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 John David Sutcliffe
- British born in March 1979
Mr John David Sutcliffe
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Sutcliffe, John David
Resident in England
Registered addresses and corresponding companiesUnit 16, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, B70 9BS, United Kingdom
IIF 4
- British director born in March 1979
Sutcliffe, John David
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr David John Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies38, Byron Road, Hutton, Brentwood, Essex, CM13 2RU, United Kingdom
IIF 13
- British company director born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies144b, High Street, Brentwood, Essex, CM14 4AT, United Kingdom
IIF 14
- British director born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies144b, High Street, Brentwood, Essex, CM14 4AT, England
IIF 20144b, High Street, Brentwood, Essex, CM14 4AT, United Kingdom
IIF 21 IIF 226, Cliff Gardens, Leigh-on-sea, Essex, SS9 1EY, United Kingdom
IIF 23 IIF 24 IIF 2533, Clarence Street, Southend On Sea, Essex, SS1 1BH, United Kingdom
IIF 2633, Clarence Street, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 27
- British investment manager born in September 1984
Sutcliffe, John David
Resident in United Kingdom
Registered addresses and corresponding companies33, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 28
- 1
ALEATO TRADING LIMITED
09200945229-230 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 14 - Director → ME - 2
BELLCLIFFE ENGINEERING LIMITED
10193145Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West MidlandsActive Corporate (2 parents)Officer2016-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CBS QUICKTURN LTD
1186260622 Lincoln Road, West Bromwich, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-03-05 ~ 2019-05-01IIF 5 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DIGITAL MACRO STRATEGY LTD
1457471038 Byron Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2023-06-20
Dissolved on 2023-09-26PAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (36 parents)Officer2008-09-16 ~ 2014-10-17IIF 12 - LLP Designated Member → ME - 6
EBULLIO COMMODITIES LIMITED
0794430986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Officer2012-02-09 ~ 2014-10-17IIF 25 - Director → ME - 7
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
0799883986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2012-05-07 ~ 2014-10-17IIF 22 - Director → ME - 8
EBULLIO HOLDINGS PLC
0830610386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-11-23 ~ 2014-10-17IIF 19 - Director → ME - 9
EBULLIO INVEST LIMITED
07944721Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-014385, 07944721: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2012-02-10 ~ 2014-10-17IIF 24 - Director → ME - 10
EBULLIO MINING LIMITED
0885610286-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-01-22 ~ 2014-10-17IIF 26 - Director → ME - 11
EBULLIO ORE & METALS LIMITED
07944823Ebullio House, 33 Clarence Street, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2012-02-10 ~ 2014-10-17IIF 20 - Director → ME - 12
EBULLIO PARTNERSHIP LLP
OC37229186-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-02-09 ~ 2014-10-17IIF 11 - LLP Designated Member → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-014385, 08010205: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2012-05-07 ~ 2014-10-17IIF 21 - Director → ME - 1486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-15 ~ 2014-10-17IIF 27 - Director → ME
- 15
EBULLIO ZINC AND SILVER LIMITED
0865255886-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-15 ~ 2014-10-17IIF 28 - Director → ME - 16
EFED CAPITAL MANAGEMENT LLP
OC37234486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-02-10 ~ 2014-10-17IIF 10 - LLP Designated Member → ME - 17144b High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 18
MASPALOMAS CAPITAL LIMITED
079353436 Cliff Gardens, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 23 - Director → ME - 19
PURE RELAX DRINKS LIMITED
09341830229 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 16 - Director → ME - 20
S&C LETTINGS LIMITED
12917621Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WELLBEING RESEARCH PROJECT LIMITED
09339998229 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 18 - Director → ME - 22
YOGALINE LTD
1184792313-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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