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, Terence Richard

    Related profiles found in government register
  • Sutton, Terence Richard
    British company director born in August 1950

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 1 IIF 2
  • Sutton, Terence Richard
    British managing director born in August 1950

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 3
  • Sutton, Terence Richard
    British property management born in August 1950

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 4
  • Sutton, Terence Richard
    British property manager born in August 1950

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 5
  • Sutton, Terence Richard
    British secretary and director born in August 1950

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 6
  • Sutton, Terence Richard
    British

    Registered addresses and corresponding companies
  • Sutton, Terence Richard
    British company director

    Registered addresses and corresponding companies
  • Sutton, Terence Richard
    British company secretary

    Registered addresses and corresponding companies
  • Sutton, Terence Richard
    British cs

    Registered addresses and corresponding companies

    • 287 Mersea Road, Colchester, Essex, CO2 8PP

      IIF 24
  • Sutton, Terence Richard
    British director

    Registered addresses and corresponding companies
  • Sutton, Terence Richard
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Torena, Mersea Road, Colchester, Essex, CO2 0BU

      IIF 37 IIF 38

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

      IIF 39

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 40
  • Sutton, Terence Richard
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Torena, Mersea Road, Colchester, CO2 0BU, United Kingdom

      IIF 41

    • Torena, Mersea Road, Colchester, Essex, CO2 0BU

      IIF 42 IIF 43 IIF 44

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO3 8HA, England

      IIF 45
  • Sutton, Terence Richard
    British property management director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

      IIF 46
  • Sutton, Terence Richard
    British retired born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sapphire House, Whitehall Road, Colchester, CO2 8YU, England

      IIF 47
  • Sutton, Terence Richard
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Torena, Mersea Road, Blackheath, Colchester, Essex, CO2 0BU

      IIF 48
  • Sutton, Terence Richard

    Registered addresses and corresponding companies
  • Sutton, Terence Richard
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 75 IIF 76
  • Mr Terence Richard Sutton
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

      IIF 77 IIF 78
  • Terence Richard Sutton
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO3 8HA, England

      IIF 79
  • Mr Terence Richard Sutton
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

