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 Kelvin Rune Dunbar Sutherland
Mr Kelvin Rune Dunbar Sutherland
British born in September 1971Resident in England
Registered addresses and corresponding companiesMr Kelvin Rune Dunbar Sutherland
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Kelvin Rune Dunbar
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Broad House, The Broadway, Hatfield, AL9 5BG, England
IIF 10 Broad House, The Broadway, Old Hatfield, AL9 5BG, England
IIF 11 Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom
Sutherland, Kelvin Rune Dunbar
British education executive born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom
- 1 Broad House, The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,179 GBP2021-10-31Officer
2019-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-11 ~ 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 - 2 Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)Equity (Company account)9,665 GBP2022-03-27Officer 2014-02-27 ~ dissolvedIIF 16 - Director → ME
- 3 Broad House, The Broadway, Old Hatfield, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,007 GBP2022-05-31Officer 2016-05-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AYNCHEM LIMITED - 2018-05-17 Broad House, The Broadway, Old Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2018-05-09 ~ nowIIF 10 - Director → ME
- 5 Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)Equity (Company account)-261 GBP2021-06-30Officer 2014-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 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
- 6 Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)Equity (Company account)27,484 GBP2021-06-30Officer 2014-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Broad House, The Broadway, Old Hatfield, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2015-10-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 Chancery Station House, 31-33 High Holborn, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-51,322 GBP2023-12-31Officer 2021-09-07 ~ nowIIF 19 - Director → ME
- 9 31 Elkstone Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 9 - Director → ME
- 10 Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (1 parent)Equity (Company account)-370,319 GBP2022-03-27Officer 2014-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)Equity (Company account)9,665 GBP2022-03-27Person with significant control 2016-04-06 ~ 2016-04-07IIF 6 - Ownership of shares – 75% or more → OE
- 2
GRUPPO CE UK LIMITED
- nowQUEEN'S GATE LUNDUN LIMITED - 2019-08-23 Broad House, The Broadway, Old Hatfield, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2015-05-12 ~ 2021-01-06IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-06IIF 7 - Ownership of shares – 75% or more → OE
