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.
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
31 Shotesham Road, Poringland, Norwich, Norfolk, NR14 7LN
IIF 6 IIF 7 IIF 8 (more)(less)C/o Grant Thornton Uk Llp, Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB
IIF 16School Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- Registered addresses and corresponding companies
Sutton, Michael John
31, Shotesham Road, Poringland, Norfolk, NR14 7LN, United Kingdom
IIF 3231, Shotesham Road, Poringland, Norwich, Norfolk, NR14 7LN
IIF 33 IIF 34C/o Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, United Kingdom
IIF 35C/o Saint Vincent Holdings, School Lane, Sprowston, Norwich, NR7 8TL, England
IIF 36Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom
IIF 37School Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 42
- 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 30 - 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 29 - Secretary → ME - 3
- 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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 22 - 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 26 - 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 34 - Secretary → ME - 8
EASTERN HARDWARE COMPANY LIMITED
00391590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-02-12Prospect House, Rouen Road, NorwichDissolved Corporate (13 parents)Officer2006-05-01 ~ 2020-06-09IIF 24 - 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 31 - Secretary → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-25 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-08 during the appointment or period of controlNORFOLK TRUCKS (ENFIELD) LIMITED - 2003-10-01Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (15 parents)Officer2006-05-01 ~ 2022-01-05IIF 17 - 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 14 - Secretary → ME
- 12
- 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 13 - Secretary → ME - 14Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Officer2009-10-08 ~ 2022-01-05IIF 23 - 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 9 - 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 11 - Secretary → ME2009-08-16 ~ dissolvedIIF 33 - Secretary → ME
- 17
MULTIMODAL FREIGHT SERVICES LIMITED
05254093Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2019-01-31
Dissolved on 2019-07-05C/o, Grant Thornton Uk Llpfinsbury, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-05-01 ~ 2008-12-18IIF 15 - Secretary → ME - 18
- 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 37 - 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 32 - Secretary → ME - 21
NORFOLK & SUFFOLK TRUCKS LIMITED
06623698C/o Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedIIF 12 - Secretary → ME - 22
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 27 - Secretary → ME - 23NORFOLK 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 40 - Secretary → ME - 24NORFOLK TRUCKS LIMITED - 2003-10-01IPSWICH TRUCK CENTRE LIMITED - 1987-01-30C/o Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 8 - Secretary → ME
- 25EASTERN 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 19 - Secretary → ME
- 26
- 27
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 18 - Secretary → ME - 28
POLGAIN LIMITED
03367952Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (12 parents)Officer2006-05-01 ~ 2022-01-05IIF 25 - Secretary → ME - 29
QUANTUM JOINERY LIMITED
08982659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2021-06-26 during the appointment or period of controlTownshend House, Crown Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 42 - Secretary → ME - 30TARGETPROFIT 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 21 - Secretary → ME
- 31
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 20 - Secretary → ME - 32
- 33
- 34
- 35
SPECIAL FLANGE SERVICES LIMITED
02458651Special Flange Services Elevator Road, Trafford Park, Manchester, United KingdomActive Corporate (16 parents)Officer2017-09-13 ~ 2019-01-31IIF 35 - Secretary → MEIIF 36 - Secretary → ME - 36
- 37
WARM WELCOME (CHELTENHAM) LIMITED
07307929261 Hatherley Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 3 - Director → ME
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