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 Joseph Henry Sutton
Mr Joseph Henry Sutton
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England
IIF 2 IIF 3 Northfield House, Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA, United Kingdom
IIF 4 Driftway, Wycombe Road, Studley Green, High Wycombe, HP14 3UY, United Kingdom
IIF 5 IIF 6 J S Carpets, Mill Pond Street, Ross-on-wye, Herefordshire, HR9 7AP, England
IIF 7 Little Coster, Blunsdon Hill, Blunsdon, Swindon, Wiltshire, SN26 8BZ, England
Sutton, Joseph Henry
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 8 30, Wervin Park, Wervin Road, Wervin, Cheshire, CH2 4BS, England
Sutton, Joseph Henry
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Northfield House, Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA, United Kingdom
IIF 11 Driftway, Wycombe Road, Studley Green, High Wycombe, HP14 3UY, United Kingdom
IIF 12 IIF 13 J S Carpets, Mill Pond Street, Ross-on-wye, Herefordshire, HR9 7AP, England
IIF 14 Little Coster, Blunsdon Hill, Blunsdon, Swindon, Wiltshire, SN26 8BZ, England
IIF 15 Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom
Sutton, Joseph Henry
British managing director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 16 Northfield House, Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA, United Kingdom
- 1 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)110,892 GBP2024-06-30Officer
2015-06-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2012-01-16 ~ dissolvedIIF 15 - Director → ME
- 3 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)216,125 GBP2024-03-31Officer 2002-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)12,699 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
STEALTH GLOBAL LIMITED
- nowSTEALTH LITHIUM LIMITED - 2019-07-24 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-9,445 GBP2024-09-30Officer 2014-09-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STEAM GENIE LIMITED
- nowSTEALTH ADVANCED TECHNOLOGIES LTD - 2020-04-21 30 Wervin Park, Wervin Road, Wervin, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-08-05 ~ dissolvedIIF 8 - Director → ME
- 1 Driftway Wycombe Road, Studley Green, High Wycombe, United KingdomActive Corporate (2 parents)Equity (Company account)9,719 GBP2024-03-31Officer 2018-03-13 ~ 2025-04-30IIF 11 - Director → MEPerson with significant control 2018-03-13 ~ 2025-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
STEALTH HOLDINGS LTD
- nowSTEALTH GOLF LTD - 2016-02-19 C/o Cvr Global Llp Broad Quay House, Prince Street, BristolDissolved Corporate (1 parent)Equity (Company account)-85,510 GBP2018-03-31Officer 2011-05-13 ~ 2019-04-12IIF 9 - Director → MEPerson with significant control 2016-07-01 ~ 2019-04-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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