      IIF 80
child relation
Offspring entities and appointments
Active 2
  • 1
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,100 GBP2018-03-30
    Officer
    2015-10-14 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    Windsor House, 103 Whitehall Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-02-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    38 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    273,855 GBP2024-03-31
    Officer
    2003-02-12 ~ 2019-07-23
    IIF 48 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-23
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    75,176 GBP2023-12-31
    Officer
    2006-04-09 ~ 2007-08-14
    IIF 37 - director → ME
  • 3
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    1996-06-01 ~ 2001-07-31
    IIF 19 - secretary → ME
  • 4
    61 Bridge Street, Kington
    Corporate (2 parents)
    Equity (Company account)
    42,814 GBP2023-09-30
    Officer
    2000-08-24 ~ 2001-07-31
    IIF 26 - secretary → ME
  • 5
    GARTEV MAINTENANCE LIMITED - 2010-01-20
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-12-15 ~ 2009-05-11
    IIF 43 - director → ME
    2001-12-15 ~ 2009-05-11
    IIF 36 - secretary → ME
  • 6
    6 Alexandra Road, Weeley, Clacton-on-sea, England
    Corporate (7 parents)
    Officer
    1998-07-09 ~ 2001-08-01
    IIF 28 - secretary → ME
  • 7
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-24
    Officer
    1995-03-21 ~ 1998-02-01
    IIF 10 - secretary → ME
  • 8
    Walcotts Hall Coggeshall Road, Great Tey, Colchester, Essex
    Corporate (11 parents)
    Officer
    1998-09-02 ~ 2000-06-07
    IIF 3 - director → ME
  • 9
    Bridge House, London Bridge, London
    Dissolved corporate (7 parents)
    Officer
    2001-04-12 ~ 2003-01-23
    IIF 2 - director → ME
  • 10
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-08 ~ 2001-08-01
    IIF 23 - secretary → ME
  • 11
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-08 ~ 2001-08-01
    IIF 22 - secretary → ME
  • 12
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-09-08 ~ 2001-08-01
    IIF 12 - secretary → ME
  • 13
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-09-08 ~ 2001-08-01
    IIF 24 - secretary → ME
  • 14
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2001-07-31
    IIF 11 - secretary → ME
  • 15
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-08 ~ 2001-07-31
    IIF 16 - secretary → ME
  • 16
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-08 ~ 2001-07-31
    IIF 13 - secretary → ME
  • 17
    The Coach House, Headgate, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-15 ~ 2001-08-01
    IIF 58 - secretary → ME
  • 18
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    1995-02-10 ~ 2014-09-10
    IIF 38 - director → ME
    1995-08-21 ~ 2009-06-16
    IIF 57 - secretary → ME
  • 19
    6 Oak House, 6 Dorchester End, Colchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,186 GBP2024-03-31
    Officer
    1994-08-25 ~ 2001-08-02
    IIF 70 - secretary → ME
  • 20
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-09-30
    Officer
    1997-08-05 ~ 2001-08-01
    IIF 56 - secretary → ME
  • 21
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-04-03 ~ 2019-10-30
    IIF 75 - director → ME
  • 22
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    25,707 GBP2023-06-30
    Officer
    1999-11-08 ~ 2000-09-26
    IIF 66 - secretary → ME
  • 23
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    321 GBP2023-09-30
    Officer
    2000-09-08 ~ 2001-08-01
    IIF 54 - secretary → ME
  • 24
    Sapphire House, Whitehall Road, Colchester
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-06-09 ~ 2001-08-10
    IIF 67 - secretary → ME
  • 25
    7 Bridge Street, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-12-31
    Officer
    1997-02-25 ~ 2003-01-13
    IIF 49 - secretary → ME
  • 26
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-08-01
    IIF 73 - secretary → ME
  • 27
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    1999-05-17 ~ 2001-08-01
    IIF 50 - secretary → ME
  • 28
    THE SERVICE BROKERAGE LIMITED - 2007-04-19
    BUSINESS LINK (ESSEX) LIMITED - 2005-02-15
    ESSEX BUSINESS LINK LIMITED - 1994-07-18
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-11 ~ 1997-09-02
    IIF 6 - director → ME
  • 29
    FRINCON DEVELOPMENTS LIMITED - 1999-01-29
    38 Mayfly Way, Ardleigh, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    137,014 GBP2024-06-30
    Officer
    2008-06-24 ~ 2021-01-22
    IIF 44 - director → ME
  • 30
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1996-10-28 ~ 2001-08-01
    IIF 65 - secretary → ME
  • 31
    Aston House, Crouch Street, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2000-10-16 ~ 2001-11-12
    IIF 64 - secretary → ME
  • 32
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-08-01
    IIF 74 - secretary → ME
  • 33
    NADGALE LIMITED - 1989-04-06
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    74,886 GBP2023-12-31
    Officer
    1995-03-09 ~ 1998-02-19
    IIF 60 - secretary → ME
  • 34
    Boydens, 57-59 Crouch Street, Colchester, England
    Corporate (7 parents)
    Equity (Company account)
    311,457 GBP2024-03-31
    Officer
    2002-05-08 ~ 2004-04-01
