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.
Dutton, John Albert
Dutton, John Albert
British chairman born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, United Kingdom
Dutton, John Albert
British company director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesDutton, John Albert
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, United Kingdom
IIF 9 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, CB23 6JN
IIF 10 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 11 IIF 12 IIF 13 (more) Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
Dutton, John Albert
British management consultant born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesDutton, John Albert
British managing director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 108 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
Mr John Albert Dutton
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5 Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, England
IIF 20 6 Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, United Kingdom
IIF 21 20, Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
IIF 22 Hill Farmhouse, 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW, United Kingdom
Dutton, John Albert
British company secretary/directorRegistered addresses and corresponding companies
IIF 23 Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
Dutton, John Albert
British directorRegistered addresses and corresponding companies
IIF 24 Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
Dutton, John Albert
British management consultantRegistered addresses and corresponding companies
- 1 20 Chishill Road, Heydon, Royston, EnglandActive Corporate (1 parent)Equity (Company account)-78,175 GBP2023-04-30Officer
2010-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 20 Chishill Road, Heydon, Royston, HertfordshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)358 GBP2017-06-30Officer 2008-12-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3
CONSULTING TOOLS LIMITED
- nowSYNERMETRIC LIMITED - 2014-04-23 20 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-06-03 ~ dissolvedIIF 1 - Director → ME - 4CONSULTING TOOLS GERMANY LIMITED - 2009-03-20 6 Caxton House, Broad Street, Great Cambourne, CambridgeshireDissolved Corporate (1 parent)Officer 2008-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5WDP CONSULTING LIMITED - 2019-02-27SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30 20 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)-143,005 GBP2023-03-31Officer 1998-04-30 ~ dissolvedIIF 3 - Director → ME
- 6WDP HOLDINGS LIMITED - 2013-04-12 20 Chishill Road Chishill Road, Heydon, Royston, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-96,358 GBP2023-03-31Officer 2003-01-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 7
SYNERMETRIC LIMITED
- nowCONSULTING TOOLS LIMITED - 2014-04-23WARD DUTTON PRODUCTS LIMITED - 2001-02-23 20 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,338 GBP2023-03-31Officer 1996-03-27 ~ dissolvedIIF 15 - Director → ME - 8TRACER MEDICAL LIMITED - 2003-12-16 359 Yardley Road, Yardley, BirminghamDissolved Corporate (2 parents)Equity (Company account)-78,000 GBP2021-03-31Officer 2003-06-01 ~ dissolvedIIF 4 - Director → ME
- 9 6 Tunbridge Close, Chew Magna, BristolDissolved Corporate (3 parents)Equity (Company account)-53,443 GBP2021-12-31Officer 2007-03-29 ~ dissolvedIIF 12 - Director → ME
- 1 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)10,532 GBP2024-12-31Officer 2015-07-29 ~ 2024-03-19IIF 18 - Director → ME
- 2
CELYN LIMITED
- nowT-THREE PUBLIC SECTOR CONSULTING LIMITED - 2020-02-12HUMAN RELATIONS STRATEGIES LIMITED - 2005-09-30 Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer 2006-02-16 ~ 2008-02-29IIF 14 - Director → ME 2004-06-30 ~ 2005-09-30IIF 7 - Director → ME - 3 Red House Red House, 90 High Street, Girton, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)402 GBP2020-06-30Officer 2009-02-05 ~ 2014-09-12IIF 6 - Director → ME
- 4OWNERSHARE CRUISING LIMITED - 2010-07-06 Kings Lock Boatyard, Booth Lane, Middlewich, CheshireActive Corporate (2 parents)Equity (Company account)11,060 GBP2024-03-31Officer 2010-10-01 ~ 2015-03-24IIF 10 - Director → ME
- 5WDP CONSULTING LIMITED - 2019-02-27SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30 20 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)-143,005 GBP2023-03-31Officer 2008-02-29 ~ 2008-04-10IIF 24 - Secretary → ME 1998-04-30 ~ 2003-01-31IIF 23 - Secretary → ME
- 6
SYNERMETRIC LIMITED
- nowCONSULTING TOOLS LIMITED - 2014-04-23WARD DUTTON PRODUCTS LIMITED - 2001-02-23 20 Chishill Road, Heydon, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,338 GBP2023-03-31Officer 2008-02-29 ~ 2008-04-10IIF 26 - Secretary → ME 1996-03-27 ~ 2003-03-18IIF 25 - Secretary → ME - 7WDP CONSULTING LIMITED - 2005-09-30WARD DUTTON PARTNERSHIP - 2001-02-23 One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer 2006-02-16 ~ 2008-02-29IIF 13 - Director → ME 2000-03-29 ~ 2005-09-30IIF 16 - Director → ME 2000-03-29 ~ 2003-01-31IIF 27 - Secretary → ME
- 8
T-THREE GROUP LIMITED
- nowCELYN HOLDINGS LIMITED - 2013-07-16 One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2008-02-29 ~ 2014-02-28IIF 11 - Director → ME - 9
T-THREE HOLDINGS LIMITED
- nowTEE 3 LIMITED - 2006-09-14 One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer 2002-10-31 ~ 2008-02-29IIF 5 - Director → ME
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