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
Individuals in focus
Mr Michael John Sutton
- British born in October 1945
Mr Michael John Sutton
Resident in England
Registered addresses and corresponding companiesRotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England
IIF 1
- British born in October 1945
Sutton, Michael John
Resident in England
Registered addresses and corresponding companies261, Hatherley Road, Cheltenham, Gloucestershire, GL51 6HF, United Kingdom
IIF 2
- British owner born in October 1945
Sutton, Michael John
Resident in England
Registered addresses and corresponding companiesFoxglove, 11 Shrublands, Charlton Kings, Cheltenham, Gloucester, GL53 0ND, United Kingdom
IIF 3
- British company secretary born in October 1945
Sutton, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesSchool Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom
IIF 4
- British director born in October 1945
Sutton, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Grant Thornton, Kingfisher House, 1 Gilders Way, St James Place, Norwich, NR3 1UB
IIF 5
- British Registered addresses and corresponding companies
Sutton, Michael John
- Registered addresses and corresponding companies
Sutton, Michael John
31, Shotesham Road, Poringland, Norfolk, NR14 7LN, United Kingdom
IIF 2931, Shotesham Road, Poringland, Norwich, Norfolk, NR14 7LN
IIF 30 IIF 31C/o Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, United Kingdom
IIF 32C/o Saint Vincent Holdings, School Lane, Sprowston, Norwich, NR7 8TL, England
IIF 33Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom
IIF 34School Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 39
Related profiles found in government register
Offspring entities and appointments
34
- 1MINTON TWENTY-FOUR LIMITED - 2007-06-27Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2012-03-12 ~ 2022-01-05IIF 27 - Secretary → ME
- 2
BRAND (MOTOR) ENGINEERS LIMITED
00459244Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (15 parents)Officer2006-05-01 ~ 2022-01-05IIF 26 - Secretary → ME - 3
CLEARTRACK LIMITED
- 2009-04-08 04633723C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (6 parents)Officer2006-05-01 ~ dissolvedIIF 13 - Secretary → ME - 4
CHELTENHAM STOVES AND FIREPLACES LIMITED
08473999Rotunda Buildings, Montpellier Exchange, Cheltenham, EnglandActive Corporate (2 parents)Officer2013-04-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5COLLEASE TRAILER RENTALS LIMITED - 2003-10-01COLLEASE LIMITED - 2000-06-12COL-LEASE LIMITED - 1996-05-29Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (17 parents)Officer2005-08-25 ~ 2022-01-05IIF 19 - Secretary → ME
- 6GAG122 LIMITED - 2000-06-09Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (11 parents)Officer2006-05-01 ~ 2022-01-05IIF 23 - Secretary → ME
- 7
EAST ANGLIAN CONSTRUCTION LIMITED
03912286Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomDissolved Corporate (10 parents)Officer2006-05-01 ~ 2011-03-01IIF 31 - Secretary → ME - 8
EASTERN HARDWARE COMPANY LIMITED
00391590Prospect House, Rouen Road, NorwichDissolved Corporate (11 parents)Officer2006-05-01 ~ 2020-06-09IIF 21 - Secretary → ME - 9
EASYSTORE 247 LIMITED
04767862Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2006-05-01 ~ 2022-01-05IIF 28 - Secretary → ME - 10NORFOLK TRUCKS (ENFIELD) LIMITED - 2003-10-01Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (14 parents)Officer2006-05-01 ~ 2022-01-05IIF 14 - Secretary → ME
- 11PURPOSELL TYRES LIMITED - 1999-05-07PURPOSELL LIMITED - 1993-05-10C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 11 - Secretary → ME
- 12C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (10 parents)Officer2006-05-01 ~ dissolvedIIF 6 - Secretary → ME
- 13
FERRYWAYS FREIGHT MOVEMENTS LTD
05105022C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 10 - Secretary → ME - 14Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Officer2009-10-08 ~ 2022-01-05IIF 20 - Secretary → ME