    IIF 5 - director → ME
    ~ 1992-09-07
    IIF 4 - director → ME
    ~ 1992-10-14
    IIF 15 - secretary → ME
  • 35
    KEWHOME PROPERTY MANAGEMENT COMPANY LIMITED - 1993-09-07
    Aston House, Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,222 GBP2024-06-30
    Officer
    1998-09-01 ~ 2001-04-27
    IIF 53 - secretary → ME
  • 36
    Aston House, Crouch Street, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,790 GBP2024-06-30
    Officer
    1995-09-01 ~ 2001-08-02
    IIF 71 - secretary → ME
  • 37
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (4 parents)
    Officer
    1997-08-28 ~ 2001-08-02
    IIF 68 - secretary → ME
  • 38
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-08-02
    IIF 61 - secretary → ME
  • 39
    CHELSTEEN HOMES (FORNHAM ROAD) MANAGEMENT COMPANY LIMITED - 2011-07-15
    RAPID 6522 LIMITED - 1988-09-09
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    1998-03-09 ~ 2001-07-31
    IIF 72 - secretary → ME
  • 40
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (7 parents)
    Officer
    2000-09-12 ~ 2001-08-01
    IIF 63 - secretary → ME
  • 41
    6 Oak House, 6 Dorchester End, Colchester
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    36 GBP2024-03-31
    Officer
    1993-10-28 ~ 2001-08-02
    IIF 59 - secretary → ME
  • 42
    Deep Dene Tenpenny Hill, Thorrington, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    129,035 GBP2023-09-30
    Officer
    1994-09-21 ~ 2009-05-22
    IIF 1 - director → ME
  • 43
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2000-12-31 ~ 2001-08-02
    IIF 51 - secretary → ME
  • 44
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-05-31
    Officer
    2001-02-23 ~ 2001-08-02
    IIF 55 - secretary → ME
  • 45
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1994-12-01 ~ 2001-08-02
    IIF 52 - secretary → ME
  • 46
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,100 GBP2018-03-30
    Officer
    2013-10-16 ~ 2014-06-18
    IIF 40 - director → ME
  • 47
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents, 159 offsprings)
    Equity (Company account)
    64,334 GBP2019-03-31
    Officer
    2016-02-19 ~ 2019-11-01
    IIF 41 - director → ME
  • 48
    Sapphire House, Whitehall Road, Colchester
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-04-05 ~ 2001-08-02
    IIF 69 - secretary → ME
  • 49
    Sapphire House, Whitehall Road, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-08-25 ~ 2001-08-02
    IIF 62 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-04-03 ~ 2019-10-30
    IIF 76 - director → ME
  • 51
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-04 ~ 2021-01-22
    IIF 47 - director → ME
  • 52
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2001-06-18
    IIF 17 - secretary → ME
  • 53
    1 Bansons Yard, Ongar, Essex
    Corporate (5 parents)
    Officer
    1998-11-13 ~ 2001-08-02
    IIF 20 - secretary → ME
  • 54
    5 Ducketts Wharf, Bishops Stortford, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    103,043 GBP2024-02-29
    Officer
    1999-07-12 ~ 2001-08-02
    IIF 33 - secretary → ME
  • 55
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    1994-12-14 ~ 2001-08-02
    IIF 18 - secretary → ME
  • 56
    Sapphire House, Whitehall Road, Colchester
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1998-10-15 ~ 2001-08-02
    IIF 27 - secretary → ME
  • 57
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-08 ~ 2001-08-02
    IIF 30 - secretary → ME
  • 58
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ 2010-05-13
    IIF 42 - director → ME
  • 59
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1996-12-27 ~ 2001-08-07
    IIF 8 - secretary → ME
  • 60
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1999-09-09 ~ 2001-08-07
    IIF 32 - secretary → ME
  • 61
    Oak House, 6 Dorchester End, Colchester, Essex
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    39 GBP2024-03-31
    Officer
    1993-09-13 ~ 2001-08-07
    IIF 14 - secretary → ME
  • 62
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-08-07
    IIF 34 - secretary → ME
  • 63
    C/o Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-09-09 ~ 2001-08-07
    IIF 29 - secretary → ME
  • 64
    Block Managers Limited, 6 Dorchester End, Colchester
    Corporate (2 parents)
    Officer
    2000-03-24 ~ 2001-04-12
    IIF 35 - secretary → ME
  • 65
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1999-06-07 ~ 2001-08-07
    IIF 31 - secretary → ME
  • 66
    PMS LEASEHOLD MANAGEMENT LIMITED - 2019-11-12
    PROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITED - 2001-12-10
    38 Mayfly Way, Ardleigh, Colchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,981,426 GBP2024-03-31
    Officer
    ~ 2021-01-22
    IIF 46 - director → ME
    ~ 2000-06-14
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-21
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-08-07
    IIF 21 - secretary → ME
  • 68
    Sapphire House, Whitehall Road, Colchester
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-02-14 ~ 2001-08-07
    IIF 25 - secretary → ME
  • 69
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    780 GBP2024-03-31
    Officer
    1995-11-21 ~ 1998-07-01
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.