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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

Mr Richard Stuart Dutton

    Related profiles found in government register
  • Mr Richard Stuart Dutton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England

      IIF 1

    • 18, Maclise Road, Basement Flat A, London, W14 0PR, England

      IIF 2

    • 4, Old Barn Lane, Willaston, Neston, CH64 1TT, United Kingdom

      IIF 3

    • 4 The Mews, Old Barn Lane, Willaston, Nestor, Cheshire, CH64 1TT, United Kingdom

      IIF 4

    • Stanhope House, Mark Rake, Wirral, CH62 2DN, United Kingdom

      IIF 5
  • Richard Stuart Dutton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 6
  • Mr Richard Stuart Dutton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England

      IIF 7

    • 7, Cherry Brow Terrace, Hadlow Road, Neston, Cheshire, CH64 2TX, England

      IIF 8
  • Dutton, Richard Stuart
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England

      IIF 9 IIF 10

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

      IIF 11

    • 18, Maclise Road, Basement Flat A, London, W14 0PR, England

      IIF 12

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 4 The Mews, Old Barn Lane, Willaston, Neston, CH64 1TT, United Kingdom

      IIF 17 IIF 18

    • 9, Willaston Green Mews, Willaston, Neston, South Wirral, CH64 2XH, United Kingdom

      IIF 19

    • 4 The Mews, Old Barn Lane, Willaston, Nestor, Cheshire, CH64 1TT, United Kingdom

      IIF 20

    • Stanhope House, Mark Rake, Wirral, CH62 2DN, United Kingdom

      IIF 21
  • Dutton, Richard Stuart
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AMELIX DNA LIMITED
    06615793
    Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 2
    APPLIED CARD TECHNOLOGIES LIMITED
    04476799 NI031587... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (13 parents)
    Officer
    2006-01-09 ~ 2007-10-31
    IIF 29 - Director → ME
  • 3
    BOLLYVERSE LIMITED
    - now 14469106
    FAIRNESS IN SPORT LIMITED
    - 2024-03-21 14469106
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BRAINCHILD SPORTS LIMITED
    - now 07469128
    TELLEX LIMITED - 2021-07-14
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CHOOSEDAYS LTD
    07536825
    18 Maclise Road, Basement Flat A, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CITIZEN HEART LIMITED
    10460534
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    DIGITAL AGENCY PARTNERS LIMITED
    06909332
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DNA REWARDS LIMITED
    06632555
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ELIAS ARTS & ENTERTAINMENT LIMITED
    13957289
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 10
    ELIAS PARTNERSHIP LIMITED
    11066337
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    ELIAS SPORTS LIMITED
    13804546
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 12
    EVIDOLOGY LIMITED - now
    THE CYBER CONSULTANTS LIMITED
    - 2018-03-12 10132239
    BALDEN GREY LIMITED - 2017-03-16
    30-34 North Street, Hailsham, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-19 ~ 2017-10-26
    IIF 18 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-10-26
    IIF 3 - Has significant influence or control → OE
  • 13
    FACEPROTECT LIMITED
    16817787
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 23 - Director → ME
  • 14
    FLY BY NITE CONFERENCES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-09-15
    Date of completion or termination of CVA on 2001-06-12
    PALL MALL INDUSTRIES LIMITED
    - 1993-10-29 02384426
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (11 parents)
    Officer
    (before 1991-05-15) ~ 1993-10-19
    IIF 28 - Director → ME
  • 15
    GENEROSITY GENERATION LTD
    12885281
    Stanhope House, Mark Rake, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL SMART MEDIA (IPR) LIMITED
    - now 05138008
    BRAND NEW CO (223) LIMITED - 2004-07-13
    1 Mann Island, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2008-02-25
    IIF 25 - Director → ME
  • 17
    GLOBAL SMART MEDIA LIMITED
    - now 04852017
    BRAND NEW CO (198) LIMITED
    - 2003-11-06 04852017 04852001... (more)
    1 Mann Island, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2008-02-25
    IIF 27 - Director → ME
  • 18
    INTEGRATED DIGITAL SERVICES LIMITED
    - now 03030112
    RETAIL PERFORMANCE MEASUREMENT LIMITED - 1998-04-24
    RETAIL PERFORMANCE MEASUREMENT LIMITED
    - 1998-04-02 03030112
    Grange Court Raby Mere Road, Raby, Wirral, Merseyside, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-04-30
    IIF 19 - Director → ME
    1995-03-07 ~ 1998-01-13
    IIF 33 - Director → ME
  • 19
    LIVESMART LIMITED
    - now 04992246
    LIVE SMART LIMITED
    - 2006-08-31 04992246
    BRAND NEW CO (220) LIMITED - 2004-05-19
    1 Mann Island, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-19 ~ 2008-02-25
    IIF 30 - Director → ME
  • 20
    NORTHPOINTE MANAGEMENT GROUP LIMITED
    10904954
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PPRI LIMITED
    12394377
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 22
    RESOURCE PARTNERSHIPS LTD
    09448813
    87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2016-06-10
    IIF 17 - Director → ME
  • 23
    TENAX ANALYTICS LIMITED
    11043191
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 24
    THE ACTIVE MERCHANDISING COMPANY LIMITED
    - now 03469731
    LARSTON MARKETING LIMITED - 1998-03-16
    3 3, Old Dairy Close, Neston, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-04-27 ~ 2000-05-31
    IIF 31 - Director → ME
  • 25
    THE WILLASTON RESIDENTS AND BUSINESS COMMUNITY INTEREST COMPANY
    15909501
    Bankhouse Barn Old Barn Lane, Willaston, Neston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    WINDOVER BAY LIMITED
    09295881
    21 Clare Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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