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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Joe

    Related profiles found in government register
  • Sutton, Joe
    Irish chartered accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joe Sutton
    Irish born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Limes Avenue, London, N11 1RH, England

      IIF 26 IIF 27
    • 38, The Limes Avenue, New Southgate, London, N11 1RH, United Kingdom

      IIF 28
  • Joseph Thomas Sutton
    Irish born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Limes Avenue, London, N11 1RH, England

      IIF 29
child relation
Offspring entities and appointments
Active 25
  • 1
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 10 - director → ME
  • 2
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 5 - director → ME
  • 3
    38 The Limes Avenue, London, England
    Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 4
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 4 - director → ME
  • 5
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 6 - director → ME
  • 6
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 13 - director → ME
  • 7
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 25 - director → ME
  • 8
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 9 - director → ME
  • 9
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 2 - director → ME
  • 10
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 3 - director → ME
  • 11
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 11 - director → ME
  • 12
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2018-12-19 ~ now
    IIF 1 - director → ME
  • 13
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 18 - director → ME
  • 14
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 15 - director → ME
  • 15
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 19 - director → ME
  • 16
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 8 - director → ME
  • 17
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 17 - director → ME
  • 18
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 16 - director → ME
  • 19
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 14 - director → ME
  • 20
    38 The Limes Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 21
    38 The Limes Avenue, New Southgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 24 - director → ME
  • 22
    38 The Limes Avenue, London, England
    Corporate (2 parents)
    Officer
    2021-03-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 23
    38 The Limes Avenue, New Southgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 24
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 12 - director → ME
  • 25
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.