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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Shane

    Related profiles found in government register
  • Sutton, Shane
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 16, Crown Road, Virginia Water, GU25 4HT, England

      IIF 1 IIF 2
  • Sutton, Shane
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Manor Road, East Molesey, KT8 9JU, England

      IIF 3
  • Sutton, Shane
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 Manor Road, Manor Road, East Molesey, KT8 9JU, England

      IIF 4
  • Mr Shane Sutton
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 Manor Road, Manor Road, East Molesey, KT8 9JU, England

      IIF 5
    • Waterman's Court, 4 Lotus Park, Waterman's House, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 6
    • 16, Crown Road, Virginia Water, GU25 4HT, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AGCO FUTURES LTD
    - now 09896442
    SMARTER GLOBAL LOGISTICS LTD
    - 2021-07-01 09896442
    CCL PRIME LTD
    - 2018-01-12 09896442
    17 Manor Road Manor Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRINCIPLE LOGISTICS LTD
    09695000
    Waterman's Court 4 Lotus Park, Waterman's House, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THINK PRIME LIMITED
    - now 07888368
    SFS PHARMA LOGISTICS LIMITED
    - 2017-04-04 07888368
    17 Manor Road, East Molesey, Surrey
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THINK PRIME NORTH LTD
    11601759
    17 Manor Road, East Molesey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.