logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Timothy James

    Related profiles found in government register
  • Sutton, Timothy James
    British born in July 1961

    Registered addresses and corresponding companies
    • Holly Bank, Queensway, Knutsford, Cheshire

      IIF 1 IIF 2
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 3
  • Sutton, Timothy James
    British company director born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 4
  • Sutton, Timothy James
    British finanace director born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 5
  • Sutton, Timothy James
    British finance dir born in July 1961

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 6 IIF 7
  • Sutton, Timothy James
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Sutton, Timothy James
    British company director

    Registered addresses and corresponding companies
    • The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN

      IIF 24
  • Sutton, Timothy James
    British finanace director

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 25
  • Sutton, Timothy James
    British finance director

    Registered addresses and corresponding companies
    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 26
  • Sutton, Timothy James
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    A.N.C. (SCOTLAND) LIMITED
    01762078
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-11-22
    IIF 9 - Director → ME
  • 2
    ANC HOLDINGS (1995) LIMITED - now
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 05585497... (more)
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    ~ 1993-11-22
    IIF 1 - Director → ME
  • 3
    ANC INTERNATIONAL LIMITED
    - now 02082924
    BOXBEND LIMITED
    - 1987-06-04 02082924
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-11-22
    IIF 8 - Director → ME
  • 4
    AUTOHOMES LIMITED
    - now 02757603
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 19 - Director → ME
  • 5
    C & C AGENCIES LIMITED
    - now 03150348
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2001-02-02
    IIF 22 - Director → ME
  • 6
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 3 - Director → ME
  • 7
    CHESTER AEROSPACE PARK LTD.
    - now 02339482
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 10 - Director → ME
  • 8
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED
    - 2014-07-15 02791910
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1996-05-13 ~ 2014-06-11
    IIF 29 - Director → ME
  • 9
    CLONDERMOT INVESTMENTS LIMITED
    00648023
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 12 - Director → ME
  • 10
    CONSTANTINE GROUP LIMITED - now
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 11043460... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1996-05-13 ~ 2000-01-27
    IIF 5 - Director → ME
    1996-05-13 ~ 1999-08-03
    IIF 25 - Secretary → ME
  • 11
    CONSTANTINE HOLDINGS (2008) LIMITED - now
    LONDON & CLEVELAND PROPERTIES LIMITED
    - 2008-03-28 00727277
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 14 - Director → ME
  • 12
    CONSTANTINE INTERNATIONAL LIMITED - now
    CONSTANTINE LOGISTICS LIMITED
    - 2009-08-17 05635315 06987252
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2009-08-14
    IIF 30 - Director → ME
  • 13
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 16 - Director → ME
    1996-05-13 ~ 1999-08-03
    IIF 26 - Secretary → ME
  • 14
    CONSTANTINE LAND LIMITED - now
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 11 - Director → ME
  • 15
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-05-13 ~ 2024-03-14
    IIF 27 - Director → ME
  • 16
    CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-30 00385899 00221933... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 23 - Director → ME
  • 17
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
    - now 00729318
    EVAN COOK WINGATE LIMITED
    - 1996-08-16 00729318
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 18
    CORPORATE EXPRESS COURIERS LIMITED
    03706033
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 33 - Director → ME
  • 19
    EDWARD NEEDHAM LIMITED
    00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 6 - Director → ME
  • 20
    ELDDIS CARAVANS (CONSETT) LIMITED
    00819794
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (23 parents)
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 17 - Director → ME
  • 21
    ERWIN HYMER GROUP UK LTD - now
    THE EXPLORER GROUP LIMITED
    - 2017-08-01 02433663
    CARISFIELD LIMITED
    - 1998-06-11 02433663
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 20 - Director → ME
  • 22
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    FEDEX UK LIMITED - now
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416... (more)
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (42 parents, 17 offsprings)
    Officer
    ~ 1993-11-22
    IIF 2 - Director → ME
  • 24
    LONDON & CLEVELAND ESTATES 2008 LIMITED - now
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD.
    - 2008-02-21 01899758
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 15 - Director → ME
  • 25
    LONDON & CLEVELAND HOLDINGS LIMITED
    - now 00902507
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 18 - Director → ME
  • 26
    LONDON & CLEVELAND INVESTMENTS LIMITED - now
    CONSTANTINE LAND LIMITED - 2004-04-05
    LONDON & CLEVELAND (ALDRIDGE) LIMITED
    - 2003-05-18 03676844
    UK GOLD PROPERTIES LIMITED
    - 1999-03-16 03676844
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 1999-08-03
    IIF 4 - Director → ME
  • 27
    PETERS & MAY (PACKING) LIMITED
    - now 02887465
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 35 - Director → ME
  • 28
    PETERS & MAY LIMITED
    - now 02323015
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 31 - Director → ME
  • 29
    PETERS & MAY MANAGEMENT LIMITED
    - now 02477857
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 34 - Director → ME
  • 30
    RAFDENE MANAGEMENT (WOKING) LIMITED
    04205999
    The Firs Rafdene Copse, Hook Heath Avenue, Woking, Surrey
    Active Corporate (10 parents)
    Officer
    2006-07-03 ~ 2024-05-01
    IIF 24 - Secretary → ME
  • 31
    SIMTEX INTERNATIONAL LIMITED - now
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED
    - 2009-08-17 03134171
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (22 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 32 - Director → ME
  • 32
    STORELANE LIMITED - now
    COMPASS CARAVANS LIMITED
    - 2001-11-19 01358043 04247782
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 1999-08-03
    IIF 21 - Director → ME
  • 33
    WINGATE & JOHNSTON LIMITED - now
    NEALE & WILKINSON,LIMITED
    - 2003-06-13 00080697
    20-26 Sandgate Street, London
    Active Corporate (15 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 7 - Director → ME
  • 34
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - now
    NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 2009-06-19 00221933 00334258
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.