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.
Sutherland, Graham
Sutherland, Graham
British born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companiesSutherland, Graham
British managing director, bt business born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companiesSutherland, Graham
British chief executive born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Graham, Dr
British engineer born in November 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 23
Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE, England
Sutherland, Graham, Dr
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, England
Sutherland, Graham, Dr
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Calveley Meadows, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LG, United Kingdom
Dr Graham Sutherland
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 26 Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Dr Graham Sutherland
British born in November 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE
- 1IKON OIL AND GAS LIMITED - 2021-06-30 Meacher Jones, 6 St. Johns Court, ChesterActive Corporate (1 parent)Equity (Company account)27,246 GBP2023-06-29Officer
2014-06-10 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenActive Corporate (9 parents, 25 offsprings)Officer 2022-05-16 ~ nowIIF 1 - Director → ME - 3 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 2 - Director → ME
- 4 Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-29 ~ dissolvedIIF 25 - Director → ME
- 5 Meacher-jones & Co Ltd, Meacher-jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, CheshireActive Corporate (1 parent)Equity (Company account)-8,000 GBP2024-03-31Officer 2005-11-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1TORCH COMMUNICATIONS LIMITED - 2005-05-05 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 20 - Director → ME
- 2DABS FINANCIAL SERVICES LIMITED - 2009-03-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-09-01 ~ 2014-07-21IIF 5 - Director → ME
- 3 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2012-06-01 ~ 2018-04-30IIF 3 - Director → ME
- 4
DABS.COM LIMITED
- nowDABS.COM PLC - 2017-09-15DABS PRESS LIMITED - 1996-05-24DABS DIRECT PLC - 2000-04-19DABS DIRECT PLC - 1996-06-07 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-09-01 ~ 2014-06-18IIF 4 - Director → ME - 5
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 9 - Director → ME - 6 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 21 - Director → ME
- 7 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 6 - Director → ME
- 8 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2018-12-17 ~ 2019-10-22IIF 22 - Director → ME
- 9KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON CALL CENTRES LIMITED - 2001-07-20KC CONTACT CENTRES LIMITED - 2016-04-01KINGSTON INCONTACT LIMITED - 2003-11-03KCOM CONTACT CENTRES LIMITED - 2010-06-15RFBCO 80 LIMITED - 1999-04-14 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2018-10-15 ~ 2019-10-22IIF 12 - Director → ME
- 10
KCOM GROUP LIMITED
- nowKCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 37 Carr Lane, Hull, East YorkshireActive Corporate (5 parents, 6 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 17 - Director → ME - 11
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-26 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2018-10-15 ~ 2019-10-22IIF 10 - Director → ME - 12KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-13 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 11 - Director → ME
- 13KCOM GROUP LIMITED - 2007-08-15COMPLETELAND LIMITED - 1998-09-10PEH UK HOLDINGS LIMITED - 2007-03-30 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 13 - Director → ME
- 14ADDELECT LIMITED - 1997-03-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 16 - Director → ME
- 15NOTESHARE LIMITED - 1998-09-22 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 8 - Director → ME
- 16FANPLUS LIMITED - 1998-09-21 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 14 - Director → ME
- 17ALNERY NO. 2281 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 15 - Director → ME
- 18
SMART421 LIMITED
- nowHILLGATE (113) LIMITED - 2000-03-06SMART 421 LIMITED - 2000-03-22 12 Wellington Place, LeedsDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 7 - Director → ME - 19SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer 2018-10-15 ~ 2019-10-22IIF 18 - Director → ME
- 20SMART121 LIMITED - 2001-05-31 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 19 - Director → ME
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