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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, Stuart Jovito

    Related profiles found in government register
  • Sutherland, Stuart Jovito
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 118b, Holland Park Avenue, London, W11 4UA, England

      IIF 1
    • 14 Stratford Road, London, London, W8 6QD, United Kingdom

      IIF 2
    • 14, Stratford Road, London, W8 6QD, England

      IIF 3 IIF 4 IIF 5
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 8
    • 9, Orme Court, London, W2 4RL, United Kingdom

      IIF 9
  • Sutherland, Stuart Jovito
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4a, 20, Pembridge Square, London, W2 4DP, United Kingdom

      IIF 10
  • Sutherland, Stuart Jovito
    British film and tv producer born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 24/25, New Bond Street, London, W1S 2RR, United Kingdom

      IIF 11
  • Sutherland, Stuart Jovito
    British film producer born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4a, 20 Pembridge Square, London, W2 4DP, United Kingdom

      IIF 12 IIF 13
  • Sutherland, Stuart Jovito
    British tv executive born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4a, Pembridge Square, London, W2 4DP, England

      IIF 14
  • Sutherland, Stuart Jovito
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Orme Court, London, W2 4RL, England

      IIF 15
  • Sutherland, Stuart Jovito
    British film producer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a 20 Pembridge Square, London, W2 4DP

      IIF 16
  • Sutherland, Stuart Jovito
    British

    Registered addresses and corresponding companies
    • 14, Stratford Road, London, W8 6QD, England

      IIF 17 IIF 18
    • Flat 4a, Pembridge Square, London, W2 4DP, England

      IIF 19
    • Flat 9, 2 Wilton Terrace, London, SW1X 8RR

      IIF 20
  • Sutherland, Stuart Jovito
    British director

    Registered addresses and corresponding companies
    • 14, Stratford Road, London, W8 6QD, England

      IIF 21
  • Sutherland, Stuart Jovito
    British film & tv producer

    Registered addresses and corresponding companies
    • 4a 20 Pembridge Square, London, W2 4DP

      IIF 22
  • Sutherland, Stuart Jovito
    British film and tv producer

    Registered addresses and corresponding companies
    • 14, Stratford Road, London, W8 6QD, United Kingdom

      IIF 23
  • Sutherland, Stuart
    British company director born in May 1974

    Registered addresses and corresponding companies
    • Flat 4a, 20 Pembridge Square, London, W2 4DP

      IIF 24
  • Sutherland, Stuart Jovito, Mr.

    Registered addresses and corresponding companies
    • Flat 4a, 20 Pembridge Square, London, W2 4DP, United Kingdom

      IIF 25
  • Sutherland, Stuart
    British property developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Craighall Crescent, Ellon, Aberdeenshire, AB41 9NR

      IIF 26
  • Mr Stuart Sutherland
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14, Stratford Road, London, W8 6QD, England

      IIF 27
  • Mr Stuart Jovito Sutherland
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 118b, Holland Park Avenue, London, W11 4UA, England

      IIF 28
    • 14 Stratford Road, London, London, W8 6QD, United Kingdom

      IIF 29
    • 14, Stratford Road, London, W8 6QD, England

      IIF 30 IIF 31 IIF 32
    • 9, Orme Court, London, W2 4RL, England

      IIF 34
  • Sutherland, Stuart

    Registered addresses and corresponding companies
    • 14, Stratford Road, London, W8 6QD, England

      IIF 35
    • 4a, 20, Pembridge Square, London, W2 4DP, United Kingdom

      IIF 36
  • Mr Stuart Sutherland
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Kensington Heights, Campden Hill Road, London, W8 7BD, England

      IIF 37
  • Mr Stuart Sutherland
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caledonia House, Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    235 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
    08324957 03179538... (more)
    235 Ladbroke Grove, London
    Active Corporate (9 parents)
    Officer
    2020-07-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 37 - Has significant influence or control OE
    IIF 37 - Has significant influence or control over the trustees of a trust OE
    IIF 37 - Has significant influence or control as a member of a firm OE
  • 2
    AS PROPERTIES (LONDON) LTD
    12068360
    14 Stratford Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ now
    IIF 2 - Director → ME
    2020-06-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BOMBAY DREAMS FILM LIMITED
    07758969
    1st Floor, 24-25 New Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 12 - Director → ME
    2011-09-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CALEDONIA HOMES (SCOTLAND) LIMITED
    - now SC091842
    ROGER & BAIN LIMITED
    - 2004-04-02 SC091842
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2003-07-31 ~ 2023-11-10
    IIF 26 - Director → ME
    Person with significant control
    2016-12-17 ~ 2022-10-07
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 5
    CASANOVA ENTERTAINMENT LIMITED
    - now 07459984 04023405
    OVATION FILMS LTD
    - 2022-04-29 07459984 07350619
    14 Stratford Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-12-03
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    CASANOVA PICTURES LIMITED
    - now 03293841
    DOONE FILM LIMITED
    - 1999-03-04 03293841
    Flat 4a 20 Pembridge Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 14 - Director → ME
    2001-05-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    CELTIC BAK FILM LIMITED
    10516602
    14 Stratford Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    CELTIC ENTERTAINMENT LIMITED
    06322071 04023405... (more)
    14 Stratford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ now
    IIF 3 - Director → ME
    2007-07-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 9
    CELTIC FILMS ENTERTAINMENT LIMITED
    - now 04023405 08859156... (more)
    CASANOVA PICTURES ENTERTAINMENT LIMITED
    - 2001-12-12 04023405 07459984
    14 Stratford Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-06-29 ~ now
    IIF 7 - Director → ME
    2001-05-31 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CENTRALFINAL RESIDENTS MANAGEMENT LIMITED
    02286556
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (11 parents)
    Officer
    2007-10-25 ~ 2015-07-10
    IIF 24 - Director → ME
  • 11
    DUKE STREET FILMS LIMITED
    05817645
    14 Stratford Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ now
    IIF 9 - Director → ME
    2006-05-15 ~ now
    IIF 23 - Secretary → ME
  • 12
    FILM EUROPE (KISZKO) LIMITED
    03478710
    Flat 4a 20, Pembridge Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    LOLAFILMS ENTERTAINMENT LTD
    - now 07435967
    OVATION CAPITAL LTD
    - 2024-06-12 07435967 07668219
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ now
    IIF 8 - Director → ME
  • 14
    MAD PRODUCTIONS LIMITED - now
    CELTIC DIGITAL ENTERTAINMENT LIMITED
    - 2017-06-27 08859156 04023405... (more)
    14 Stratford Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ 2015-03-24
    IIF 10 - Director → ME
    2014-01-23 ~ 2015-03-24
    IIF 36 - Secretary → ME
  • 15
    OVATION CAPITAL (GP) LIMITED
    07668219 07435967
    1st Floor, 24-25 New Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 16
    OVATION FILMS (111) LIMITED
    - now 07350619 07459984
    PRIORITY FILMS (101) LIMITED - 2011-04-13
    First Floor 24/25 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 17
    SHARPE FILM LIMITED
    02259408
    14 Stratford Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-11-07 ~ now
    IIF 5 - Director → ME
    2002-03-11 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 33 - Has significant influence or control OE
  • 18
    SHARPE'S PERIL LIMITED
    - now 05853417
    SHARPE 2007 LIMITED
    - 2007-05-08 05853417
    1st Floor 24/25, New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 16 - Director → ME
    2006-06-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    TBC PRODUCTION LIMITED
    15754012
    118b Holland Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.