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.
Mr Derrick Sutherland
- British born in May 1958
Mr Derrick Sutherland
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958
Derrick Sutherland
Resident in Scotland
Registered addresses and corresponding companiesJohnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 4
- British born in May 1958
Mr Derrick Sutherland
Resident in Italy
Registered addresses and corresponding companiesC/o Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 5
- British born in May 1958
Mr Derrick Hamilton Sutherland
Resident in Scotland
Registered addresses and corresponding companies1321, Argyle Street, Glasgow, Lanarkshire, G3 8TL, Scotland
IIF 6
- British born in May 1958
Derrick Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Derrick Hamilton Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 9
- British born in May 1958
Sutherland, Derrick
Resident in Italy
Registered addresses and corresponding companies10 Randolph Road, Broomhill, Glasgow, G11 7LG
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Sutherland, Derrick
Flat 6/2 79 Candleriggs, Glasgow, G1 1NP
IIF 16
- British born in May 1958
Sutherland, Derrick Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies1321, Argyle Street, Glasgow, Lanarkshire, G3 8TL, Scotland
IIF 17 IIF 18C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 19 IIF 20C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 2124, Wentworth Square, Kilwinning, KA13 6RQ, United Kingdom
IIF 22
- British restaurateur born in May 1958
Sutherland, Derrick Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Sutherland, Derrick
10 Randolph Road, Broomhill, Glasgow, G11 7LG
IIF 24
- Registered addresses and corresponding companies
Sutherland, Derrick Hamilton
- 1ACQUISITION 395445702 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-31
Petition date on 2018-08-31
Conclusion of winding up on 2020-12-11
Dissolved on 2021-04-13E V 2011 LIMITED
- 2017-10-30 SC398963C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-05-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARGYLE SCOTLAND LIMITED
SC562264C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-11-04IIF 19 - Director → ME2019-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2010-09-29Lomond House, 9 George Square, GlasgowDissolved Corporate (6 parents)Officer1998-05-11 ~ 2006-12-04IIF 13 - Director → ME - 4
ECCO VINO (EDINBURGH) LIMITED
SC585447Johnston Carmichael, 227 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Person with significant control2018-01-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Conclusion of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of control3 Michaelson Square, LivingstonDissolved Corporate (6 parents)Officer1998-03-26 ~ dissolvedIIF 11 - Director → ME - 6
FIREBIRD ALFRESCO LIMITED
SC467127C/o Johnston Carmichael Llp First Floor, 227 West George Street, GlasgowDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FIREBIRD RESTAURANT LIMITED
SC3698091321 Argyle Street, Glasgow, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2009-12-08 ~ 2023-04-04IIF 17 - Director → ME2025-10-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
- 9C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-01-17 ~ 2023-04-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
NATURAL SELECTION WINES LTD
SC6610391323 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-05-12 ~ 2023-04-02IIF 18 - Director → ME2024-12-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-05-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
NEONATO LTD
SC419512Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Petition date on 2017-12-21 during the appointment or period of control
Conclusion of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of controlKpmg, 37 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2016-06-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
SK PUBLISHING LTD
SC305879Stevenson & Kyles, 25 Sandyford Place, GlasgowDissolved Corporate (3 parents)Officer2006-07-25 ~ 2008-06-26IIF 15 - Director → ME2006-07-25 ~ 2006-09-07IIF 24 - Secretary → ME - 13C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (9 parents)Officer1999-07-13 ~ 2003-01-14IIF 12 - Director → ME
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-28
Commencement of winding up on 2011-04-28
Conclusion of winding up on 2012-09-12
Dissolved on 2012-12-19Titanium 1 Kings Inch Road, RenfrewDissolved Corporate (5 parents)Officer2002-11-01 ~ 2009-11-27IIF 10 - Director → ME - 15VE 2000 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-10-31ECCO VINO LIMITED
- 2011-07-25 SC226440French Duncan, 375 West George Street, GlasgowDissolved Corporate (6 parents)Officer2002-01-11 ~ 2011-03-08IIF 14 - Director → ME - 16
WAVERLY 2023 LIMITED
SC755675C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-01-17 ~ 2023-04-02IIF 21 - Director → MEPerson with significant control2023-01-17 ~ 2026-06-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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