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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

    • icon of address 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 24
  • Sutton, Shaun William

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 26

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

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