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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Jonathan

    Related profiles found in government register
  • Sutton, Jonathan

    Registered addresses and corresponding companies
  • Sutton, Jonathan
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Fenchurch Street, London, EC3M 4AD, England

      IIF 18
  • Sutton, Jonathan Guy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Tormead Road, Guildford, GU1 2JA, England

      IIF 19

    • icon of address St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH

      IIF 20

    • icon of address St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 21
  • Sutton, Jonathan Guy
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy
    British cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 28
  • Sutton, Jonathan Guy
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 29
  • Sutton, Jonathan Guy
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy
    British group cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 49
  • Sutton, Jonathan Guy
    British group chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 50 IIF 51
  • Sutton, Jonathan Guy, Mr
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Guy Sutton
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Tormead Road, Guildford, GU1 2JA, England

      IIF 72
child relation
Offspring entities and appointments
Active 8
  • 1
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 29 Tormead Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    189 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    CORPORE LIMITED - 2014-06-26
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150,001 GBP2016-12-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2016-09-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    DALESTRONG LIMITED - 1986-12-02
    PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
    ADAMS (ADJUSTERS) LIMITED - 2000-06-29
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-11-30
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 18 - Director → ME
  • 5
    IBIS (407) LIMITED - 1998-03-23
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    icon of address Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    435,146 GBP2017-12-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2016-09-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    icon of address Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2016-09-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    icon of address St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address St James House, 27 - 43 Eastern Road, Romford, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 20 - Director → ME
Ceased 46
  • 1
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2022-11-01
    IIF 29 - Director → ME
  • 2
    COMMERCIAL INSURE LIMITED - 2004-11-03
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 69 - Director → ME
  • 3
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    IIF 71 - Director → ME
  • 4
    NEVRUS (614) LIMITED - 1994-07-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 62 - Director → ME
  • 5
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-26
    IIF 43 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-26
    IIF 6 - Secretary → ME
  • 6
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-22 ~ 2025-08-15
    IIF 49 - Director → ME
  • 7
    icon of address 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 46 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 14 - Secretary → ME
  • 8
    icon of address 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 45 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 15 - Secretary → ME
  • 9
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 27 - Director → ME
  • 10
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    NEVRUS (380) LIMITED - 1988-01-22
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 60 - Director → ME
  • 11
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 66 - Director → ME
  • 12
    BOOST1CO LIMITED - 2017-06-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-06-08
    IIF 59 - Director → ME
  • 13
    BOOST2CO LIMITED - 2017-03-10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-06-08
    IIF 63 - Director → ME
  • 14
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    IIF 55 - Director → ME
  • 15
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2022-11-22
    IIF 67 - Director → ME
  • 16
    BIDCOMP LIMITED - 2016-08-10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 25 - Director → ME
  • 17
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 23 - Director → ME
  • 18
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    IIF 26 - Director → ME
  • 19
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 24 - Director → ME
  • 20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 22 - Director → ME
  • 21
    ALNERY NO.787 LIMITED - 1989-03-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 61 - Director → ME
  • 22
    CLAIMSAFE (UK) LTD - 2001-11-14
    CLAIMSAFE LTD - 2011-04-18
    STELLACREST LIMITED - 2000-08-22
    icon of address Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    IIF 57 - Director → ME
  • 23
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 64 - Director → ME
  • 24
    MOORHOUSE GROUP LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-15
    IIF 51 - Director → ME
  • 25
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Officer
    icon of calendar 2025-04-08 ~ 2025-08-15
    IIF 50 - Director → ME
  • 26
    X-BROKER LIMITED - 2006-03-17
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-22 ~ 2025-08-15
    IIF 28 - Director → ME
  • 27
    icon of address 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 54 - Director → ME
  • 28
    NOTSALLOW 707 LIMITED - 2015-10-26
    icon of address 5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 65 - Director → ME
  • 29
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 58 - Director → ME
  • 30
    COMMARK LIMITED - 1990-03-30
    INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED - 2018-11-23
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,750 GBP2018-12-31
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 36 - Director → ME
  • 31
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    ELLIS & BUCKLE - 1998-12-23
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2019-09-01
    IIF 44 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-27
    IIF 13 - Secretary → ME
  • 32
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 1987-04-14
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 30 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 4 - Secretary → ME
  • 33
    MARINE ADJUSTERS PARTNERSHIP LIMITED - 2018-11-23
    HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,721 GBP2018-12-31
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 38 - Director → ME
  • 34
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    LINDSEY MORDEN - 2018-11-23
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 32 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 11 - Secretary → ME
  • 35
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 33 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 5 - Secretary → ME
  • 36
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 31 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 12 - Secretary → ME
  • 37
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    ORIEL SERVICES LIMITED - 2020-01-27
    LAW 891 LIMITED - 1998-01-19
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-09-01
    IIF 34 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-09-01
    IIF 2 - Secretary → ME
  • 38
    COMPLETION SERVICES (UK) LTD. - 2018-11-22
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-09-01
    IIF 40 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-09-01
    IIF 10 - Secretary → ME
  • 39
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 35 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 7 - Secretary → ME
  • 40
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 42 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-06-07
    IIF 9 - Secretary → ME
  • 41
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
    CL (UK) REGULATED ACTIVITIES LIMITED - 2018-11-23
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-29 ~ 2019-09-01
    IIF 37 - Director → ME
    icon of calendar 2016-09-14 ~ 2019-07-08
    IIF 3 - Secretary → ME
  • 42
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    IIF 68 - Director → ME
  • 43
    DIRECT NEWCO LIMITED - 2019-01-24
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 52 - Director → ME
  • 44
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    DIRECT GROUP PLC - 2002-10-24
    DIRECT GROUP LIMITED - 2018-10-01
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    IIF 70 - Director → ME
  • 45
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    JUBILEE NEWCO LIMITED - 2012-08-24
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    IIF 56 - Director → ME
  • 46
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    icon of address Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    552,373 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-09-01
    IIF 41 - Director → ME
    icon of calendar 2017-01-31 ~ 2019-09-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.