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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, Andrew David

child relation
Offspring entities and appointments 74
  • 1
    ACTUALLY GROUP LIMITED
    - now 13493519
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    Liquidation Corporate (7 parents, 24 offsprings)
    Officer
    2021-11-10 ~ 2022-11-22
    IIF 29 - Director → ME
  • 2
    ACTUALLY HOLIDAY GROUP LIMITED
    - now 13327366
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 12 - Director → ME
  • 3
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    Dissolved Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 22 - Director → ME
  • 4
    ACTUALLY HOLIDAYS LIMITED
    13677177
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 17 - Director → ME
  • 5
    ACTUALLY HOTELS LIMITED
    13770012
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 24 - Director → ME
  • 6
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-11-22
    IIF 7 - Director → ME
  • 7
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 34 - Director → ME
  • 8
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    Liquidation Corporate (8 parents, 20 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    IIF 13 - Director → ME
  • 9
    AG SPV1 LIMITED
    13882035 13882182... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 11 - Director → ME
  • 10
    AG SPV2 LIMITED
    13882072 13882182... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 26 - Director → ME
  • 11
    AG SPV3 LIMITED
    13882324 13882182... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 9 - Director → ME
  • 12
    AG SPV4 LIMITED
    13882182 13882324... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 33 - Director → ME
  • 13
    AG SPV5 LIMITED
    13882466 13882324... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 16 - Director → ME
  • 14
    AP JOINT VENTURES LIMITED
    12921849
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2026-06-10
    IIF 38 - Director → ME
    Person with significant control
    2020-10-02 ~ 2026-06-10
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 32 - Director → ME
  • 16
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 19 - Director → ME
  • 17
    BECCA'S STUDIO LIMITED
    13604708
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BILLING AQUADROME LIMITED
    00393087
    Dissolved Corporate (36 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 62 - Director → ME
  • 19
    BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
    - now 06184771
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 56 - Director → ME
  • 20
    COED FARM DEVELOPMENTS LIMITED
    13881895
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 18 - Director → ME
  • 21
    COED FARM OPERATIONS LIMITED
    13881993
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 30 - Director → ME
  • 22
    CREATIVE HOSPITALITY SOLUTIONS LIMITED
    06579864
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 80 - Director → ME
  • 23
    DAISY HOLIDAY PARKS LIMITED
    - now 12383015
    ORLANDO LEISURE LIMITED
    - 2022-08-31 12383015
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    EASY BEDS (NORTH EAST) LIMITED
    07176964
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 25
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 31 - Director → ME
  • 26
    EVESHAM OPERATIONS LIMITED
    13788445
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 8 - Director → ME
  • 27
    GIBSIDE SPV LIMITED
    13870947
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ 2022-11-22
    IIF 15 - Director → ME
  • 28
    GLAN MORFA LODGE LTD
    08956378
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 23 - Director → ME
  • 29
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 28 - Director → ME
  • 30
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 20 - Director → ME
  • 31
    GSH 1 LIMITED
    13788477
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 21 - Director → ME
  • 32
    HOLIDAY PARK DEVELOPMENTS LTD
    - now 15885723
    HOLIDAY PARK GROUP LTD
    - 2024-08-16 15885723
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-08-07
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HOLIDAY PARK SPECIALISTS LIMITED
    - now 12263650
    SHC 2 LIMITED
    - 2023-01-24 12263650
    THE DIGITAL TOUCH INTERNATIONAL LIMITED
    - 2021-06-15 12263650
    ZONKER LIMITED
    - 2021-02-08 12263650
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ 2026-06-10
    IIF 47 - Director → ME
    Person with significant control
    2024-05-24 ~ 2026-06-10
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-08 ~ 2021-02-08
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-08 ~ 2021-06-14
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    J D CIVIL ENGINEERING LTD
    06810614
    Liquidation Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-06-01 ~ 2024-12-10
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    J D CIVILS GROUP LTD
    - now 15480425
    J D CIVILS AND GROUNDWORKS LTD
    - 2024-09-11 15480425
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JD CIVIL CONSTRUCTION LTD
    16579128
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JD CIVIL ENGINEERING & GROUND WORKS LTD
    - now 06754020
    NORTHDEAN LIMITED
    - 2025-11-21 06754020
    Active Corporate (10 parents)
    Officer
    2025-11-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JD CIVILS PLANT LTD
    16181008
