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.
Sutcliffe, David John
- British born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies144b, High Street, Brentwood, Essex, CM14 4AT, England
IIF 1144b, High Street, Brentwood, Essex, CM14 4AT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)38, Byron Road, Hutton, Brentwood, Essex, CM13 2RU, United Kingdom
IIF 713-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 86, Cliff Gardens, Leigh-on-sea, Essex, SS9 1EY, United Kingdom
IIF 9 IIF 10 IIF 11229 Shoreditchhigh Street, London, E1 6PJ, England
IIF 1233, Clarence Street, Southend On Sea, Essex, SS1 1BH, United Kingdom
IIF 13 IIF 1433, Clarence Street, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 15
- born in September 1984
Sutcliffe, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Sutcliffe, John David
Resident in United Kingdom
Registered addresses and corresponding companies33, Clarence Street, Southend-on-sea, SS1 1BH, United Kingdom
IIF 19
- British born in September 1984
Mr David John Sutcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Sutcliffe, John David
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr John David Sutcliffe
Resident in England
Registered addresses and corresponding companies
- 1
ALEATO TRADING LIMITED
09200945229-230 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 4 - Director → ME - 2
BELLCLIFFE ENGINEERING LIMITED
10193145Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West MidlandsActive Corporate (2 parents)Officer2016-05-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CBS QUICKTURN LTD
1186260622 Lincoln Road, West Bromwich, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-03-05 ~ 2019-05-01IIF 23 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIGITAL MACRO STRATEGY LTD
1457471038 Byron Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2023-06-20
Dissolved on 2023-09-26PAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (36 parents)Officer2008-09-16 ~ 2014-10-17IIF 18 - LLP Designated Member → ME - 6
EBULLIO COMMODITIES LIMITED
0794430986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Officer2012-02-09 ~ 2014-10-17IIF 11 - Director → ME - 7
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
0799883986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2012-05-07 ~ 2014-10-17IIF 5 - Director → ME - 8
EBULLIO HOLDINGS PLC
0830610386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-11-23 ~ 2014-10-17IIF 14 - Director → ME - 9
EBULLIO INVEST LIMITED
07944721Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-014385, 07944721: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2012-02-10 ~ 2014-10-17IIF 10 - Director → ME - 10
EBULLIO MINING LIMITED
0885610286-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-01-22 ~ 2014-10-17IIF 13 - Director → ME - 11
EBULLIO ORE & METALS LIMITED
07944823Ebullio House, 33 Clarence Street, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2012-02-10 ~ 2014-10-17IIF 1 - Director → ME - 12
EBULLIO PARTNERSHIP LLP
OC37229186-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-02-09 ~ 2014-10-17IIF 17 - LLP Designated Member → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-014385, 08010205: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2012-05-07 ~ 2014-10-17IIF 3 - Director → ME - 14
- 15
EBULLIO ZINC AND SILVER LIMITED
0865255886-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-15 ~ 2014-10-17IIF 19 - Director → ME - 16
EFED CAPITAL MANAGEMENT LLP
OC37234486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-02-10 ~ 2014-10-17IIF 16 - LLP Designated Member → ME - 17144b High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 18
MASPALOMAS CAPITAL LIMITED
079353436 Cliff Gardens, Leigh-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 9 - Director → ME - 19
PURE RELAX DRINKS LIMITED
09341830229 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 6 - Director → ME - 20
S&C LETTINGS LIMITED
12917621Unit 16 Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WELLBEING RESEARCH PROJECT LIMITED
09339998229 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 12 - Director → ME - 22
YOGALINE LTD
1184792313-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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