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, Richard Charles
- British born in September 1969
Sutherland, Richard Charles
Resident in England
Registered addresses and corresponding companies207 Chipstead Way, Banstead, Surrey, SM7 3JN
IIF 1 IIF 2S202 Weston House The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England
IIF 3S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom
IIF 4 IIF 51 Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
IIF 6
- British contractor born in September 1969
Sutherland, Richard Charles
Resident in England
Registered addresses and corresponding companiesG204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England
IIF 7
- British born in September 1969Registered addresses and corresponding companies
Sutherland, Richard Charles
2 Hillside Cottages, Carshalton Road, Woodmansterne, Surrey, SM7 3HY
IIF 8
- British director born in September 1969Registered addresses and corresponding companies
Sutherland, Richard Charles
The Paddock, Reigate Road, Epsom, Surrey, KT17 3BZ
IIF 9
- British born in September 1969
Sutherland, Richard
Resident in England
Registered addresses and corresponding companiesS202 Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Sutherland, Richard Charles
The Paddock, Reigate Road, Epsom, Surrey, KT17 3BZ
IIF 11
- British born in September 1969
Mr Richard Sutherland
Resident in England
Registered addresses and corresponding companiesS202 Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, United Kingdom
IIF 12
- British born in September 1969
Mr Richard Charles Sutherland
Resident in England
Registered addresses and corresponding companiesG204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England
IIF 13S202 Weston House The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England
IIF 14S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom
IIF 15 IIF 161 Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
IIF 17
- 1
L.M.D. (CRUSHED AGGREGATES) LIMITED
04364159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-01-31 ~ dissolvedIIF 1 - Director → ME - 2
L.M.D. (GRAB & TIPPER SERVICES) LIMITED
05437884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (6 parents)Officer2006-01-23 ~ dissolvedIIF 2 - Director → ME - 3
LMD - HIGHWAY LTD
07703460G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (2 parents)Officer2011-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LMD GROUP LTD
15659861S202 Weston House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2025-08-27 during the appointment or period of controlLMD PROPERTIES SURREY LIMITED
- 2022-10-04 119949211 Allen House, Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2019-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LMD WASTE MANAGEMENT LTD
09392465S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United KingdomActive Corporate (3 parents)Officer2018-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
LONDON AGGREGATES LIMITED
06150611Kumarans, 10 Office 9, Greylands Building, 10 Park Avenue, Southall, Middlesex Ub 3ad, EnglandDissolved Corporate (4 parents)Officer2007-03-12 ~ 2008-07-20IIF 9 - Director → ME2007-03-12 ~ 2008-07-20IIF 11 - Secretary → ME - 8
LUMADAN SERVICES LIMITED
03960722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-02 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2000-03-30 ~ dissolvedIIF 8 - Director → ME - 9
LMD CONSTRUCTION SERVICES LTD
- 2023-03-17 10070542S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United KingdomActive Corporate (2 parents)Officer2016-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
SUTHERLAND INVESTMENTS LONDON LTD
17054460S202 Weston House The Maltings, Station Road, Sawbridgeworth, EnglandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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