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
Individuals in focus
James Stuart Sutherland
- British born in May 1954
James Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr James Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH
IIF 73, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, England
IIF 8Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom
IIF 9Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 10
- British born in May 1954
Sutherland, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH
IIF 11 IIF 12 IIF 13 (more)First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
IIF 15Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 16 IIF 173, Parkway, Shenfield, Essex, CM15 8LH, United Kingdom
IIF 18
- British company director born in May 1954
Sutherland, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1954
Sutherland, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1954
Sutherland, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
AMIGO OPPORTUNITIES LIMITED
15927169Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (9 parents)Officer2002-04-17 ~ 2015-01-01IIF 25 - Director → ME
- 3
CURLEW DEVELOPMENTS LONDON LTD
14732283First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (7 parents)Officer2023-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-15 ~ 2023-06-22IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CURLEW OPPORTUNITIES LIMITED
10444182Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-01 ~ 2024-09-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED
- 2008-02-20 05730257STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2011-03-31IIF 34 - Director → ME - 6D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowSTILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-11-21 ~ 2011-03-31IIF 31 - Director → ME
- 7
WARWICK COURT MANAGEMENT (MK) LIMITED
- 2006-11-20 05865805C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (6 parents)Officer2006-09-01 ~ 2016-07-08IIF 27 - Director → ME - 8
FOLKESTONE HOTELS LIMITED
06457162The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 23 - Director → ME - 9
HOSPITALITY FIRST LTD
078295102nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandActive Corporate (9 parents)Officer2012-07-06 ~ 2020-04-09IIF 47 - Director → ME2011-10-31 ~ 2011-12-05IIF 20 - Director → ME - 10
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandActive Corporate (9 parents)Officer2016-01-15 ~ 2020-04-09IIF 45 - Director → ME - 11
HOSPITALITY FIRST TWO LIMITED
085994232nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-09IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOTEL DEVELOPMENT KETTERING LIMITED
06451819Wey Court West, Union Road, Farnham, SurreyActive Corporate (4 parents)Officer2007-12-12 ~ nowIIF 12 - Director → ME - 13
VINEDALE DEVELOPMENTS LIMITED
- 2006-07-06 05508625Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2005-07-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (6 parents)Officer2006-01-30 ~ dissolvedIIF 36 - Director → ME
- 15
HOTEL PROCUREMENTS LIMITED
06249884The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 39 - Director → ME - 16Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2006-12-07 ~ 2006-12-08IIF 24 - Director → ME2008-03-19 ~ dissolvedIIF 42 - Director → ME
- 17The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-12-07 ~ 2006-12-08IIF 40 - Director → ME2008-03-19 ~ dissolvedIIF 33 - Director → ME
- 1810th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (5 parents)Officer2006-11-07 ~ 2006-12-19IIF 26 - Director → ME2008-03-19 ~ dissolvedIIF 38 - Director → ME
- 1910th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (5 parents)Officer2006-11-07 ~ 2006-12-19IIF 37 - Director → ME2008-03-19 ~ dissolvedIIF 32 - Director → ME
- 20
VINEDALE (SWINDON) LIMITED
- 2006-12-11 05996899Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (3 parents)Officer2006-11-13 ~ dissolvedIIF 43 - Director → ME - 21
IMPERIAL COURT MANAGEMENT (LUTON) LIMITED
06436172Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (7 parents)Officer2007-11-23 ~ 2011-11-21IIF 44 - Director → ME - 22
J & A SUTHERLAND LIMITED
11438611Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23LONDON & BERKELEY VENTURES LIMITED - 2015-03-2821 Leavesden Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 21 - Director → ME
- 24HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10C/o 21 Leavesden Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2013-04-16 ~ dissolvedIIF 22 - Director → ME
- 25
KEELHARD LIMITED
- 2000-05-26 03308834Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (6 parents)Officer1997-11-10 ~ dissolvedIIF 19 - Director → ME - 26
REGENT COURT PROPERTIES (DERBY) LIMITED
05055639Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2004-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
REGENT COURT PROPERTIES (WIDNES) LIMITED
05055677Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents)Officer2004-02-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SWINDON HOTELS LIMITED
06457178The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 28 - Director → ME - 291st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2006-09-28 ~ dissolvedIIF 30 - Director → ME
- 301st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2006-09-28 ~ dissolvedIIF 41 - Director → ME
- 31Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
VINEDALE PRESTON HOTELS LIMITED
07577520Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents)Officer2011-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
XPRESS HOSPITALITY MANAGEMENT LIMITED
07728386Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 46 - Director → ME
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