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, Richard William

    Related profiles found in government register
  • Sutherland, Richard William
    New Zealander director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 253, Brocket Way, Chigwell, IG7 4LU, England

      IIF 1

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 2

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, TN16 1AH, England

      IIF 3
  • Sutherland, Richard William
    New Zealander director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Brocket Way, Chigwell, Essex, IG7 4LU, England

      IIF 4
  • Sutherland, Richard William
    Scottish director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cedar Cottage, Victoria Road, Brora, Sutherland, KW9 6LN

      IIF 5
  • Sutherland, Richard William
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis House, 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 6
  • Mr Richard William Sutherland
    New Zealander born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, TN16 1AH, England

      IIF 7

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 8
  • Mr Richard William Sutherland
    New Zealander born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Brocket Way, Chigwell, Essex, IG7 4LU, England

      IIF 9
  • Mr Richard William Sutherland
    Scottish born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cedar Cottage, Victoria Road, Brora, KW9 6LN, Scotland

      IIF 10
  • Mr Richard William Sutherland
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis House, 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    319,031 GBP2023-11-30
    Officer
    2018-12-11 ~ now
    IIF 6 - Director → ME
  • 2
    253 Brocket Way, Chigwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,101 GBP2023-03-31
    Officer
    2019-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Victoria Road, Bora, Sutherland
    Active Corporate (2 parents)
    Equity (Company account)
    385,985 GBP2023-12-31
    Officer
    2002-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    Genesis House, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,992 GBP2017-07-31
    Officer
    2012-07-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390,174 GBP2018-04-30
    Officer
    2017-07-13 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    319,031 GBP2023-11-30
    Person with significant control
    2018-12-11 ~ 2021-02-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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