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, John Grenville

    Related profiles found in government register
  • Sutton, John Grenville
    British company director born in July 1936

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, John Grenville
    British director born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF

      IIF 67
    • Unit 18, Grrenwich Centre Business Park, 53 Norman Road, London, SE10 9QF

      IIF 68
  • Sutton, John Grenville
    born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF

      IIF 69
  • Sutton, John Grenville
    British company director born in July 1936

    Registered addresses and corresponding companies
  • Sutton, John Grenville
    British company formation agent born in July 1936

    Registered addresses and corresponding companies
    • 239a Rotherhithe Street, London, SE16 5XW

      IIF 72
  • Sutton, John Grenville
    British director born in July 1936

    Registered addresses and corresponding companies
  • Sutton, John Grenville
    British financial consultant born in July 1936

    Registered addresses and corresponding companies
  • Sutton, John Grenville
    British stockbroker born in July 1936

    Registered addresses and corresponding companies
    • 239a Rotherhithe Street, London, SE16 5XW

      IIF 78
  • Sutton, John Grenville
    British

    Registered addresses and corresponding companies
  • Sutton, John Grenville
    British company director

    Registered addresses and corresponding companies
    • Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF

      IIF 81
    • 413, Lea Bridge Road, London, E10 7EA, England

      IIF 82
    • 55, Coldbath Street, London, SE13 7RL

      IIF 83 IIF 84
    • 55, Coldbath Street, London, SE13 7RL, England

      IIF 85
    • Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, London, SE10 9QF, England

      IIF 86
    • 3, Longmeade Gardens, Wilmslow, Cheshire, SK9 1DA, England

      IIF 87
  • Sutton, John Grenville
    British company formation agent

    Registered addresses and corresponding companies
    • 239a Rotherhithe Street, London, SE16 5XW

      IIF 88
  • Sutton, John Grenville
    British director

    Registered addresses and corresponding companies
    • 239a Rotherhithe Street, London, SE16 5XW

      IIF 89
  • Sutton, John Grenville

    Registered addresses and corresponding companies
    • 55, Coldbath Street, London, SE13 7RL

