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, Timothy James

    Related profiles found in government register
  • Sutton, Timothy James
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 1
  • Sutton, Timothy James
    British finanace director born in July 1961

    Registered addresses and corresponding companies

    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 2
  • Sutton, Timothy James
    British finance dir born in July 1961

    Registered addresses and corresponding companies

    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 3 IIF 4
  • Sutton, Timothy James
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Sutton, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN

      IIF 24
  • Sutton, Timothy James
    British finanace director

    Registered addresses and corresponding companies

    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 25
  • Sutton, Timothy James
    British finance director

    Registered addresses and corresponding companies

    • Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

      IIF 26
  • Sutton, Timothy James
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 36 - director → ME
  • 2
    20-26 Sandgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 28 - director → ME
Ceased 32
  • 1
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 8 - director → ME
  • 2
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-22
    IIF 5 - director → ME
  • 3
    BOXBEND LIMITED - 1987-06-04
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-22
    IIF 7 - director → ME
  • 4
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 19 - director → ME
  • 5
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 2001-02-02
    IIF 22 - director → ME
  • 6
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 11 - director → ME
  • 7
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 9 - director → ME
  • 8
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    1996-05-13 ~ 2014-06-11
    IIF 29 - director → ME
  • 9
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 12 - director → ME
  • 10
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    1996-05-13 ~ 2000-01-27
    IIF 2 - director → ME
    1996-05-13 ~ 1999-08-03
    IIF 25 - secretary → ME
  • 11
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 14 - director → ME
  • 12
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2009-08-14
    IIF 30 - director → ME
  • 13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 16 - director → ME
    1996-05-13 ~ 1999-08-03
    IIF 26 - secretary → ME
  • 14
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents, 7 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 10 - director → ME
  • 15
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1996-05-13 ~ 2024-03-14
    IIF 27 - director → ME
  • 16
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 23 - director → ME
  • 17
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 33 - director → ME
  • 18
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 3 - director → ME
  • 19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 17 - director → ME
  • 20
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-26 ~ 1999-08-03
    IIF 20 - director → ME
  • 21
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    ~ 1993-11-22
    IIF 6 - director → ME
  • 22
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 15 - director → ME
  • 23
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 18 - director → ME
  • 24
    CONSTANTINE LAND LIMITED - 2004-04-05
    LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18
    UK GOLD PROPERTIES LIMITED - 1999-03-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-08-03
    IIF 1 - director → ME
  • 25
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 35 - director → ME
  • 26
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 31 - director → ME
  • 27
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 34 - director → ME
  • 28
    The Firs Rafdene Copse, Hook Heath Avenue, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-07-03 ~ 2024-05-01
    IIF 24 - secretary → ME
  • 29
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2006-11-13
    IIF 32 - director → ME
  • 30
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-08-03
    IIF 21 - director → ME
  • 31
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 4 - director → ME
  • 32
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-08-03
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.