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 James
Sutton, Daniel James
Irish born in March 1982Resident in England
Registered addresses and corresponding companiesSutton, Daniel James
Irish utilities manager born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4
38, The Limes Avenue, 38 The Limes Avenue New Southgate, London, N11 1RH, United Kingdom
Sutton, Daniel James
Irish born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38, The Limes Avenue, New Southgate, London, N11 1RH, United Kingdom
Mr Daniel James Sutton
Irish born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 38, The Limes Avenue, New Southgate, London, N11 1RH
Mr Daniel James Sutton
Irish born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38, The Limes Avenue, New Southgate, London, N11 1RH, United Kingdom
- 1 38 The Limes Avenue, New Southgate, LondonActive Corporate (3 parents)Officer
2014-10-29 ~ nowIIF 1 - Director → ME - 2 38 The Limes Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2021-06-15 ~ nowIIF 2 - Director → ME
- 3 38 The Limes Avenue, New Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-10-23 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 38 The Limes Avenue, 38 The Limes Avenue New Southgate, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 4 - Director → ME
- 5 38 The Limes Avenue, London, EnglandActive Corporate (2 parents)Officer 2021-03-25 ~ nowIIF 3 - Director → ME
- 1 38 The Limes Avenue, New Southgate, LondonActive Corporate (3 parents)Person with significant control 2016-10-29 ~ 2022-12-08IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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