 - director → ME
  • 25
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2025-03-03 ~ now
    IIF 26 - director → ME
  • 26
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2025-03-06 ~ now
    IIF 24 - director → ME
  • 27
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 23 - director → ME
  • 28
    Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 5 - director → ME
  • 29
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 18 - director → ME
  • 30
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 4 - director → ME
  • 31
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2023-08-02 ~ now
    IIF 2 - director → ME
  • 32
    CREAM CARE GROUP LIMITED - 2020-11-25
    Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2023-08-02 ~ now
    IIF 13 - director → ME
  • 33
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2023-08-02 ~ now
    IIF 20 - director → ME
Ceased 2
  • 1
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,632 GBP2023-12-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 9 - director → ME
  • 2
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    17,296,048 GBP2023-12-31
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.