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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.

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

Sutton, Matthew James

    Related profiles found in government register
  • Sutton, Matthew James
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Tyle Green, Hornchurch, Essex, RM11 2TB, United Kingdom

      IIF 1
    • 29a, Queens Park Road, Romford, Essex, RM3 0HJ, United Kingdom

      IIF 2
    • Faber House, Eastern Road, Romford, Essex, RM1 3JP, United Kingdom

      IIF 3
    • Faber House, Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

      IIF 4
    • Faber House, Eastern Road, Romford, RM1 3PJ, England

      IIF 5 IIF 6 IIF 7
  • Sutton, Matthew James
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 8 IIF 9
  • Mr Matthew James Sutton
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 10
  • Mr Matthew James Sutton
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Faber House, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    FABER HOUSE LIMITED
    - now 03729011
    BEAMBLADE LIMITED - 1999-05-11
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,498,185 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 2
    NORTH DENES AIRFIELD (HOLDINGS) LIMITED
    13887522 13844014
    North Denes Airfield, Great Yarmouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -131,997 GBP2023-03-01 ~ 2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 5 - Director → ME
  • 3
    ROLLIN' ADS LIMITED
    09359266 09336021
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TARDIS PLC
    03281207
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
  • 5
    VALIDUS TECHNOLOGIES LIMITED
    13686137
    Faber House, Eastern Road, Romford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,196 GBP2024-10-31
    Officer
    2021-10-18 ~ now
    IIF 7 - Director → ME
  • 6
    WANBOX GROUP LIMITED
    14823478
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WANBOX LIMITED
    14827451
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 8
    YARMOUTH HELIPORT LIMITED
    - now 13844014
    NORTH DENES AIRFIELD LIMITED
    - 2023-04-12 13844014 13887522
    North Denes Airfield, Great Yarmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,492 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 6 - Director → ME
  • 9
    ZEROVIZ LIMITED
    - now 02527491
    SHAKESPEARE MARINE DISTRIBUTION LIMITED - 2024-10-21
    SKANTI (UK) LIMITED - 1994-04-01
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    68,189 GBP2024-06-30
    Officer
    2025-06-27 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.