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, Robert

    Related profiles found in government register
  • Sutherland, Robert
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 1
  • Sutherland, Robert
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Sutherland, Robert
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom

      IIF 4
  • Sutherland, Robert
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blackwood Close, West Byfleet, KT14 6PP, England

      IIF 5

    • Unit 4, Camphill Road, West Byfleet, KT14 6EW, England

      IIF 6 IIF 7
  • Sutherland, Robert
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Manor Drive, New Haw, Addlestone, KT15 3RJ, United Kingdom

      IIF 8

    • 44, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, England

      IIF 9

    • 44, Manor Drive, New Haw, KT15 3RJ, United Kingdom

      IIF 10

    • 44, Manor Drive, New Haw, Surrey, KT15 3RJ, England

      IIF 11

    • 4 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England

      IIF 12
  • Sutherland, Robert
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, United Kingdom

      IIF 13
  • Mr Robert Sutherland
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom

      IIF 14

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 15

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 4 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England

      IIF 17
  • Sutherland, Robert

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Mr Robert Sutherland
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ

      IIF 19

    • Pyrcroft, 177 New Haw Road, Addlestone, KT15 2DP, England

      IIF 20

    • 44, Manor Drive, New Haw, Surrey, KT15 3RJ, England

      IIF 21

    • Unit 4, Camphill Road, West Byfleet, KT14 6EW, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    33 Sheen Lane, Mortlake, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 8 - director → ME
  • 2
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Camphill Road, West Byfleet, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 7 - director → ME
  • 4
    Pyrcroft Lodge, 177 New Haw Rd, Addlestone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,048 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    TOASTED N ROASTED LTD - 2023-09-18
    RSMH LTD - 2021-07-08
    RAMS FM LIMITED - 2020-02-17
    4 Camphill Industrial Estates, Camphill Road, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -23,107 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-04-03 ~ 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
  • 6
    CAPTEC SERVICES LTD - 2020-09-15
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    287,494 GBP2021-03-31
    Officer
    2018-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    SAFE GUARD CLEANING LIMITED - 2020-09-02
    29 Blackwood Close, West Byfleet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,541 GBP2021-07-31
    Officer
    2020-12-31 ~ dissolved
    IIF 5 - director → ME
  • 8
    44 Manor Drive, New Haw, Addlestone, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-06
    Officer
    2014-03-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    10 Sarum Hill, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    44 Manor Drive, New Haw, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 10 - director → ME
  • 11
    44 Manor Drive, New Haw, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 3
  • 1
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-23 ~ 2020-08-03
    IIF 2 - director → ME
  • 2
    Unit 4 Camphill Road, West Byfleet, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2023-10-21
    IIF 6 - director → ME
    Person with significant control
    2023-08-11 ~ 2023-10-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    35 Derek Avenue, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ 2019-11-14
    IIF 3 - director → ME
    2019-01-16 ~ 2019-11-14
    IIF 18 - secretary → ME
    Person with significant control
    2019-01-16 ~ 2019-11-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 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.