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

Sutherland, James Stuart

    Related profiles found in government register
  • Sutherland, James Stuart
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 1

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 2
  • Sutherland, James Stuart
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 3

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 4
  • Sutherland, James Stuart
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Way, Shenfield, Essex, CM15 8LH, England

      IIF 5

    • C/o 21, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 6
  • Sutherland, James Stuart
    British surveyor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 38

    • 3, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, England

      IIF 39

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 40

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 41
  • James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 3 - director → ME
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 35 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -3,366 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    IIF 18 - director → ME
  • 6
    VINEDALE DEVELOPMENTS LIMITED - 2006-07-06
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,892 GBP2021-12-31
    Officer
    2006-01-30 ~ dissolved
    IIF 22 - director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 26 - director → ME
  • 9
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 30 - director → ME
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 19 - director → ME
  • 11
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 25 - director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 17 - director → ME
  • 13
    VINEDALE (PRESTON) LIMITED - 2009-11-13
    VINEDALE (SWINDON) LIMITED - 2006-12-11
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 31 - director → ME
  • 14
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    244,546 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON & BERKELEY VENTURES LIMITED - 2015-03-28
    21 Leavesden Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 5 - director → ME
  • 16
    HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10
    C/o 21 Leavesden Road, Stanmore, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 6 - director → ME
  • 17
    KEELHARD LIMITED - 2000-05-26
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 1 - director → ME
  • 18
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,781 GBP2024-02-29
    Officer
    2004-02-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 13 - director → ME
  • 21
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 15 - director → ME
  • 22
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 29 - director → ME
  • 23
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,115,200 GBP2023-12-31
    Officer
    2001-09-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,563 GBP2023-11-30
    Officer
    2011-03-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 34 - director → ME
Ceased 14
  • 1
    HAMSARD 2486 LIMITED - 2002-05-13
    C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,304 GBP2024-03-31
    Officer
    2002-04-17 ~ 2015-01-01
    IIF 9 - director → ME
  • 2
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-06-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2024-09-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2011-03-31
    IIF 20 - director → ME
  • 5
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2011-03-31
    IIF 16 - director → ME
  • 6
    WARWICK COURT MANAGEMENT (MK) LIMITED - 2006-11-20
    C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2024-03-31
    Officer
    2006-09-01 ~ 2016-07-08
    IIF 11 - director → ME
  • 7
    2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    73,889 GBP2023-07-31
    Officer
    2012-07-06 ~ 2020-04-09
    IIF 36 - director → ME
    2011-10-31 ~ 2011-12-05
    IIF 2 - director → ME
  • 8
    Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    44,826 GBP2023-07-31
    Officer
    2016-01-15 ~ 2020-04-09
    IIF 33 - director → ME
  • 9
    2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,448 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2006-12-08
    IIF 8 - director → ME
  • 11
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2006-12-08
    IIF 28 - director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2006-12-19
    IIF 10 - director → ME
  • 13
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2006-12-19
    IIF 23 - director → ME
  • 14
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Corporate (2 parents)
    Officer
    2007-11-23 ~ 2011-11-21
    IIF 32 - director → ME

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