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, Robert
- British born in March 1972
Sutherland, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom
IIF 1C/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 2Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in March 1972
Sutherland, Robert
Resident in England
Registered addresses and corresponding companies177, New Haw Road, Addlestone, Surrey, KT15 2DP, England
IIF 544, Manor Drive, New Haw, Addlestone, KT15 3RJ, United Kingdom
IIF 644, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, England
IIF 744, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, United Kingdom
IIF 844, Manor Drive, New Haw, KT15 3RJ, United Kingdom
IIF 944, Manor Drive, New Haw, Surrey, KT15 3RJ, England
IIF 1029, Blackwood Close, West Byfleet, KT14 6PP, England
IIF 114 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England
IIF 12Unit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 13
- British company director born in March 1972
Sutherland, Robert
Resident in England
Registered addresses and corresponding companiesUnit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 14
- British born in March 1972
Mr Robert Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesPyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom
IIF 15Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 1671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 174 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England
IIF 18
- Registered addresses and corresponding companies
Sutherland, Robert
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in March 1972
Mr Robert Sutherland
Resident in England
Registered addresses and corresponding companies177, New Haw Road, Addlestone, KT15 2DP, England
IIF 20177, New Haw Road, Addlestone, Surrey, KT15 2DP, England
IIF 2144, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ
IIF 22Pyrcroft, 177 New Haw Road, Addlestone, KT15 2DP, England
IIF 2344, Manor Drive, New Haw, Surrey, KT15 3RJ, England
IIF 24Unit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 25
- 1
ADSUM LTD
1080733533 Sheen Lane, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-07 ~ dissolvedIIF 6 - Director → ME - 2
CLEANWORX LTD
12529993Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (3 parents)Officer2020-03-23 ~ 2020-08-03IIF 3 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CSI TRAUMA CLEAN LTD
13611886Unit 4 Camphill Road, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 13 - Director → ME - 4
MLC KOP PROPERTIES LTD
13801691Pyrcroft Lodge, 177 New Haw Rd, Addlestone, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
TOASTED N ROASTED LTD
- 2023-09-18 11286889RSMH LTD
- 2021-07-08 112868894 Camphill Industrial Estates, Camphill Road, West Byfleet, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of controlCAPTEC SERVICES LTD
- 2020-09-15 10576987C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (6 parents, 2 offsprings)Officer2018-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 7
RAMS SERVICES (SOUTHERN) LTD
16283348177 New Haw Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 8
RAMS SERVICES LIMITED
15064199177 New Haw Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2023-08-11 ~ 2023-10-21IIF 14 - Director → MEPerson with significant control2023-08-11 ~ 2023-10-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REACTIVE ENVIRONMENTAL MAINTENANCE SERVICES LTD
16057277177 New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Person with significant control2025-06-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10SAFE GUARD CLEANING LIMITED - 2020-09-0229 Blackwood Close, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 11 - Director → ME
- 11
SANS PEUR 1972 LIMITED
0892512744 Manor Drive, New Haw, Addlestone, SurreyActive Corporate (1 parent)Officer2014-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 12
SANS PEUR ASSOCIATES LIMITED
0810727310 Sarum Hill, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 8 - Director → ME - 13
SPA FITTING AND CLEANING LIMITED
0918857944 Manor Drive, New Haw, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 9 - Director → ME - 14
SPA PRODUCTS LTD
0980711644 Manor Drive, New Haw, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
WENCH & REX LTD
1176909635 Derek Avenue, Epsom, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ 2019-11-14IIF 4 - Director → ME2019-01-16 ~ 2019-11-14IIF 19 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-11-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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