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 James Sutton
Mr James Sutton
British born in October 1964Resident in Jersey
Registered addresses and corresponding companies
IIF 1
86 Halkett Place, Halkett Place, St. Helier, Jersey, JE2 4WH, Jersey
Sutton, James Beverly
British broker born in October 1964Registered addresses and corresponding companies
IIF 2 39 Epple Road, Fulham, London, Greater London, SW6 4DJ
Sutton, James Beverly
British company director born in October 1964Registered addresses and corresponding companies
IIF 3 Beechfield House, Beechfield Lane, Trinity, Jersey, Channel Islands, JE3 5JU
Sutton, James Beverly
British property developer born in October 1964Registered addresses and corresponding companies
IIF 4 Beechfield House, Beechfield Lane, Trinity, Jersey, Channel Islands, JE3 5JU
Mr James Beverley Sutton
British born in October 1964Resident in Channel Islands
Registered addresses and corresponding companies
IIF 5 Napier Hous, Halkett Place, St. Helier, Jersey, JE2 4WH, Channel Islands
Sutton, James Beverly
British company directorRegistered addresses and corresponding companies
IIF 6 Beechfield House, Beechfield Lane, Trinity, Jersey, Channel Islands, JE3 5JU
Sutton, James Beverley
British company director born in October 1954Resident in Channel Islands
Registered addresses and corresponding companies
IIF 7 Napier House, Halkett Place, St. Helier, Jersey, JE2 4WH, Channel Islands
- 1 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, United KingdomActive Corporate (2 parents)Equity (Company account)243,101 GBP2024-03-31Officer
2016-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2FULLHOLD LIMITED - 1987-03-24 12 Napier Avenue, Fulham, LondonActive Corporate (3 parents)Equity (Company account)160,687 GBP2024-03-31Person with significant control 2017-04-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 North Worple Way, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2006-04-10 ~ 2008-07-11IIF 3 - Director → ME 2006-09-21 ~ 2008-07-11IIF 6 - Secretary → ME
- 2FULLHOLD LIMITED - 1987-03-24 12 Napier Avenue, Fulham, LondonActive Corporate (3 parents)Equity (Company account)160,687 GBP2024-03-31Officer ~ 1997-04-01IIF 2 - Director → ME 2007-07-27 ~ 2010-12-20IIF 4 - Director → ME
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