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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, Mark Justin

    Related profiles found in government register
  • Sutherland, Mark Justin
    British born in February 1968

    Registered addresses and corresponding companies
  • Sutherland, Mark Justin
    British born in February 1968

    Resident in Poland

    Registered addresses and corresponding companies
  • Sutherland, Mark Justin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASHRIDGE GATE MANAGEMENT LIMITED
    03401785
    Active Corporate (25 parents)
    Officer
    2004-08-18 ~ 2019-11-27
    IIF 9 - Director → ME
  • 2
    BONDCO 700 - now
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    Dissolved Corporate (30 parents)
    Officer
    2000-09-01 ~ 2000-09-12
    IIF 3 - Director → ME
  • 3
    CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED
    - 2015-04-18 02624430
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    SIMPLEPULSE LIMITED - 1991-09-26
    Active Corporate (25 parents)
    Officer
    2006-07-20 ~ 2008-05-15
    IIF 8 - Director → ME
  • 4
    ECOVETRO LIMITED
    07017736
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2010-07-22
    IIF 11 - Director → ME
  • 5
    IPF DIGITAL GROUP LIMITED - now
    MCB FINANCE GROUP LIMITED
    - 2018-08-22 06032184
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    Active Corporate (26 parents)
    Officer
    2017-06-08 ~ 2017-10-09
    IIF 6 - Director → ME
  • 6
    JESSUPS VEHICLE CONTRACTS LIMITED
    - now 00908886
    JESSUPS (VEHICLE CONTRACTS) LIMITED - 1996-07-01
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ 2000-09-12
    IIF 2 - Director → ME
  • 7
    MASTERLEASE (UK) LIMITED - now
    BONDCO 817 LIMITED
    - 2005-05-25 04004846 04130600... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-08-31 ~ 2000-09-12
    IIF 4 - Director → ME
  • 8
    MASTERLEASE FINANCE LIMITED - now
    BONDCO 820 LIMITED
    - 2005-05-25 04004852 04057673... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-08-31 ~ 2000-09-12
    IIF 5 - Director → ME
  • 9
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Dissolved Corporate (22 parents)
    Officer
    2009-09-30 ~ 2009-12-21
    IIF 10 - Director → ME
  • 10
    RFSC INTERNATIONAL LIMITED
    03473349
    Dissolved Corporate (24 parents)
    Officer
    2009-06-16 ~ 2009-12-21
    IIF 12 - Director → ME
  • 11
    THE BRITISH POLISH CHAMBER OF COMMERCE
    - now 02662758
    THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
    Dissolved Corporate (80 parents)
    Officer
    2017-04-25 ~ 2018-11-07
    IIF 7 - Director → ME
  • 12
    THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED
    02647223
    Active Corporate (14 parents)
    Officer
    1996-11-25 ~ 2004-06-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.