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, Rebecca Louise

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • C/o Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, England

      IIF 4

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

      IIF 5
  • Parkin, Rebecca Louise
    British business owner/manager 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 company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Sutherland, Rebecca Louise
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Sutherland, Rebecca Louise
    British managing director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Sutherland, Rebecca Louise
    British non-executive director born in March 1986

    Resident in Portugal

    Registered addresses and corresponding companies

    • 25, Hemlingford Road, Kingshurst, Birmingham, B37 6DJ, United Kingdom

      IIF 13
  • Parkin, Rebecca Louise
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • C/o Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, England

      IIF 17 IIF 18

    • 7, Bell Yard, London, WC2A 2JR

      IIF 19
  • Parkin, Rebecca Louise
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • C/o Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,167 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    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 20 - secretary → ME
  • 3
    Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 4
    25 Hemlingford Road, Kingshurst, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -88,795 GBP2024-01-31
    Officer
    2025-03-19 ~ now
    IIF 13 - director → ME
  • 5
    340 Summer Lane, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -148,617 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    340 Summer Lane, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-28 ~ now
    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
  • 7
    340 Summer Lane, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -44,853 GBP2020-04-30
    Officer
    2018-05-24 ~ dissolved
    IIF 11 - director → ME
  • 9
    C/o Halopeo Limited Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    227,000 GBP2023-08-31
    Officer
    2017-06-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-19 ~ now
    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
  • 10
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    86,577 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,647 GBP2021-09-30
    Officer
    2021-09-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    MEZZROW - BISHTON HALL LTD - 2018-12-17
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    648,000 GBP2023-11-30
    Person with significant control
    2018-12-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -44,853 GBP2020-04-30
    Person with significant control
    2018-05-24 ~ 2019-09-18
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    L&R CONSULTING SERVICES LIMITED - 2019-09-23
    L&R STAFFING LIMITED - 2019-09-16
    Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-21 ~ 2019-09-16
    IIF 14 - director → ME
    Person with significant control
    2017-07-21 ~ 2019-09-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    620 HOLDINGS LTD - 2020-01-20
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2019-02-19 ~ 2020-02-12
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    MANTIS BUSINESS SERVICES LTD - 2019-11-26
    SATIN AND LACE STORE LIMITED - 2016-05-25
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2023-05-31
    Officer
    2017-06-28 ~ 2023-05-31
    IIF 2 - director → ME
  • 5
    Suite 2a, Blackthorn House Mary Ann Street, St Paul's Square, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    68,806 GBP2023-01-31
    Person with significant control
    2022-01-04 ~ 2024-01-13
    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
  • 6
    C/o Halopeo Ltd Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    8,752 GBP2023-08-31
    Officer
    2022-04-11 ~ 2023-12-01
    IIF 8 - director → ME
    Person with significant control
    2022-04-11 ~ 2023-06-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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