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.
Mr Mark Sutcliffe
Mr Mark Sutcliffe
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 1
The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England
Mr John Mark Benson Sutcliffe
British born in July 1963Resident in England
Registered addresses and corresponding companiesSutcliffe, John
British business development director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB
Sutcliffe, Mark
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 5 35, Middleton Road, Sutton Coldfield, West Midlands, B74 3ES, England
Sutcliffe, Mark Benson
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 6 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
Mr John Mark Benson Sutcliffe
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesSutcliffe, John Mark Benson
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 11 16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England
Sutcliffe, Mark
British general manager born in July 1963Registered addresses and corresponding companies
IIF 12 47, The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9NS, United Kingdom
Sutcliffe, Mark
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England
Sutcliffe, John Mark
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England
Sutcliffe, John Mark
British director shipping agency born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6a, St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom
Sutcliffe, John Mark
British manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 145-157, St John Street, London, EC1V 4PY, England
Sutcliffe, John Mark Benson
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOEX FOUNDATION CIC
- nowBOEX CIC - 2024-10-25 The Mill Quainton Road, Waddesdon, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer
2023-04-20 ~ nowIIF 6 - Director → ME - 2 100 Liverpool Street, London, United KingdomActive Corporate (5 parents)Officer 2024-11-04 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 Middleton Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 5 - Director → ME
- 4 The Mill Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)6,637 GBP2019-12-31Officer 2012-12-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MARINAI LIMITED
- nowMARITIME ALLIANCE HOLDINGS LIMITED - 2022-08-23 Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)-2,714 GBP2024-04-28Officer 2020-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6 Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)-680 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Mill Quainton Road, Waddesdon, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer 2010-12-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 6a St Andrews Court, Wellington Street, Thame, OxfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,105 GBP2015-09-30Officer 2010-09-09 ~ dissolvedIIF 16 - Director → ME
- 9 Mead House, School Lane, Aylesbury, United KingdomActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10MARITIME SECURITY MANAGEMENT LTD - 2011-10-26 6a St Andrews Court, Wellington Street, Thame, OxfordshireDissolved Corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 15 - Director → ME
- 11SEAFARER WELLNESS (SWELL) CIC - 2024-06-20 Hampden House, Chalgrove, Oxford, United Kingdom, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
TKMS ATLAS UK LIMITED
- nowATLAS ELEKTRONIK UK LIMITED - 2025-06-03MAWLAW 679 LIMITED - 2007-01-09 Dorset Innovation Park, Winfrith Newburgh, DorchesterActive Corporate (7 parents)Officer 2016-12-13 ~ 2019-07-31IIF 4 - Director → ME - 2 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireLiquidation Corporate (4 parents)Officer 2004-11-11 ~ 2009-04-24IIF 12 - Director → ME
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