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

Mr Stuart Jovito Sutherland

    Related profiles found in government register
  • 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 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

    • 9, Orme Court, London, W2 4RL, England

      IIF 7
  • Mr Stuart Sutherland
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10
  • Sutherland, Stuart Jovito
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Sutherland, Stuart Jovito
    British film and tv producer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • First Floor 24/25, New Bond Street, London, W1S 2RR, United Kingdom

      IIF 17
  • Sutherland, Stuart Jovito
    British film producer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 118b, Holland Park Avenue, London, W11 4UA, England

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22
  • Sutherland, Stuart Jovito
    British films and tv producer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • Sutherland, Stuart Jovito
    British film/ tv producer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Orme Court, London, W2 4RL, England

      IIF 25
  • Sutherland, Stuart
    British company director born in May 1974

    Registered addresses and corresponding companies

    • Flat 4a, 20 Pembridge Square, London, W2 4DP

      IIF 26
  • 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 27
  • Sutherland, Stuart Jovito
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • Flat 4a, Pembridge Square, London, W2 4DP, England

      IIF 30

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

      IIF 31
  • Sutherland, Stuart Jovito
    British director

    Registered addresses and corresponding companies

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

      IIF 32
  • Sutherland, Stuart Jovito
    British film & tv producer

    Registered addresses and corresponding companies

    • 4a 20 Pembridge Square, London, W2 4DP

      IIF 33
  • Sutherland, Stuart Jovito
    British film and tv producer

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Sutherland, Stuart

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Sutherland, Stuart Jovito, Mr.

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    235 Ladbroke Grove, London
    Corporate (3 parents)
    Equity (Company account)
    839 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    14 Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,475 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 11 - director → ME
    2020-06-15 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 24-25 New Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 21 - director → ME
    2011-09-01 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    OVATION FILMS LTD - 2022-04-29
    14 Stratford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,402 GBP2023-12-31
    Officer
    2011-02-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    DOONE FILM LIMITED - 1999-03-04
    Flat 4a 20 Pembridge Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 24 - director → ME
    2001-05-31 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    14 Stratford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -57,553 GBP2024-03-13
    Officer
    2016-12-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    14 Stratford Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64 GBP2023-07-29
    Officer
    2007-07-24 ~ now
    IIF 12 - director → ME
    2007-07-24 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    CASANOVA PICTURES ENTERTAINMENT LIMITED - 2001-12-12
    14 Stratford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -80,441 GBP2024-04-29
    Officer
    2000-06-29 ~ now
    IIF 20 - director → ME
    2001-05-31 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    14 Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    442,656 GBP2023-05-31
    Officer
    2006-05-15 ~ now
    IIF 16 - director → ME
    2006-05-15 ~ now
    IIF 34 - secretary → ME
  • 10
    Flat 4a 20, Pembridge Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    OVATION CAPITAL LTD - 2024-06-12
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,423 GBP2023-11-30
    Officer
    2011-02-14 ~ now
    IIF 15 - director → ME
  • 12
    1st Floor, 24-25 New Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 22 - director → ME
  • 13
    PRIORITY FILMS (101) LIMITED - 2011-04-13
    First Floor 24/25 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 17 - director → ME
  • 14
    14 Stratford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,357 GBP2024-04-29
    Officer
    2008-11-07 ~ now
    IIF 19 - director → ME
    2002-03-11 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    SHARPE 2007 LIMITED - 2007-05-08
    1st Floor 24/25, New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 27 - director → ME
    2006-06-21 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    118b Holland Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ROGER & BAIN LIMITED - 2004-04-02
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,077,902 GBP2022-07-31
    Officer
    2003-07-31 ~ 2023-11-10
    IIF 35 - director → ME
    Person with significant control
    2016-12-17 ~ 2022-10-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    OVATION FILMS LTD - 2022-04-29
    14 Stratford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    9,007 GBP2023-12-31
    Officer
    2007-10-25 ~ 2015-07-10
    IIF 26 - director → ME
  • 4
    CELTIC DIGITAL ENTERTAINMENT LIMITED - 2017-06-27
    14 Stratford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,290 GBP2024-01-29
    Officer
    2014-01-23 ~ 2015-03-24
    IIF 13 - director → ME
    2014-01-23 ~ 2015-03-24
    IIF 37 - secretary → ME

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