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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayse Sutton

    Related profiles found in government register
  • Ayse Sutton
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 1

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 2 IIF 3 IIF 4

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 5 IIF 6 IIF 7
  • Mrs Ayse Sutton
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cg&co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 8
  • Mr Nicholas Sutton
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 9
  • Mrs Ayse Sutton
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, RH19 3PG, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, United Kingdom

      IIF 14

    • Lock, Lock House, Lock Lane, Partridge Green, Horsham, RH13 8EG, United Kingdom

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 17
  • Sutton, Ayse, Princess
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Ayse
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Ayse
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, United Kingdom

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28 IIF 29
  • Sutton, Ayse, Princess
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, , EC4A 3DE,

      IIF 30
  • Osmanoglu, Ayse, Princess
    British born in January 1971

    Registered addresses and corresponding companies
  • Osmanoglu, Ayse, Princess
    British

    Registered addresses and corresponding companies

    • 70 Langthorne Street, Fulham, London, SW6 6JX

      IIF 41
child relation
Offspring entities and appointments 28
  • 1
    60 FAITHS APARTMENTS LLP
    OC424087
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16 during the appointment or period of control
    Administration ended on 2023-08-21 during the appointment or period of control
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 8 - Right to appoint or remove members → OE
  • 2
    COLDEAST MANSION LIMITED
    08704619
    Insolvency (Case 1) In administration
    Administration started on 2019-10-14 during the appointment or period of control
    Administration ended on 2022-10-20 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    COWFOLD INVESTMENTS LTD
    16045080
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-04-12
    IIF 29 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-01-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    HOMESTALL DEVELOPMENT LIMITED
    14033539
    Homestall Manor Homestall Road, Ashurst Wood, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    HOMESTALL HOMES LLP
    OC443897
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 6
    HOMESTALL HOTEL LLP
    OC441879
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    IMPERIAL SPA LIMITED
    06878539
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    IPC DEVELOPMENTS LLP
    OC429308
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    LOCK HOUSE PARTNERS LLP
    OC458401
    Lock, Lock House Lock Lane, Partridge Green, Horsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 10
    MAX ESTATES LIMITED
    03919779
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2000-02-04 ~ 2001-01-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    MAX HOTELS LIMITED
    03925006
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ 2001-01-15
    IIF 40 - Director → ME
  • 12
    OTTOMAN ASSET MANAGEMENT LLP
    OC334314
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 13
    OTTOMAN EMPIRE LIMITED
    03741772
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-03-26 ~ 2001-01-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    OTTOMAN EXETER LLP
    OC430281
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 15
    OTTOMAN HOMES LIMITED
    03357584
    83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-04-22 ~ 2001-01-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OTTOMAN PROJECTS LIMITED
    03741966
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-03-26 ~ 1999-06-11
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    PARALLEL HOUSE SERVICED APARTMENTS LIMITED
    - now 08352728
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROPERTY MANAGEMENT BECKENHAM LIMITED
    - now 03267652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-18 during the appointment or period of control
    Commencement of winding up on 2013-06-10 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1996-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 20
    REX RDL LIMITED - now
    REX DEVELOPMENTS LIMITED
    - 2007-04-30 03420544 03467918... (more)
    LYNXLOW LIMITED - 1997-10-06
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    1998-05-01 ~ 2000-04-30
    IIF 32 - Director → ME
  • 21
    SUMMIT HOUSE SERVICED APARTMENTS LIMITED
    - now 08352721
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-09-15 ~ 2001-01-15
    IIF 34 - Director → ME
  • 23
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 4) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-02
    THE IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    - 2001-09-05 03257630
    THE IMPERIAL PROPERTY COMPANY (NOTTINGHAM) LIMITED
    - 1997-04-25 03257630
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ 2001-01-15
    IIF 38 - Director → ME
  • 24
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 1999-06-11
    IIF 41 - Secretary → ME
  • 25
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-05-11 ~ 2001-01-15
    IIF 31 - Director → ME
  • 26
    THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    04318924
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE RESIDENTIAL FITOUT COMPANY LIMITED
    - now 03677530
    OVERSLADE LIMITED
    - 1999-02-05 03677530 03595285
    Cross Keys 18 Wycombe End, Old Beaconsfield, Hemel Hempstead, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-28 ~ 2000-04-14
    IIF 37 - Director → ME
  • 28
    WILLOWS COWFOLD 3 LIMITED
    15833863
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-11 ~ 2024-12-19
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.