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 James Sutherland
Mr James Sutherland
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr James Sutherland
British born in February 1978Resident in Spain
Registered addresses and corresponding companies
IIF 6
6, Hearne Road, London, W4 3NJ, United Kingdom
Sutherland, James
British born in February 1978Resident in England
Registered addresses and corresponding companiesSutherland, James
British director born in February 1978Resident in England
Registered addresses and corresponding companiesSutherland, James
British marketing manager born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 11 6 Hearne Road, Chiswick, London, W4 3NJ
Sutherland, James
British director born in February 1978Resident in Spain
Registered addresses and corresponding companies
IIF 12 Carrer Del Serralet, Balearic Islands, Calvia, Spain
- 1
AUTONOMO LIMITED
- nowAUTONOMO HOLDING LTD - 2023-08-17 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,783,392 GBP2024-12-31Officer
2023-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUTONOMO UK LIMITED
- nowAUTONOMO LIMITED - 2023-07-05 5 South Charlotte Street, Edinburgh, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)25,000 GBP2024-12-31Officer 2023-06-12 ~ nowIIF 8 - Director → ME - 3 6 Hearne Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,320 GBP2020-02-29Officer 2019-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Ellard House, Amenbury Lane, Harpenden, EnglandDissolved Corporate (1 parent)Equity (Company account)18,624 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 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
- 5 6 Hearne Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
AUTONOMO LIMITED
- nowAUTONOMO HOLDING LTD - 2023-08-17 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,783,392 GBP2024-12-31Person with significant control 2023-07-05 ~ 2024-02-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
AUTONOMO UK LIMITED
- nowAUTONOMO LIMITED - 2023-07-05 5 South Charlotte Street, Edinburgh, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)25,000 GBP2024-12-31Person with significant control 2023-06-12 ~ 2023-12-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3ORNAMENTAL FISH INDUSTRY (UK) LIMITED - 1997-12-08 1st Floor Office Suite, Wessex House 40 Station Road, Westbury, WiltshireActive Corporate (15 parents)Equity (Company account)338,590 GBP2025-03-31Officer 2007-11-07 ~ 2011-02-01IIF 11 - Director → ME
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