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

Sutcliffe, Mark

    Related profiles found in government register
  • Sutcliffe, Mark
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England

      IIF 1
  • Sutcliffe, John Mark
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 2
  • Sutcliffe, John Mark
    British director shipping agency born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 3
  • Sutcliffe, John Mark
    British manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 4
  • Sutcliffe, Mark
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Middleton Road, Sutton Coldfield, West Midlands, B74 3ES, England

      IIF 5
  • Sutcliffe, John Mark Benson
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 6
  • Sutcliffe, John Mark Benson
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 7
  • Sutcliffe, John Mark Benson
    British none born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 8
  • Sutcliffe, Mark
    British general manager born in July 1963

    Registered addresses and corresponding companies

    • 47, The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9NS, United Kingdom

      IIF 9
  • Sutcliffe, Mark Benson
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 10
  • Sutcliffe, John Mark Benson
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 11
  • Mr John Mark Benson Sutcliffe
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 12

    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 13 IIF 14
  • Mr Mark Sutcliffe
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LP, England

      IIF 15
  • Mr John Mark Benson Sutcliffe
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor House, Oakley Road, Brill, Aylesbury, Buckinghamshire, HP18 9RS, England

      IIF 16

    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    BOEX CIC - 2024-10-25
    The Mill Quainton Road, Waddesdon, Aylesbury, England
    Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 10 - director → ME
  • 2
    100 Liverpool Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Middleton Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 5 - director → ME
  • 4
    The Mill Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,637 GBP2019-12-31
    Officer
    2012-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARITIME ALLIANCE HOLDINGS LIMITED - 2022-08-23
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    -2,667 GBP2023-04-28
    Officer
    2020-10-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-01 ~ now
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    The Mill Quainton Road, Waddesdon, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2010-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,105 GBP2015-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 4 - director → ME
  • 9
    MARITIME SECURITY MANAGEMENT LTD - 2011-10-26
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 3 - director → ME
  • 10
    SEAFARER WELLNESS (SWELL) CIC - 2024-06-20
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2004-11-11 ~ 2009-04-24
    IIF 9 - director → ME

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