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, Derrick Hamilton
- Registered addresses and corresponding companies
Sutherland, Derrick Hamilton
- British Registered addresses and corresponding companies
Sutherland, Derrick
10 Randolph Road, Broomhill, Glasgow, G11 7LG
IIF 3
- British born in May 1958Registered addresses and corresponding companies
Sutherland, Derrick
Flat 6/2 79 Candleriggs, Glasgow, G1 1NP
IIF 4
- British born in May 1958
Sutherland, Derrick
Resident in Italy
Registered addresses and corresponding companies - British restaurateur born in May 1958
Sutherland, Derrick
Resident in Italy
Registered addresses and corresponding companies10 Randolph Road, Broomhill, Glasgow, G11 7LG
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1958
Sutherland, Derrick Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 11
- British director born in May 1958
Sutherland, Derrick Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurateur born in May 1958
Sutherland, Derrick Hamilton
Resident in United Kingdom
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 18
- 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 19
- 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 United Kingdom
Registered addresses and corresponding companies - 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 25
- 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 26
- 1ACQUISITION 395445702 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-31
Commencement of winding up 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 24 - 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)Officer2019-08-31 ~ dissolvedIIF 14 - Director → ME2017-04-03 ~ 2017-11-04IIF 13 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → 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 (5 parents)Officer1998-05-11 ~ 2006-12-04IIF 6 - 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 18 - 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 (5 parents)Officer1998-03-26 ~ dissolvedIIF 5 - 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 19 - 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 16 - Director → ME2025-10-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 12 - Director → ME2024-12-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-05-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → 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 15 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 23 - 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 10 - Director → ME2006-07-25 ~ 2006-09-07IIF 3 - Secretary → ME - 13C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (9 parents)Officer1999-07-13 ~ 2003-01-14IIF 8 - 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 (4 parents)Officer2002-11-01 ~ 2009-11-27IIF 7 - 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 9 - 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 11 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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