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.
Sutton, Saul
- American born in January 1987
Sutton, Saul
Resident in United States
Registered addresses and corresponding companies1c, Oundle Avenue, Bushey, Herts, WD23 4QG, England
IIF 12 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 37, 7 Hatton Street, London, NW8 8PL, England
IIF 47, Hatton Street, London, NW8 8PL, England
IIF 5 IIF 6 IIF 7 (more)(less)7, Hatton Street, London, NW8 8PL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 31 IIF 3222 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 33
- American born in January 1987
Mr Saul Sutton
Resident in United States
Registered addresses and corresponding companies2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
IIF 3416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 35 IIF 367, Hatton Street, London, NW8 8PL, England
IIF 37 IIF 38 IIF 39 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 42 IIF 4322 Stuyvesant Place, Long Branch, NJ 07740, United States
IIF 44
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 27 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2019-07-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-20 ~ 2021-12-14IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
160A PAVILION ROAD LIMITED
169396937 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 18 - Director → ME - 4
- 57 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 15 - Director → ME
- 67 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-12-29 ~ nowIIF 12 - Director → ME
- 77 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 11 - Director → ME
- 8
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
3 MONTPELIER RISE LIMITED
161235387 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 30 - Director → ME - 10
30 PEMBRIDGE CRESCENT LIMITED
165069267 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 20 - Director → ME - 11
35 RAVENSCROFT LIMITED
161239727 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 26 - Director → ME - 12
38 NORTH END ROAD LIMITED
130080027 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-10 ~ 2023-04-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
40 CONDUIT STREET HOLDINGS LIMITED
173329757 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2026-07-10 ~ nowIIF 28 - Director → ME - 14
- 15
40 GOLDERS WAY LIMITED
161239797 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 27 - Director → ME - 16
- 17
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
- 20
7 HATTON STREET LIMITED
143209047 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
83 AVENUE ROAD LIMITED
162223117 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 29 - Director → ME - 22
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 23
FOREIGN EXCHANGE LEINSTER LIMITED
152913197 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 21 - Director → ME - 24
FOREXTRA (CATERING) LIMITED
100175521c Oundle Avenue, Bushey, Herts, EnglandDissolved Corporate (6 parents)Officer2019-07-16 ~ dissolvedIIF 1 - Director → ME - 25FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09CALTRUST FOREXTRA LIMITED - 1987-05-01AIMREEK LIMITED - 1986-08-067 Hatton Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 8 - Director → ME
- 26
FRELENE (GROSVENOR STREET) LIMITED
098705717 Hatton Street, London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 17 - Director → ME - 27FOREXTRA INVESTMENTS LIMITED - 1995-06-057 Hatton Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 7 - Director → ME
- 28
GOLDERS GREEN VENTURE LIMITED
145395217 Hatton Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-03-24 ~ nowIIF 3 - Director → ME - 29
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
SEVEN THE DRIVE LIMITED
161314817 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 24 - Director → ME - 31
WENDOVER PROPERTY LIMITED
- 2022-12-09 140603497 Hatton Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2022-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WENDOVER HOSPITALITY GROUP LIMITED
169745597 Hatton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-01-20 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 33
WHITE FLOWER DEVELOPMENT LIMITED
120959477 7 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 4 - Director → ME
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