      IIF 90
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Longmeade Gardens, Wilmslow, Cheshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    84,599 GBP2024-02-29
    Officer
    2001-06-12 ~ now
    IIF 66 - director → ME
    2001-02-12 ~ now
    IIF 87 - secretary → ME
  • 2
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 81 - secretary → ME
  • 3
    Unit 18, Greenwich Centre Business Park, Greenwich, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 34 - director → ME
  • 4
    HERBALIFE LIMITED - 2012-03-01
    Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 55 - director → ME
  • 5
    413 Lea Bridge Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 49 - director → ME
  • 6
    Unit 18 Greenwich Centre Business Park 53, Norman Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 59 - director → ME
  • 7
    Camco Solutions Limited Unit 18, Greenwich Business Centre Park, 53 Norman Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 32 - director → ME
  • 8
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-18 ~ dissolved
    IIF 41 - director → ME
    2001-11-18 ~ dissolved
    IIF 84 - secretary → ME
  • 9
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, Greenwich, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 30 - director → ME
  • 10
    Camco Solutions Limited, Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 40 - director → ME
    2002-12-15 ~ dissolved
    IIF 86 - secretary → ME
Ceased 69
  • 1
    21 Westbury Road, Barking, Essex
    Corporate (1 parent)
    Equity (Company account)
    8,935 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-04-01
    IIF 22 - director → ME
  • 2
    413 Lea Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-18
    IIF 8 - director → ME
  • 3
    WHEELERS (NEWBURY) LIMITED - 1993-10-01
    36 Queens Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2021-09-30
    Officer
    ~ 1993-11-22
    IIF 76 - director → ME
  • 4
    GRAVITY'S RAINBOW BALLOON AND AIRSHIP COMPANY LIMITED - 2001-12-18
    DITOR LIMITED - 2001-05-10
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ 2006-04-01
    IIF 79 - secretary → ME
  • 5
    LANGLOW PRODUCTS LIMITED - 1995-10-11
    31 School Lane, Welwyn, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-05-09
    IIF 77 - director → ME
  • 6
    413 Lea Bridge Road, London
    Corporate (1 parent)
    Equity (Company account)
    336 GBP2024-04-30
    Officer
    2013-04-29 ~ 2013-04-30
    IIF 5 - director → ME
  • 7
    Purlieau, Franklin Road, North Fambridge, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ 2009-05-22
    IIF 47 - director → ME
  • 8
    Flat C, 163-165 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-06-01
    IIF 48 - director → ME
  • 9
    42 Northcote Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ 2013-12-01
    IIF 15 - director → ME
  • 10
    17 Britannia Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -17,073 GBP2024-03-31
    Officer
    2012-03-05 ~ 2012-04-07
    IIF 21 - director → ME
  • 11
    1 Navigation Yard, Chelmsford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -84,994 GBP2024-02-27
    Officer
    2012-03-22 ~ 2012-03-22
    IIF 18 - director → ME
  • 12
    ECI CATERING LIMITED - 2012-04-04
    ITAL PORTUGAL UK LIMITED - 2011-02-25
    FIELD SALES LIMITED - 2010-07-16
    10 Greenway, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2010-04-27
    IIF 53 - director → ME
  • 13
    18 Read Court Abbotts Drive, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35 GBP2016-06-30
    Officer
    2012-06-06 ~ 2012-06-08
    IIF 16 - director → ME
  • 14
    413 Lea Bridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ 2012-02-29
    IIF 54 - director → ME
  • 15
    Suite 13, Unit 9 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ 2013-02-27
    IIF 12 - director → ME
  • 16
    17 Rochdale Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-01
    IIF 25 - director → ME
  • 17
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-14 ~ 2007-08-01
    IIF 74 - director → ME
  • 18
    14 Railway Street, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ 2011-08-19
    IIF 17 - director → ME
  • 19
    PK DOUBLE GLAZING LIMITED - 2013-01-15
    404 Lea Bridge Road, London
    Corporate (1 parent)
    Equity (Company account)
    13,783 GBP2023-08-31
    Officer
    2012-08-14 ~ 2013-01-14
    IIF 11 - director → ME
  • 20
    Verna House 9, Bicester Road, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    78,347 GBP2024-04-30
    Officer
    2009-01-12 ~ 2009-01-15
    IIF 31 - director → ME
  • 21
    Innovation House, Presley Way, Crownhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ 2009-02-09
    IIF 29 - director → ME
  • 22
    58 The Ridgeway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-13
    IIF 6 - director → ME
  • 23
    405 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2010-12-18
    IIF 60 - director → ME
  • 24
    Unit 4 Reynolds Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    92,795 GBP2024-03-31
    Officer
    2012-02-16 ~ 2012-03-08
    IIF 2 - director → ME
  • 25
    413 Lea Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,022 GBP2024-01-31
    Officer
    2012-01-23 ~ 2012-01-27
    IIF 27 - director → ME
  • 26
    413 Lea Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-04-25
    IIF 10 - director → ME
  • 27
    413 Lea Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,931 GBP2018-05-31
    Officer
    2010-04-07 ~ 2011-04-01
    IIF 67 - director → ME
  • 28
    127 Hoe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,495,771 GBP2023-06-30
    Officer
    2013-06-25 ~ 2013-10-18
    IIF 19 - director → ME
  • 29
    413 Lea Bridge Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2007-08-01
    IIF 73 - director → ME
    2001-02-14 ~ 2014-10-01
    IIF 85 - secretary → ME
  • 30
    FUEL EVACUATIONS LIMITED - 2009-10-05
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    467,661 GBP2023-10-31
    Officer
    2009-02-02 ~ 2009-02-09
    IIF 35 - director → ME
  • 31
    413 Lea Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    108,518 GBP2023-07-31