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 84 - Director → ME
  • 39
    KELD LEISURE LIMITED - now
    OAKVIEW LEISURE LIMITED
    - 2021-07-06 12290828
    Dissolved Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-06-17
    IIF 43 - Director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LAND BUSINESS STRATEGIST LIMITED
    - now 12290741
    THE HOLIDAY HOME GROUP LIMITED
    - 2021-04-15 12290741
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2026-06-10
    IIF 40 - Director → ME
    Person with significant control
    2019-10-30 ~ 2026-06-10
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LEISURE INDEPENDENT LTD
    08290998
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 42
    LEISURE VENUES LTD
    08578282
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 43
    MAYMASK (133) LIMITED
    06704915 06330071... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 44
    MSA DEVELOPMENTS NORTH EAST LIMITED
    07164069
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 45
    OAKVIEW LEISURE FIVE LIMITED
    13457829
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OAKVIEW LEISURE FOUR LIMITED
    12509392
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2026-03-09
    IIF 49 - Director → ME
    Person with significant control
    2021-05-17 ~ 2026-03-09
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 47
    OAKVIEW LEISURE ONE LIMITED
    12496846
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-03-03
    IIF 50 - Director → ME
    Person with significant control
    2021-05-17 ~ 2026-03-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    OAKVIEW LEISURE PARKS LIMITED
    12779145
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ 2026-06-10
    IIF 44 - Director → ME
    Person with significant control
    2020-07-29 ~ 2026-06-10
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    OAKVIEW LEISURE SIX LIMITED
    13457747
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    OAKVIEW LEISURE THREE LIMITED
    12509242
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    OAKVIEW LEISURE TWO LIMITED
    12496919
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 52
    PASSION SAFE & SECURE LIMITED
    07170399
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-05-21
    IIF 35 - Director → ME
  • 53
    PENRHOS COUNTRY PARK LTD
    11994820
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-11-22
    IIF 27 - Director → ME
  • 54
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 25 - Director → ME
  • 55
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 14 - Director → ME
  • 56
    PRIMROSE BANK CARAVAN PARK LIMITED
    04135229
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2018-01-15
    IIF 53 - Director → ME
  • 57
    PURE LEISURE AIR LIMITED
    05817045
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 55 - Director → ME
  • 58
    PURE LEISURE ESTATES LIMITED
    05837595
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 54 - Director → ME
  • 59
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    Active Corporate (24 parents, 46 offsprings)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 57 - Director → ME
  • 60
    PURE LEISURE LAKES LIMITED
    06882710
    Active Corporate (15 parents)
    Officer
    2016-04-14 ~ 2018-01-16
    IIF 60 - Director → ME
  • 61
    QUALITY SAFETY TRAINING LTD
    07303469
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-18
    IIF 52 - Director → ME
  • 62
    SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
    16296064
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 63
    SOLACE LEISURE LIMITED
    14164381
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 64
    SPOILT ROTTEN HAIR & BEAUTY LIMITED
    07361542 11165057
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 65
    SPOILT SALON LTD
    SC526316
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 59 - Director → ME
  • 66
    SUNDERLAND SALONS LTD
    08412497
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 67
    SUTTON HOSPITALITY CONSULTANTS LTD
    - now 11250475
    HOSPITALITY CONSULTANTS GLOBAL LTD.
    - 2021-08-18 11250475
    EPHIHANY HOTELS LTD
    - 2018-05-21 11250475
    Liquidation Corporate (6 parents)
    Officer
    2018-03-12 ~ now
    IIF 1 - Director → ME
  • 68
    THE BEEHIVE BAKERY LIMITED
    - now 07455444
    CROSSCO (1221) LIMITED - 2011-02-04
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-05-01
    IIF 2 - Director → ME
  • 69
    THE FISH SUPPER RESTAURANT & BAR LIMITED
    - now 07338920
    THE FISH SUPPER RESTAURANT LIMITED
    - 2010-08-12 07338920
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 3 - Director → ME
  • 70
    THE REDCAR HOTEL LTD
    08412554
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 89 - Director → ME
  • 71
    THE SALON (NORTHEAST) LIMITED
    08952104
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 72
    TURNKEY LAND SOLUTIONS LIMITED
    - now 12310616
    SUTTON HOSPITALITY PARK MANAGEMENT LTD
    - 2022-08-02 12310616
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 73
    TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
    - now 02890849
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    Active Corporate (19 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 51 - Director → ME
  • 74
    TYDD ST GILES LODGE DEVELOPMENTS LIMITED
    05426553
    Active Corporate (17 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.