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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Rebecca Louise

    Related profiles found in government register
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 1 IIF 2

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England

      IIF 3

    • Riverside 2, No 3 Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 4
  • Sutherland, Rebecca Louise
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 5
  • Parkin, Rebecca Louise
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL

      IIF 6
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 7 IIF 8

    • Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England

      IIF 9

    • The Old Vicarage, Shawbury Lane, Shustoke, Birmingham, Warwickshire, B46 2LA, United Kingdom

      IIF 10

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 11

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 12
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in Portugal

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 13

    • Essench Cosmetics Ltd, Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, United Kingdom

      IIF 14
  • Parkin, Rebecca Louise
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 16 IIF 17

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England

      IIF 18

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 19

    • 10162493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
  • Parkin, Rebecca Louise
    British

    Registered addresses and corresponding companies

    • 102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL

      IIF 21
  • Miss Rebecca Louise Parkin
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 23

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 24 IIF 25 IIF 26

    • Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England

      IIF 27

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 28

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 29
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in Portugal

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    4PLAY WELLNESS LTD
    13098157
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    CLEAN HOMES FOR YOU LIMITED
    06998694
    102 Castlefort Road, Walsall Wood, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 6 - Director → ME
    2009-08-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    EDGE LETTINGS LTD
    10876217
    Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ESSENCH COSMETICS LTD
    11792910
    Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 5
    FIRE WINDOWS DIRECT LTD
    14065372
    340 Summer Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    HARBAR SIX LIMITED
    15315526
    340 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    HARBARSIX (HOLDING) LIMITED
    15802367
    340 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    INVESTORLET LTD
    11380151
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-09-18
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    LLINK LIMITED - now
    L&R CONSULTING SERVICES LIMITED
    - 2019-09-23 10877350
    L&R STAFFING LIMITED
    - 2019-09-16 10877350
    Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-09-16
    IIF 15 - Director → ME
    Person with significant control
    2017-07-21 ~ 2019-09-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MEZZROW LIVING LTD
    10162493
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    N&D PROPERTY SOLUTIONS LTD
    11283323
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    PERFORMANCE WINDOW FABRICATIONS LIMITED
    - now 09153566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    SIX TWENTY GROUP LIMITED
    - now 11215575 10486682
    620 HOLDINGS LTD
    - 2020-01-20 11215575 07046720... (more)
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-02-19 ~ 2020-02-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    SIX TWENTY MANAGEMENT LIMITED
    - now 10162491
    MANTIS BUSINESS SERVICES LTD
    - 2019-11-26 10162491
    SATIN AND LACE STORE LIMITED - 2016-05-25
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2023-05-31
    IIF 5 - Director → ME
  • 15
    SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
    13825879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    1, 11th Floor Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-01-04 ~ 2024-01-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    THE OLD VICARAGE SHUSTOKE LTD
    - now 11440397
    MEZZROW - BISHTON HALL LTD
    - 2018-12-17 11440397
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2019-03-15
    IIF 12 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    UNOM SOMNIUM LIMITED
    14040540
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ 2023-12-01
    IIF 9 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-06-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.