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.
Sutton, Saul
Sutton, Saul
American born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
IIF 5 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 6 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 7 IIF 8 IIF 9 (more) 7, Hatton Street, London, NW8 8PL, England
IIF 19 IIF 20 IIF 21 (more) 7, Hatton Street, London, NW8 8PL, United Kingdom
IIF 25 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 26 IIF 27 22 Stuyvesant Place, Long Branch, NJ 07740, United States
Sutton, Saul
American company director born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 28 1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
Sutton, Saul
American entrepreneur born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 29 7, Hatton Street, London, NW8 8PL, England
Mr Saul Sutton
American born in January 1987Resident in United States
Registered addresses and corresponding companies
IIF 30 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 31 IIF 32 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 7, Hatton Street, London, NW8 8PL, England
IIF 37 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 38 IIF 39 22 Stuyvesant Place, Long Branch, NJ 07740, United States
- 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,732 GBP2024-03-31Officer
2022-07-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)727,406 GBP2024-03-31Officer 2019-07-20 ~ nowIIF 8 - Director → ME
- 3 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 20 - Director → ME
- 4 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-10-15 ~ nowIIF 13 - Director → ME
- 5 7 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-44,554 GBP2024-12-31Officer 2023-12-29 ~ nowIIF 10 - Director → ME
- 6 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 9 - Director → ME
- 7 2 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 24 - Director → ME
- 9 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 16 - Director → ME
- 10 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 21 - Director → ME
- 11 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,554,496 GBP2024-03-31Officer 2020-11-10 ~ nowIIF 12 - Director → ME
- 12 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 22 - Director → ME
- 13
41 SAVILE ROW LIMITED
- nowFOREIGN EXCHANGE SAVILE LIMITED - 2025-10-16 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2025-10-03 ~ nowIIF 15 - Director → ME - 14JETTY PROPERTY MANAGEMENT COMPANY LIMITED - 2022-05-23 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-02-03 ~ nowIIF 27 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-02-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16 7 Hatton Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 7 - Director → ME
- 17 7 Hatton Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,028,472 GBP2024-09-30Officer 2022-08-26 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 7 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 23 - Director → ME
- 19 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 7 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-20,155 GBP2024-12-31Officer 2023-11-17 ~ nowIIF 17 - Director → ME
- 21 1c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2019-07-16 ~ dissolvedIIF 28 - Director → ME
- 22FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09AIMREEK LIMITED - 1986-08-06CALTRUST FOREXTRA LIMITED - 1987-05-01 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,087,019 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 2 - Director → ME
- 23 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents)Equity (Company account)-3,146,149 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 4 - Director → ME
- 24
FRELENE LIMITED
- nowFOREXTRA INVESTMENTS LIMITED - 1995-06-05 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,888,917 GBP2024-12-31Officer 2019-07-16 ~ nowIIF 1 - Director → ME - 25 7 Hatton Street, London, EnglandActive Corporate (1 parent, 12 offsprings)Equity (Company account)2,580,201 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 6 - Director → ME
- 26 2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-02-28 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 27 7 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 19 - Director → ME
- 28WENDOVER PROPERTY LIMITED - 2022-12-09 7 Hatton Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Net Assets/Liabilities (Company account)14,892 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1c Oundle Avenue, Bushey, Herts, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)48,878,402 GBP2024-12-31Officer 2019-07-10 ~ nowIIF 3 - Director → ME
- 1 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)727,406 GBP2024-03-31Person with significant control 2019-07-20 ~ 2021-12-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 7 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,554,496 GBP2024-03-31Person with significant control 2020-11-10 ~ 2023-04-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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