- 15LOGISTICS FREIGHT SERVICES LIMITED - 2003-01-30ENVIRONMENTAL FREIGHT LOGISTICS LIMITED - 2001-01-12CRADLESAFE LIMITED - 2001-01-09C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (9 parents)Officer2006-05-01 ~ dissolvedIIF 7 - Secretary → ME
- 16MERZARIO FREIGHT SERVICES LIMITED - 2005-03-08C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (7 parents)Officer2006-05-01 ~ 2008-12-18IIF 9 - Secretary → ME2009-08-16 ~ dissolvedIIF 30 - Secretary → ME
- 17
MULTIMODAL FREIGHT SERVICES LIMITED
05254093C/o, Grant Thornton Uk Llpfinsbury, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-05-01 ~ 2008-12-18IIF 12 - Secretary → ME - 18
NEW GENERATION HOMES LIMITED
- 2008-05-10 05000425GAG190 LIMITED - 2004-01-28C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (6 parents)Officer2006-05-01 ~ dissolvedIIF 8 - Secretary → ME - 19
NORFOLK & SUFFOLK CONSTRUCTION LIMITED
07454206Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer2010-11-29 ~ 2013-06-04IIF 34 - Secretary → ME - 20
NORFOLK & SUFFOLK PLANT LIMITED
09134801Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer2016-09-20 ~ 2016-09-30IIF 5 - Director → ME2014-07-17 ~ 2014-08-07IIF 29 - Secretary → ME - 21
CAPITAL ANGLIAN TRUCK & VAN LIMITED
- 2009-01-06 01845415GLEBEMOUNT (FINANCE AND LEASING) LIMITED
- 2008-07-02 01845415GLEBEMOUNT LIMITED - 1984-11-14Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2006-05-01 ~ 2022-01-05IIF 24 - Secretary → ME - 22NORFOLK TRUCK RENT LIMITED - now
SAXON PLANT LIMITED
- 2022-11-24 13597235School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2022-01-05IIF 37 - Secretary → ME - 23EASTERN COUNTIES CATERING LIMITED - 1996-05-30Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Officer2006-05-01 ~ 2022-01-05IIF 16 - Secretary → ME
- 24
PETER COLBY COMMERCIALS LIMITED
01166032Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2019-11-04 ~ 2022-01-05IIF 4 - Director → ME2006-05-01 ~ 2022-01-05IIF 15 - Secretary → ME - 25
POLGAIN LIMITED
03367952Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (12 parents)Officer2006-05-01 ~ 2022-01-05IIF 22 - Secretary → ME - 26
QUANTUM JOINERY LIMITED
08982659Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 39 - Secretary → ME - 27TARGETPROFIT LIMITED - 2006-01-09NIGHT FREIGHT (EAST) LIMITED - 2004-06-10TARGETPROFIT LIMITED - 1990-01-31Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2006-05-01 ~ 2022-01-05IIF 18 - Secretary → ME
- 28
NORFOLK & SUFFOLK ESTATES LIMITED
- 2011-11-02 03238258EAST ANGLIAN TRUCK SALES LIMITED - 1998-09-14ANGLIAN PORT LIMITED - 1997-04-02GROVEPOST LIMITED - 1996-12-13Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (14 parents)Officer2006-05-01 ~ 2022-01-05IIF 17 - Secretary → ME - 29
SAINT VINCENT LIMITED
- 2012-10-11 07809769SAINT VINCENT HOLDINGS LIMITED
- 2012-06-26 07809769School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 20 offsprings)Officer2011-10-13 ~ 2022-01-05IIF 35 - Secretary → ME - 30
WHITEHOUSE DISTRIBUTION CENTRE LIMITED
- 2013-08-20 04540592Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Officer2006-05-01 ~ 2022-01-05IIF 25 - Secretary → ME - 31
VEXI PARTS LIMITED
- 2021-03-24 08383709Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer2013-01-31 ~ 2022-01-05IIF 36 - Secretary → ME - 32
SPECIAL FLANGE SERVICES LIMITED
02458651Special Flange Services Elevator Road, Trafford Park, Manchester, United KingdomActive Corporate (16 parents)Officer2017-09-13 ~ 2019-01-31IIF 32 - Secretary → MEIIF 33 - Secretary → ME - 33
CERTAPOWER LIMITED
- 2018-08-28 08156365THE LOWESTOFT THIRD CROSSING COMPANY LIMITED
- 2016-11-04 08156365Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer2012-07-25 ~ 2022-01-05IIF 38 - Secretary → ME - 34
WARM WELCOME (CHELTENHAM) LIMITED
07307929261 Hatherley Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 3 - Director → ME
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