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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, Mark Simon

    Related profiles found in government register
  • Sutton, Mark Simon

    Registered addresses and corresponding companies
  • Sutton, Mark Simon
    British director

    Registered addresses and corresponding companies
    • icon of address 45 De Havilland Drive, Yarnfield, Stone, Staffordshire, ST15 0SX

      IIF 19
  • Sutton, Mark Simon
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Mark Simon
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rsm Restructuring Advisory Llp, 9th Floor, Hardman Street, Manchester, M3 3HF

      IIF 39
  • Sutton, Mark Simon
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45 De Havilland Drive, Yarnfield, Stone, Staffordshire, ST15 0SX

      IIF 40
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 20 - Director → ME
    icon of calendar 2025-08-19 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address Rsm Restructuring Advisory Llp 9th Floor, Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-11-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 34 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 14 - Secretary → ME
  • 4
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 21 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 15 - Secretary → ME
  • 5
    SEALTOOLS LIMITED - 1997-02-24
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 25 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 17 - Secretary → ME
  • 6
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 36 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 13 - Secretary → ME
  • 7
    TARGETFORM LIMITED - 2001-11-28
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 7 - Secretary → ME
  • 8
    CENTRE ISLAND HOTELS DEVELOPMENTS 1 LIMITED - 2004-10-01
    icon of address 62 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 30 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 4 - Secretary → ME
  • 10
    CHARGEFAIR LIMITED - 2001-12-19
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 26 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 12 - Secretary → ME
  • 11
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED - 2004-04-22
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 33 - Director → ME
    icon of calendar 2011-11-04 ~ now
    IIF 9 - Secretary → ME
  • 12
    SELWELD LIMITED - 1988-08-09
    icon of address Bridge House, Rickerscote Road, Stafford, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 38 - Director → ME
  • 13
    SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
    CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 37 - Director → ME
  • 14
    GWECO 407 LIMITED - 2008-09-23
    HP MANCHESTER LIMITED - 2022-10-24
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 35 - Director → ME
  • 15
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 45 De Havilland Drive, Yarnfield, Stone, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2001-11-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 31 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 11 - Secretary → ME
  • 18
    DIRECTISSUES LIMITED - 2001-03-01
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 23 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 8 - Secretary → ME
  • 19
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 32 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 5 - Secretary → ME
  • 20
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 28 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 16 - Secretary → ME
  • 21
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-04-24 ~ now
    IIF 6 - Secretary → ME
  • 22
    REFAL 484 LIMITED - 1996-08-16
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 24 - Director → ME
    icon of calendar 2011-11-14 ~ now
    IIF 10 - Secretary → ME
Ceased 1
  • 1
    SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
    CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2012-11-06
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.