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.
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Sutton, Daniel John
Sutton, Daniel John
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSutton, Daniel John
British food trader born in April 1974Resident in England
Registered addresses and corresponding companiesSutton, Daniel John
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSutton, Daniel John
British entrepreneur born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
28, Bayston Road, London, N16 7LT, United Kingdom
Mr Daniel John Sutton
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 240, Graham Road, London, E8 1BP, England
IIF 11 240, Graham Road, London, E8 1BP, United Kingdom
IIF 12 28, Bayston Road, London, N16 7LT, England
IIF 13 28, Bayston Road, London, N16 7LT, United Kingdom
IIF 14 356, Essex Road, London, N1 3PD, England
IIF 15 IIF 16 90, Stoke Newington High Street, London, N16 7NY, England
- 1 291 Green Lanes, London, EnglandDissolved corporate (2 parents)Person with significant control
2023-07-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,843 GBP2017-03-31Person with significant control 2017-02-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomCorporate (4 parents)Equity (Company account)134,441 GBP2023-07-31Officer 2015-07-22 ~ nowIIF 1 - director → ME
- 4 C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,249 GBP2017-04-30Officer 2011-03-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 291 Green Lanes, London, EnglandDissolved corporate (1 parent)Officer 2018-09-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 20 Bayston Road, London, EnglandDissolved corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 2 - director → ME
- 7 291 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)62,056 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 291 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)236,254 GBP2024-03-31Officer 2007-10-09 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 1 291 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)553,176 GBP2024-02-29Person with significant control 2019-02-11 ~ 2019-02-12IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandCorporate (14 parents)Equity (Company account)0 GBP2023-12-29Officer 2005-12-15 ~ 2012-12-07IIF 4 - director → ME
- 3 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandCorporate (19 parents)Equity (Company account)144,996 GBP2024-05-31Officer 2005-11-16 ~ 2013-01-09IIF 3 - director → ME
- 4 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomCorporate (4 parents)Equity (Company account)134,441 GBP2023-07-31Person with significant control 2016-07-21 ~ 2023-03-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
