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

Mr Shaun William Sutton

    Related profiles found in government register
  • Mr Shaun William Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 1

    • 45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

      IIF 2 IIF 3

    • E.d.c Scotland Limited, Kilpatrick Drive, Erskine, Renfrewshire, PA8 7AF

      IIF 4

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 5 IIF 6

    • Central Electrical, Kitling Road Knowsley Business, Park Prescot, L34 9JA

      IIF 7
  • Mr Shaun Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Central Electrical, Kitling Road, Knowsley Business Park, Prescot, Merseyside, L34 9JA

      IIF 8
  • Sutton, Shaun William
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 9

    • Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

      IIF 10

    • Kitling Road, Knowsley Industrial Park South, Prescot, Liverpool, L34 9JA, England

      IIF 11
  • Sutton, Shaun William
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 12 IIF 13

    • 45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

      IIF 14 IIF 15

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 16 IIF 17 IIF 18

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 19

    • 4, Ranelagh Drive North, Grassendale, Liverpool, L19 9DS, United Kingdom

      IIF 20
  • Sutton, Shaun William
    British president born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Central Group, Kitling Road, Knowsley Business Park, Prescot, Merseyside, L34 9JA, England

      IIF 21
  • Sutton, Shaun William
    British sales and marketing manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 22
  • Sutton, Shaun William
    British sales director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ranelagh Drive North, Liverpool, Merseyside, L19 9DS, United Kingdom

      IIF 23
  • Sutton, Shaun
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kitling Road, Knowsley Industrial Park South, Prescot, Liverpool, L34 9JA, England

      IIF 24
  • Sutton, Shaun William

    Registered addresses and corresponding companies

    • Holmlea House, Faith Avenue, Quarriers Homes, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 25

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 26

    • Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Tower House Tower House Business Centre, Fishergate, York, England
    Corporate (5 parents)
    Equity (Company account)
    255,024 GBP2023-12-31
    Officer
    2016-06-08 ~ now
    IIF 21 - director → ME
  • 2
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 24 - director → ME
  • 3
    SENAR MECHANICAL SERVICES LIMITED - 2017-06-09
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 11 - director → ME
  • 4
    Kitling Rd, Knowsley Industrial Park South, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,419,055 GBP2023-12-31
    Officer
    2012-01-03 ~ now
    IIF 10 - director → ME
  • 5
    TQI (SCOTLAND) LIMITED - 2024-03-05
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    699,244 GBP2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 12 - director → ME
  • 6
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 23 - director → ME
  • 7
    Central Electrical Kitling Road, Knowsley Business Park, Prescot, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Central Electrical, Kitling Road Knowsley Business, Park Prescot
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,989 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 22 - director → ME
    2001-03-28 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    145 Menlove Avenue, Liverpool, Merseyside
    Corporate (8 parents)
    Officer
    2006-10-17 ~ 2010-11-16
    IIF 9 - director → ME
  • 2
    Kitling Rd, Knowsley Industrial Park South, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,419,055 GBP2023-12-31
    Officer
    2001-08-01 ~ 2012-01-03
    IIF 19 - director → ME
    2013-07-26 ~ 2020-06-01
    IIF 27 - secretary → ME
  • 3
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,351,098 GBP2023-12-31
    Officer
    2011-06-21 ~ 2024-04-01
    IIF 13 - director → ME
    2011-06-21 ~ 2015-01-30
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-26 ~ 2024-04-01
    IIF 14 - director → ME
    Person with significant control
    2017-10-26 ~ 2024-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    636,327 GBP2023-12-31
    Officer
    2017-10-26 ~ 2024-04-01
    IIF 15 - director → ME
    Person with significant control
    2017-10-26 ~ 2019-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -341,544 GBP2023-12-31
    Officer
    2016-05-19 ~ 2024-04-01
    IIF 18 - director → ME
  • 7
    TQI (SCOTLAND) LIMITED - 2024-03-05
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    699,244 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    45 Kilpatrick Drive, Riverfront, Erskine, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-01 ~ 2024-04-05
    IIF 16 - director → ME
    Person with significant control
    2020-04-14 ~ 2024-03-26
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-05-18 ~ 2024-04-01
    IIF 17 - director → ME
    Person with significant control
    2016-05-18 ~ 2024-03-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.