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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Gillian Sian Sutherland-arden

    Related profiles found in government register
  • Mrs Gillian Sian Sutherland-arden
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1
    • 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 2
  • Ms Gillian Sian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 3
  • Ms Gillian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 4
  • Mrs Sian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 5
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 6
  • Ms Sian Sutherland
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 45, Festing Grove, Southsea, Hampshire, PO4 9QB, England

      IIF 7
  • Sutherland Arden, Sian
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 94 Portland Place, London, W1B 1NZ

      IIF 8
  • Sutherland-arden, Gillian Sian
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 9
  • Sutherland-arden, Sian
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 10
    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 11
  • Sutherland-arden, Sian
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 12
    • Meridian House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 13
  • Sutherland-arden, Sian
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Marylebone Mews, London, W1G 8PX, England

      IIF 14
  • Sutherland, Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 15
  • Sutherland-arden, Gillian Sian
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 16
    • 522 Television Centre, 101 Wood Lane, London, W12 7FT, United Kingdom

      IIF 17
    • Apartment 522 Television Centre, 101 Wood Lane, London, W12 7FT, England

      IIF 18
  • Sutherland-arden, Gillian Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 19
  • Sutherland-arden, Gillian
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 20
  • Sutherland Arden, Sian
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Euro House 1394, High Road, London, N20 9YZ

      IIF 21
  • Sutherland Arden, Sian
    British

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN

      IIF 22
    • Flat 3, 94 Portland Place, London, W1B 1NZ, United Kingdom

      IIF 23
  • Sutherland Arden, Sian
    British company director

    Registered addresses and corresponding companies
    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 24
  • Sutherland-arden, Sian

    Registered addresses and corresponding companies
    • Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    522 Television Centre 101 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,197 GBP2023-12-31
    Officer
    2019-12-27 ~ now
    IIF 17 - Director → ME
  • 2
    BEING HUMAN GROUP LIMITED - 2017-09-04
    52 Bluebridge Road, Brookmans Park, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,451 GBP2018-07-31
    Officer
    2017-08-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Has significant influence or controlOE
  • 4
    Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    31a Astonville Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    195,973 GBP2024-10-31
    Officer
    2015-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 8
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    Euro House 1394 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    Apartment 522 Television Centre 101 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,050 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 18 - Director → ME
  • 11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    31a Astonville Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2004-07-12
    IIF 10 - Director → ME
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-28 ~ 2016-01-01
    IIF 13 - Director → ME
  • 3
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2016-01-01
    IIF 11 - Director → ME
    2008-09-29 ~ 2015-08-13
    IIF 24 - Secretary → ME
    2004-10-06 ~ 2005-06-28
    IIF 25 - Secretary → ME
  • 4
    PLASTIC OCEANS - 2021-03-09
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    2016-06-14 ~ 2017-07-05
    IIF 15 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-07-05
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 5
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -56,507 GBP2024-08-31
    Person with significant control
    2021-03-01 ~ 2023-03-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.