    Officer
    2013-07-18 ~ 2013-07-25
    IIF 14 - director → ME
  • 32
    Danileigh, Colchester Road, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    650,000 GBP2024-02-28
    Officer
    2001-06-12 ~ 2014-10-01
    IIF 37 - director → ME
    2001-02-12 ~ 2014-10-01
    IIF 90 - secretary → ME
  • 33
    Suite 3 Watergardens Block 4, Po Box 856, Gibraltar
    Corporate (2 parents)
    Officer
    1999-04-27 ~ 1999-05-06
    IIF 78 - director → ME
    2001-11-26 ~ 2017-09-01
    IIF 89 - secretary → ME
  • 34
    13 Hall Gardens, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-05-22 ~ 2019-08-12
    IIF 38 - director → ME
  • 35
    88 George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-05-04
    IIF 68 - director → ME
  • 36
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    448,375 GBP2023-12-31
    Officer
    2009-10-12 ~ 2009-10-19
    IIF 52 - director → ME
  • 37
    14 Railway Street, Chelmsford, Essex, England
    Dissolved corporate
    Officer
    2011-05-23 ~ 2011-05-24
    IIF 1 - director → ME
  • 38
    Cornish & Sussex Suite, House 3 Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -32,591 GBP2024-03-31
    Officer
    2009-06-01 ~ 2009-06-03
    IIF 44 - director → ME
  • 39
    Unit 2 Reynolds Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    330,824 GBP2022-03-31
    Officer
    2012-02-16 ~ 2012-03-08
    IIF 3 - director → ME
  • 40
    140 High Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    117,278 GBP2024-03-31
    Officer
    2010-05-11 ~ 2010-05-13
    IIF 69 - llp-designated-member → ME
  • 41
    4 St. Paul's Street, Stamford, Stamford, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-01 ~ 2009-06-02
    IIF 33 - director → ME
    2002-04-10 ~ 2005-10-03
    IIF 75 - director → ME
  • 42
    EUROPE TRADERS LONDON LIMITED - 2014-03-18
    413 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ 2014-03-17
    IIF 7 - director → ME
  • 43
    MANCO RECRUITMENT LIMITED - 2009-01-16
    4 St. Pauls Street, Stamford, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2009-06-02
    IIF 39 - director → ME
    2003-06-16 ~ 2008-06-10
    IIF 80 - secretary → ME
  • 44
    413 Lea Bridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ 2012-09-14
    IIF 20 - director → ME
  • 45
    413 Lea Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-01-18
    IIF 62 - director → ME
  • 46
    127 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ 2014-05-21
    IIF 51 - director → ME
  • 47
    54 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -540 GBP2015-09-30
    Officer
    2012-09-28 ~ 2013-02-04
    IIF 9 - director → ME
  • 48
    9 Limefields, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-11-30
    Officer
    2001-11-19 ~ 2007-05-02
    IIF 72 - director → ME
    2001-11-19 ~ 2007-04-23
    IIF 88 - secretary → ME
  • 49
    Camco Solutions Limited Unit 18, Greenwich Business Centre Park, 53 Norman Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2006-05-24
    IIF 70 - director → ME
  • 50
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,335 GBP2023-08-31
    Officer
    2009-08-25 ~ 2009-08-27
    IIF 36 - director → ME
  • 51
    743 High Road Leyton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-11-01
    IIF 26 - director → ME
  • 52
    LICHFAST COMPUTERS LIMITED - 2004-06-16
    413 Lea Bridge Road, London, 413 Lea Bridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2001-11-18 ~ 2014-10-01
    IIF 45 - director → ME
    2001-11-18 ~ 2014-10-01
    IIF 82 - secretary → ME
  • 53
    MOON DOUBLE GLAZING LIMITED - 2011-01-25
    155 Midland Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ 2011-05-01
    IIF 64 - director → ME
  • 54
    477 Lea Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    61,236 GBP2024-03-31
    Officer
    2011-03-01 ~ 2011-03-07
    IIF 61 - director → ME
  • 55
    30 Eden Road, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    2,163 GBP2021-03-31
    Officer
    2011-03-02 ~ 2011-03-07
    IIF 63 - director → ME
  • 56
    1 Whalebone Cottages Waltham Road, Boreham, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    145,560 GBP2024-03-31
    Officer
    2010-03-09 ~ 2010-03-15
    IIF 56 - director → ME
  • 57
    Suite 430 Linen Hall,162 - 168 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 57 - director → ME
  • 58
    Penrhyn London Road, Spellbrook, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 4 - director → ME
  • 59
    RICHARD GRENVILLE LIMITED - 2013-06-25
    413 Lea Bridge Road, London, Lea Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-05-31
    Officer
    2011-05-10 ~ 2014-11-28
    IIF 13 - director → ME
  • 60
    431 Lea Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-27
    IIF 58 - director → ME
  • 61
    39 Scrutton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2010-11-01
    IIF 65 - director → ME
  • 62
    413 Lea Bridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    845 GBP2017-07-31
    Officer
    2012-07-25 ~ 2012-07-26
    IIF 28 - director → ME
  • 63
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,175 GBP2018-05-31
    Officer
    2009-05-18 ~ 2009-05-22
    IIF 42 - director → ME
  • 64
    83 Hurworth Avenue, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ 2012-05-22
    IIF 23 - director → ME
  • 65
    DELAGE LIMITED - 2004-03-25
    413 Lea Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-29 ~ 2014-10-01
    IIF 46 - director → ME
  • 66
    127 Hoe Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-09-01
    IIF 50 - director → ME
  • 67
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,758 GBP2017-04-05
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 24 - director → ME
  • 68
    413 Lea Bridge Road, London, 413 Lea Bridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    43,174 GBP2022-05-31
    Officer
    2001-11-18 ~ 2014-10-01
    IIF 43 - director → ME
    2001-11-18 ~ 2014-05-19
    IIF 83 - secretary → ME
  • 69
    Camco Solutions Limited, Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-15 ~ 2008-03-15
    IIF 71 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.