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.
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Mr Derek Sutherland
Mr Derek Sutherland
Scottish born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
51 North Greens, North Greens, Edinburgh, EH15 3RT, Scotland
Sutherland, Derek
Scottish taxi driver born in April 1958Resident in Scotland
Registered addresses and corresponding companiesMr Derek Sutherland
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 62 Beaufort Crescent, Beaufort Crescent, Kirkcaldy, KY2 5SH, Scotland
Sutherland, Derek
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Derek
British operations director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Stobo House, Roslin, Midlothian, EH25 9RE, Scotland
- 1 62 Beaufort Crescent Beaufort Crescent, Kirkcaldy, ScotlandCorporate (1 parent)Equity (Company account)119 GBP2023-09-30Officer
2020-09-28 ~ nowIIF 5 - director → MEPerson with significant control 2020-09-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 51 North Greens North Greens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2024-03-30 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Stobo House, Roslin, Midlothian, ScotlandCorporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2023-06-30Officer 2019-10-02 ~ 2020-09-07IIF 7 - director → ME
- 2
NETWORK ROI LTD
- nowNETWORKROI LIMITED - 2013-01-30 Stobo House, Roslin, Midlothian, United KingdomCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)34,330 GBP2024-06-30Officer 2018-11-07 ~ 2020-09-10IIF 6 - director → ME - 3 51 North Greens North Greens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2020-10-10 ~ 2024-03-22IIF 3 - director → ME
